| Company Name | F.B. Estates (No.102) Limited |
|---|---|
| Director | Tony Ian Robinson |
| Company Status | Dissolved |
| Company Number | 02789106 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1993(31 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Tony Ian Robinson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The Georgian House Main Road, Barnoldby Le Beck Grimsby North East Lincolnshire DN37 0AU |
| Secretary Name | Peter Stuart Fearn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1999(6 years, 5 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Pelham Road Holton-Le-Clay Grimsby N. E. Lincs. DN36 5ES |
| 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 |
Location
| Registered Address | Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,700 |
| Net Worth | £78,221 |
| Cash | £85,363 |
| Current Liabilities | £7,142 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 2006 | Dissolved (1 page) |
|---|---|
| 31 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 26, south st. Mary's gate grimsby north east lincolnshire DN31 1LW (1 page) |
| 28 June 2005 | Declaration of solvency (3 pages) |
| 12 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
|
| 14 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 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 (8 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 (8 pages) |
| 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) |
| 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) |
| 8 March 2001 | Return made up to 11/02/01; full list of members (8 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 (8 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 20 August 1999 | Secretary resigned (1 page) |
| 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) |
| 17 August 1998 | £ ic 32082/22604 06/08/98 £ sr 9478@1=9478 (1 page) |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Declaration of shares redemption:auditor's report (3 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) |
| 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
|
| 16 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 1 March 1996 | Return made up to 11/02/96; no change of members (8 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |