Castle Road Cottingham
Hull
East Yorkshire
HU16 5JF
Director Name | Mrs Patricia Rozenbroek |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 1991(2 years after company formation) |
Appointment Duration | 24 years, 11 months (closed 07 June 2016) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | Castle House Castle Road Cottingham East Yorkshire HU16 5JF |
Secretary Name | Mrs Patricia Rozenbroek |
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Nationality | British |
Status | Closed |
Appointed | 21 June 1991(2 years after company formation) |
Appointment Duration | 24 years, 11 months (closed 07 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Castle House Castle Road Cottingham East Yorkshire HU16 5JF |
Telephone | 01482 841091 |
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Telephone region | Hull |
Registered Address | Castle House Castle Road Cottingham HU16 5JF |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Cottingham |
Ward | Cottingham South |
Built Up Area | Kingston upon Hull |
10k at £1 | P. Rozenbroek 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,028 |
Cash | £977 |
Current Liabilities | £127,252 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 November 1990 | Delivered on: 26 November 1990 Satisfied on: 17 June 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2016 | Application to strike the company off the register (3 pages) |
10 March 2016 | Application to strike the company off the register (3 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
6 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
17 June 2015 | Satisfaction of charge 1 in full (4 pages) |
17 June 2015 | Satisfaction of charge 1 in full (4 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
11 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
19 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
4 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
13 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Director's details changed for Mrs Patricia Rozenbroek on 21 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Mrs Patricia Rozenbroek on 21 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (11 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (11 pages) |
10 September 2009 | Return made up to 21/06/09; full list of members (3 pages) |
10 September 2009 | Return made up to 21/06/09; full list of members (3 pages) |
8 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
8 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
19 August 2008 | Return made up to 21/06/08; full list of members (4 pages) |
19 August 2008 | Return made up to 21/06/08; full list of members (4 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
10 September 2007 | Return made up to 21/06/07; full list of members (2 pages) |
10 September 2007 | Return made up to 21/06/07; full list of members (2 pages) |
10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
10 August 2006 | Return made up to 21/06/06; full list of members (2 pages) |
10 August 2006 | Return made up to 21/06/06; full list of members (2 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
28 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
28 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
1 September 2004 | Return made up to 21/06/04; full list of members (7 pages) |
1 September 2004 | Return made up to 21/06/04; full list of members (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
8 July 2003 | Return made up to 21/06/03; full list of members (8 pages) |
8 July 2003 | Return made up to 21/06/03; full list of members (8 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
6 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
6 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
16 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
16 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
28 July 2001 | Return made up to 21/06/01; full list of members
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28 July 2001 | Return made up to 21/06/01; full list of members
|
22 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
22 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
26 October 2000 | Return made up to 21/06/00; no change of members (4 pages) |
26 October 2000 | Return made up to 21/06/00; no change of members (4 pages) |
4 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
4 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
13 July 1999 | Return made up to 21/06/99; full list of members
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13 July 1999 | Return made up to 21/06/99; full list of members
|
6 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
6 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
24 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
24 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
3 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
11 August 1997 | Return made up to 21/06/97; no change of members (4 pages) |
11 August 1997 | Return made up to 21/06/97; no change of members (4 pages) |
20 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
20 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
8 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
8 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
13 December 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
13 December 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
5 September 1995 | Return made up to 21/06/95; no change of members (4 pages) |
5 September 1995 | Return made up to 21/06/95; no change of members (4 pages) |
15 September 1989 | Company name changed\certificate issued on 15/09/89 (3 pages) |
15 September 1989 | Company name changed\certificate issued on 15/09/89 (3 pages) |
21 June 1989 | Incorporation (15 pages) |
21 June 1989 | Incorporation (15 pages) |