Somerby
Barnetby
South Humberside
DN38 6EY
Secretary Name | Mr Peter Stuart Fearn |
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Nationality | British |
Status | Closed |
Appointed | 09 August 1999(6 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 30 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Cheltenham Way Cleethorpes North East Lincolnshire DN35 0UG |
Secretary Name | Neil Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 28 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 | 28 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 | 28 January 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Two Humber Quays Wellington Street West Hull East Yorkshire 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 |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Gross Profit | -£192 |
Net Worth | £96,885 |
Cash | £104,119 |
Current Liabilities | £7,234 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 December 2011 | Final Gazette dissolved following liquidation (1 page) |
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30 December 2011 | Final Gazette dissolved following liquidation (1 page) |
30 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 September 2011 | Return of final meeting in a members' voluntary winding up (10 pages) |
30 September 2011 | Return of final meeting in a members' voluntary winding up (10 pages) |
28 June 2011 | Resolutions
|
28 June 2011 | Resolutions
|
28 June 2011 | Appointment of a voluntary liquidator (2 pages) |
28 June 2011 | Appointment of a voluntary liquidator (2 pages) |
27 June 2011 | Declaration of solvency (3 pages) |
27 June 2011 | Declaration of solvency (3 pages) |
23 June 2011 | Registered office address changed from 26 South St Marys Gate Grimsby North East Lincolshire DN31 1LW on 23 June 2011 (2 pages) |
23 June 2011 | Registered office address changed from 26 South St Marys Gate Grimsby North East Lincolshire DN31 1LW on 23 June 2011 (2 pages) |
11 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
11 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-01-28
|
28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-01-28
|
5 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
5 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
21 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
21 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
8 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (7 pages) |
8 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (7 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) |
28 January 2009 | Return made up to 28/01/09; full list of members (6 pages) |
28 January 2009 | Return made up to 28/01/09; full list of members (6 pages) |
17 October 2008 | Director'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 2008 | Director's change of particulars / tony robinson / 12/09/2008 (1 page) |
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) |
30 January 2008 | Return made up to 28/01/08; full list of members (5 pages) |
30 January 2008 | Return made up to 28/01/08; full list of members (5 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) |
30 January 2007 | Return made up to 28/01/07; full list of members (4 pages) |
30 January 2007 | Return made up to 28/01/07; full list of members (4 pages) |
7 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
7 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 February 2006 | Return made up to 28/01/06; full list of members (4 pages) |
2 February 2006 | Secretary's particulars changed (1 page) |
2 February 2006 | Return made up to 28/01/06; full list of members (4 pages) |
2 February 2006 | Secretary's particulars changed (1 page) |
13 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 March 2005 | Return made up to 28/01/05; full list of members
|
3 March 2005 | Return made up to 28/01/05; full list of members (9 pages) |
5 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
5 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 March 2004 | Return made up to 28/01/04; full list of members (9 pages) |
2 March 2004 | Return made up to 28/01/04; full list of members (9 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) |
10 February 2003 | Return made up to 28/01/03; full list of members (9 pages) |
10 February 2003 | Return made up to 28/01/03; 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) |
25 February 2002 | Return made up to 28/01/02; full list of members
|
25 February 2002 | Return made up to 28/01/02; 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) |
2 March 2001 | Return made up to 28/01/01; full list of members (9 pages) |
2 March 2001 | Return made up to 28/01/01; 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) |
28 February 2000 | Return made up to 28/01/00; full list of members (9 pages) |
28 February 2000 | Return made up to 28/01/00; 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) |
23 February 1999 | Return made up to 28/01/99; full list of members (10 pages) |
23 February 1999 | Return 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 1998 | Declaration of shares redemption:auditor's report (3 pages) |
13 July 1998 | Declaration of shares redemption:auditor's report (3 pages) |
13 July 1998 | Resolutions
|
13 July 1998 | Resolutions
|
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) |
20 February 1998 | Return made up to 28/01/98; no change of members (8 pages) |
20 February 1998 | Return made up to 28/01/98; no change of members (8 pages) |
5 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
5 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
21 February 1997 | Return made up to 28/01/97; full list of members (10 pages) |
21 February 1997 | Return made up to 28/01/97; 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) |
22 February 1996 | Return made up to 28/01/96; change of members (10 pages) |
22 February 1996 | Return made up to 28/01/96; change of members (10 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) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |