Company NameF.B. Estates (No.90) Limited
Company StatusDissolved
Company Number02784713
CategoryPrivate Limited Company
Incorporation Date28 January 1993(31 years, 2 months ago)
Dissolution Date30 December 2011 (12 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Tony Ian Robinson
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWest Wall Somerby Green
Somerby
Barnetby
South Humberside
DN38 6EY
Secretary NameMr Peter Stuart Fearn
NationalityBritish
StatusClosed
Appointed09 August 1999(6 years, 6 months after company formation)
Appointment Duration12 years, 4 months (closed 30 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Cheltenham Way
Cleethorpes
North East Lincolnshire
DN35 0UG
Secretary NameNeil Ellis
NationalityBritish
StatusResigned
Appointed28 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address26 Humberston Avenue
Humberston
Grimsby
North East Lincolnshire
DN36 4SP
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed28 January 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressTwo Humber Quays
Wellington Street West
Hull
East Yorkshire
HU1 2BN
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Financials

Year2014
Gross Profit-£192
Net Worth£96,885
Cash£104,119
Current Liabilities£7,234

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 December 2011Final Gazette dissolved following liquidation (1 page)
30 December 2011Final Gazette dissolved following liquidation (1 page)
30 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2011Return of final meeting in a members' voluntary winding up (10 pages)
30 September 2011Return of final meeting in a members' voluntary winding up (10 pages)
28 June 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-20
(1 page)
28 June 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 June 2011Appointment of a voluntary liquidator (2 pages)
28 June 2011Appointment of a voluntary liquidator (2 pages)
27 June 2011Declaration of solvency (3 pages)
27 June 2011Declaration of solvency (3 pages)
23 June 2011Registered office address changed from 26 South St Marys Gate Grimsby North East Lincolshire DN31 1LW on 23 June 2011 (2 pages)
23 June 2011Registered office address changed from 26 South St Marys Gate Grimsby North East Lincolshire DN31 1LW on 23 June 2011 (2 pages)
11 April 2011Full accounts made up to 31 December 2010 (13 pages)
11 April 2011Full accounts made up to 31 December 2010 (13 pages)
28 January 2011Annual return made up to 28 January 2011 with a full list of shareholders
Statement of capital on 2011-01-28
  • GBP 20,802
(5 pages)
28 January 2011Annual return made up to 28 January 2011 with a full list of shareholders
Statement of capital on 2011-01-28
  • GBP 20,802
(5 pages)
5 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2010Full accounts made up to 31 December 2009 (12 pages)
21 April 2010Full accounts made up to 31 December 2009 (12 pages)
8 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
8 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
6 May 2009Full accounts made up to 31 December 2008 (12 pages)
6 May 2009Full accounts made up to 31 December 2008 (12 pages)
28 January 2009Return made up to 28/01/09; full list of members (6 pages)
28 January 2009Return made up to 28/01/09; full list of members (6 pages)
17 October 2008Director's Change of Particulars / tony robinson / 12/09/2008 / HouseName/Number was: , now: west wall; Street was: the georgian house, now: 1 somerby green; Area was: main road, barnoldby le beck, now: somerby; Post Town was: grimsby, now: barnetby; Region was: north east lincolnshire, now: south humberside; Post Code was: DN37 0AU, now: DN38 6EY; (1 page)
17 October 2008Director's change of particulars / tony robinson / 12/09/2008 (1 page)
10 April 2008Full accounts made up to 31 December 2007 (12 pages)
10 April 2008Full accounts made up to 31 December 2007 (12 pages)
30 January 2008Return made up to 28/01/08; full list of members (5 pages)
30 January 2008Return made up to 28/01/08; full list of members (5 pages)
10 May 2007Full accounts made up to 31 December 2006 (12 pages)
10 May 2007Full accounts made up to 31 December 2006 (12 pages)
30 January 2007Return made up to 28/01/07; full list of members (4 pages)
30 January 2007Return made up to 28/01/07; full list of members (4 pages)
7 April 2006Full accounts made up to 31 December 2005 (12 pages)
7 April 2006Full accounts made up to 31 December 2005 (12 pages)
2 February 2006Return made up to 28/01/06; full list of members (4 pages)
2 February 2006Secretary's particulars changed (1 page)
2 February 2006Return made up to 28/01/06; full list of members (4 pages)
2 February 2006Secretary's particulars changed (1 page)
13 April 2005Full accounts made up to 31 December 2004 (12 pages)
13 April 2005Full accounts made up to 31 December 2004 (12 pages)
3 March 2005Return made up to 28/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
3 March 2005Return made up to 28/01/05; full list of members (9 pages)
5 April 2004Full accounts made up to 31 December 2003 (12 pages)
5 April 2004Full accounts made up to 31 December 2003 (12 pages)
2 March 2004Return made up to 28/01/04; full list of members (9 pages)
2 March 2004Return made up to 28/01/04; full list of members (9 pages)
26 April 2003Full accounts made up to 31 December 2002 (12 pages)
26 April 2003Full accounts made up to 31 December 2002 (12 pages)
10 February 2003Return made up to 28/01/03; full list of members (9 pages)
10 February 2003Return made up to 28/01/03; full list of members (9 pages)
17 December 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 December 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 June 2002Full accounts made up to 31 March 2002 (12 pages)
29 June 2002Full accounts made up to 31 March 2002 (12 pages)
25 February 2002Return made up to 28/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 February 2002Return made up to 28/01/02; full list of members (9 pages)
25 June 2001Full accounts made up to 31 March 2001 (12 pages)
25 June 2001Full accounts made up to 31 March 2001 (12 pages)
2 March 2001Return made up to 28/01/01; full list of members (9 pages)
2 March 2001Return made up to 28/01/01; full list of members (9 pages)
26 June 2000Full accounts made up to 31 March 2000 (12 pages)
26 June 2000Full accounts made up to 31 March 2000 (12 pages)
28 February 2000Return made up to 28/01/00; full list of members (9 pages)
28 February 2000Return made up to 28/01/00; full list of members (9 pages)
26 August 1999New secretary appointed (2 pages)
26 August 1999New secretary appointed (2 pages)
20 August 1999Secretary resigned (1 page)
20 August 1999Secretary resigned (1 page)
16 June 1999Full accounts made up to 31 March 1999 (12 pages)
16 June 1999Full accounts made up to 31 March 1999 (12 pages)
23 February 1999Return made up to 28/01/99; full list of members (10 pages)
23 February 1999Return made up to 28/01/99; full list of members (10 pages)
17 August 1998£ ic 32002/20802 06/08/98 £ sr 11200@1=11200 (1 page)
17 August 1998£ ic 32002/20802 06/08/98 £ sr 11200@1=11200 (1 page)
13 July 1998Declaration of shares redemption:auditor's report (3 pages)
13 July 1998Declaration of shares redemption:auditor's report (3 pages)
13 July 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
13 July 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
3 June 1998Full accounts made up to 31 March 1998 (12 pages)
3 June 1998Full accounts made up to 31 March 1998 (12 pages)
20 February 1998Return made up to 28/01/98; no change of members (8 pages)
20 February 1998Return made up to 28/01/98; no change of members (8 pages)
5 August 1997Full accounts made up to 31 March 1997 (12 pages)
5 August 1997Full accounts made up to 31 March 1997 (12 pages)
21 February 1997Return made up to 28/01/97; full list of members (10 pages)
21 February 1997Return made up to 28/01/97; full list of members
  • 363(287) ‐ Registered office changed on 21/02/97
(10 pages)
19 August 1996Full accounts made up to 31 March 1996 (12 pages)
19 August 1996Full accounts made up to 31 March 1996 (12 pages)
22 February 1996Return made up to 28/01/96; change of members (10 pages)
22 February 1996Return made up to 28/01/96; change of members (10 pages)
7 August 1995Accounts for a small company made up to 31 March 1995 (11 pages)
7 August 1995Accounts for a small company made up to 31 March 1995 (11 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)