Cleethorpes
North East Lincolnshire
DN35 0UG
Director Name | Mr David James Everatt |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2006(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 27 December 2010) |
Role | Chart Accountant |
Country of Residence | England |
Correspondence Address | Tetney House Holton Road Tetney Grimsby South Humberside DN36 5LN |
Director Name | Nigel Frow |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1993(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Hedgerows 4 Home Paddock, Waltham Grimsby N. E. Lincs DN37 0JH |
Secretary Name | Neil Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Humberston Avenue Humberston Grimsby North East Lincolnshire DN36 4SP |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | C/O Baker Tilly 2 Humber Quays Wellington Street West Hull HU1 2BN |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Year | 2014 |
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Turnover | £4,094 |
Gross Profit | £2,915 |
Net Worth | £94,039 |
Cash | £104,042 |
Current Liabilities | £10,003 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2010 | Final Gazette dissolved following liquidation (1 page) |
27 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (7 pages) |
27 September 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
27 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (7 pages) |
27 September 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
27 September 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (7 pages) |
5 July 2010 | Registered office address changed from 26 South St. Mary's Gate Grimsby N E Lincs DN31 1LW on 5 July 2010 (2 pages) |
5 July 2010 | Registered office address changed from 26 South St. Mary's Gate Grimsby N E Lincs DN31 1LW on 5 July 2010 (2 pages) |
5 July 2010 | Registered office address changed from 26 South St. Mary's Gate Grimsby N E Lincs DN31 1LW on 5 July 2010 (2 pages) |
23 June 2010 | Declaration of solvency (3 pages) |
23 June 2010 | Appointment of a voluntary liquidator (1 page) |
23 June 2010 | Appointment of a voluntary liquidator (1 page) |
23 June 2010 | Declaration of solvency (3 pages) |
23 June 2010 | Resolutions
|
23 June 2010 | Resolutions
|
21 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
21 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
21 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
21 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
6 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
14 January 2009 | Return made up to 11/01/09; full list of members (6 pages) |
14 January 2009 | Return made up to 11/01/09; full list of members (6 pages) |
10 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
10 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
16 January 2008 | Return made up to 11/01/08; full list of members (4 pages) |
16 January 2008 | Return made up to 11/01/08; full list of members (4 pages) |
10 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
10 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
22 January 2007 | Return made up to 11/01/07; full list of members (4 pages) |
22 January 2007 | Return made up to 11/01/07; full list of members (4 pages) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | Director resigned (1 page) |
6 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
6 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
31 January 2006 | Secretary's particulars changed (1 page) |
31 January 2006 | Return made up to 11/01/06; full list of members (4 pages) |
31 January 2006 | Secretary's particulars changed (1 page) |
31 January 2006 | Return made up to 11/01/06; full list of members (4 pages) |
13 April 2005 | Full accounts made up to 31 December 2004 (24 pages) |
13 April 2005 | Full accounts made up to 31 December 2004 (24 pages) |
24 January 2005 | Return made up to 11/01/05; full list of members
|
24 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 January 2004 | Return made up to 11/01/04; no change of members (6 pages) |
27 January 2004 | Return made up to 11/01/04; no change of members (6 pages) |
26 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
21 January 2003 | Return made up to 11/01/03; full list of members (9 pages) |
21 January 2003 | Return made up to 11/01/03; full list of members (9 pages) |
17 December 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
17 December 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
29 June 2002 | Full accounts made up to 31 March 2002 (12 pages) |
29 June 2002 | Full accounts made up to 31 March 2002 (12 pages) |
21 January 2002 | Return made up to 11/01/02; full list of members (9 pages) |
21 January 2002 | Return made up to 11/01/02; full list of members (9 pages) |
25 June 2001 | Full accounts made up to 31 March 2001 (12 pages) |
25 June 2001 | Full accounts made up to 31 March 2001 (12 pages) |
21 January 2001 | Return made up to 11/01/01; full list of members (9 pages) |
21 January 2001 | Return made up to 11/01/01; full list of members (9 pages) |
26 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
26 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
18 January 2000 | Return made up to 11/01/00; full list of members (9 pages) |
18 January 2000 | Return made up to 11/01/00; full list of members (9 pages) |
26 August 1999 | New secretary appointed (2 pages) |
26 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | Secretary resigned (1 page) |
20 August 1999 | Secretary resigned (1 page) |
16 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
16 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
12 February 1999 | Return made up to 11/01/99; change of members (9 pages) |
12 February 1999 | Return made up to 11/01/99; change of members (9 pages) |
17 August 1998 | £ ic 28702/18657 06/08/98 £ sr 10045@1=10045 (1 page) |
17 August 1998 | £ ic 28702/18657 06/08/98 £ sr 10045@1=10045 (1 page) |
13 July 1998 | Declaration of shares redemption:auditor's report (3 pages) |
13 July 1998 | Resolutions
|
13 July 1998 | Resolutions
|
13 July 1998 | Declaration of shares redemption:auditor's report (3 pages) |
3 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
3 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
23 January 1998 | Return made up to 11/01/98; change of members (9 pages) |
23 January 1998 | Return made up to 11/01/98; change of members (9 pages) |
6 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
6 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
7 February 1997 | Return made up to 11/01/97; full list of members (9 pages) |
7 February 1997 | Return made up to 11/01/97; full list of members
|
19 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
19 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
2 February 1996 | Return made up to 11/01/96; change of members (9 pages) |
2 February 1996 | Return made up to 11/01/96; change of members (9 pages) |
7 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
7 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |