| Company Name | F.B. Estates (No.116) Limited |
|---|---|
| Director | Tony Ian Robinson |
| Company Status | Dissolved |
| Company Number | 02805666 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1993(31 years, 1 month 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 | 31 March 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 | Mr Peter Stuart Fearn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1999(6 years, 4 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| 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 | 31 March 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 | 31 March 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Baker Tilly 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 | £270 |
| Net Worth | £44,815 |
| Cash | £47,199 |
| Current Liabilities | £2,384 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 26 January 2007 | Liquidators statement of receipts and payments (6 pages) |
| 27 June 2006 | Resolutions
|
| 26 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 26 south st mary's gate grimsby north east lincolnshire DN31 1LW (1 page) |
| 20 June 2006 | Declaration of solvency (3 pages) |
| 21 April 2006 | Secretary's particulars changed (1 page) |
| 21 April 2006 | Return made up to 31/03/06; full list of members (4 pages) |
| 6 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 April 2005 | Return made up to 31/03/05; full list of members
|
| 30 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 5 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 28 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 26 April 2003 | Full accounts made up to 31 December 2002 (12 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) |
| 25 June 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 14 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 26 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 20 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) |
| 9 April 1999 | Return made up to 31/03/99; change of members (10 pages) |
| 17 August 1998 | £ ic 18302/12947 06/08/98 £ sr 5355@1=5355 (1 page) |
| 15 July 1998 | Resolutions
|
| 15 July 1998 | Declaration of shares redemption:auditor's report (2 pages) |
| 4 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 23 April 1998 | Return made up to 31/03/98; no change of members (8 pages) |
| 6 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 11 April 1997 | Return made up to 31/03/97; full list of members
|
| 15 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 14 April 1996 | Return made up to 31/03/96; no change of members (8 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 12 April 1995 | Return made up to 31/03/95; no change of members (12 pages) |