Somerby
Barnetby
South Humberside
DN38 6EY
Secretary Name | Mr Peter Stuart Fearn |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 August 1999(6 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 16 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Cheltenham Way Cleethorpes North East Lincolnshire DN35 0UG |
Secretary Name | Neil Ellis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 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) |
---|---|
Status | Resigned |
Appointed | 11 February 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 February 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Baker Tilly 2 Humber Quays Wellington Street West Hull HU1 2BN |
---|---|
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 |
---|---|
Turnover | £3,557 |
Gross Profit | £2,815 |
Net Worth | £49,292 |
Cash | £53,197 |
Current Liabilities | £3,905 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
16 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
16 December 2010 | Final Gazette dissolved following liquidation (1 page) |
16 September 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
16 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (7 pages) |
16 September 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (7 pages) |
16 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (7 pages) |
16 September 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
5 July 2010 | Registered office address changed from 26, South St. Mary's Gate Grimsby North East Lincolnshire DN31 1LW on 5 July 2010 (2 pages) |
5 July 2010 | Registered office address changed from 26, South St. Mary's Gate Grimsby North East Lincolnshire DN31 1LW on 5 July 2010 (2 pages) |
5 July 2010 | Registered office address changed from 26, South St. Mary's Gate Grimsby North East Lincolnshire DN31 1LW on 5 July 2010 (2 pages) |
23 June 2010 | Appointment of a voluntary liquidator (1 page) |
23 June 2010 | Resolutions
|
23 June 2010 | Declaration of solvency (3 pages) |
23 June 2010 | Declaration of solvency (3 pages) |
23 June 2010 | Resolutions
|
23 June 2010 | Appointment of a voluntary liquidator (1 page) |
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) |
12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
20 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 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) |
11 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
11 February 2009 | Return made up to 11/02/09; full list of members (4 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) |
20 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
20 February 2008 | Return made up to 11/02/08; full list of members (3 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) |
6 March 2007 | Return made up to 11/02/07; full list of members (3 pages) |
6 March 2007 | Return made up to 11/02/07; full list of members (3 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) |
24 February 2006 | Secretary's particulars changed (1 page) |
24 February 2006 | Return made up to 11/02/06; full list of members (3 pages) |
24 February 2006 | Secretary's particulars changed (1 page) |
24 February 2006 | Return made up to 11/02/06; full list of members (3 pages) |
11 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
11 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
11 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
11 March 2005 | Return made up to 11/02/05; full list of members
|
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) |
15 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
15 March 2004 | Return made up to 11/02/04; full list of members (7 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 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
21 February 2003 | Return made up to 11/02/03; full list of members (7 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 (11 pages) |
29 June 2002 | Full accounts made up to 31 March 2002 (11 pages) |
13 March 2002 | Return made up to 11/02/02; full list of members (7 pages) |
13 March 2002 | Return made up to 11/02/02; full list of members
|
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) |
8 March 2001 | Return made up to 11/02/01; full list of members (7 pages) |
8 March 2001 | Return made up to 11/02/01; full list of members (7 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 11/02/00; full list of members (7 pages) |
28 February 2000 | Return made up to 11/02/00; full list of members (7 pages) |
20 August 1999 | Secretary resigned (1 page) |
20 August 1999 | Secretary resigned (1 page) |
20 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | New secretary appointed (2 pages) |
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) |
14 March 1999 | Return made up to 11/02/99; full list of members (10 pages) |
14 March 1999 | Return made up to 11/02/99; full list of members (10 pages) |
17 August 1998 | £ ic 20002/13002 06/08/98 £ sr 7000@1=7000 (1 page) |
17 August 1998 | £ ic 20002/13002 06/08/98 £ sr 7000@1=7000 (1 page) |
10 July 1998 | Declaration of shares redemption:auditor's report (3 pages) |
10 July 1998 | Resolutions
|
10 July 1998 | Resolutions
|
10 July 1998 | Declaration of shares redemption:auditor's report (3 pages) |
4 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
4 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
26 February 1998 | Return made up to 11/02/98; no change of members (8 pages) |
26 February 1998 | Return made up to 11/02/98; no change of members (8 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) |
21 February 1997 | Return made up to 11/02/97; full list of members
|
21 February 1997 | Return made up to 11/02/97; full list of members (10 pages) |
16 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
16 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
5 March 1996 | Return made up to 11/02/96; change of members (10 pages) |
5 March 1996 | Return made up to 11/02/96; 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 (4 pages) |