Hull
North Humberside
HU8 9BU
Secretary Name | Mr David John Herbert |
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Nationality | British |
Status | Closed |
Appointed | 28 May 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 20 Dunscombe Park James Reckitt Avenue Hull East Yorkshire HU8 7TQ |
Director Name | Mr Norman Court |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2004(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 07 July 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Wayside 35 Newgate Street Cottingham North Humberside HU16 4DY |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £82,144 |
Cash | £83,711 |
Current Liabilities | £355,268 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 July 2010 | Final Gazette dissolved following liquidation (1 page) |
7 April 2010 | Administrator's progress report to 26 February 2010 (14 pages) |
7 April 2010 | Notice of move from Administration to Dissolution on 26 February 2010 (14 pages) |
7 April 2010 | Administrator's progress report to 26 February 2010 (14 pages) |
7 April 2010 | Notice of move from Administration to Dissolution (14 pages) |
6 November 2009 | Administrator's progress report to 2 October 2009 (25 pages) |
6 November 2009 | Administrator's progress report to 2 October 2009 (25 pages) |
6 November 2009 | Administrator's progress report to 2 October 2009 (25 pages) |
3 July 2009 | Statement of affairs with form 2.14B (6 pages) |
3 July 2009 | Statement of affairs with form 2.14B (6 pages) |
4 June 2009 | Statement of administrator's proposal (29 pages) |
4 June 2009 | Statement of administrator's proposal (29 pages) |
15 April 2009 | Appointment of an administrator (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from oslo road sutton fields industrial estate hull HU7 0YN (1 page) |
15 April 2009 | Appointment of an administrator (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from oslo road sutton fields industrial estate hull HU7 0YN (1 page) |
12 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
12 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
13 June 2007 | Return made up to 28/05/07; no change of members (7 pages) |
13 June 2007 | Return made up to 28/05/07; no change of members (7 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
30 March 2007 | Particulars of mortgage/charge (7 pages) |
30 March 2007 | Particulars of mortgage/charge (7 pages) |
15 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
15 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
8 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
8 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | New director appointed (2 pages) |
10 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
10 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
5 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
5 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
16 March 2004 | Resolutions
|
16 March 2004 | Resolutions
|
16 March 2004 | Resolutions
|
16 March 2004 | Resolutions
|
3 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
17 May 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
17 May 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
26 June 2002 | Return made up to 28/05/02; full list of members (6 pages) |
26 June 2002 | Return made up to 28/05/02; full list of members (6 pages) |
14 February 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
14 February 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
8 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
8 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
4 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
4 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
2 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
2 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
21 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
21 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
5 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
5 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
8 October 1998 | Company name changed yorkshire engineering products l imited\certificate issued on 09/10/98 (2 pages) |
8 October 1998 | Company name changed yorkshire engineering products l imited\certificate issued on 09/10/98 (2 pages) |
23 September 1998 | Registered office changed on 23/09/98 from: colmant house harpings road hull north humberside HU5 4JF (1 page) |
23 September 1998 | Registered office changed on 23/09/98 from: colmant house harpings road hull north humberside HU5 4JF (1 page) |
3 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
3 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
22 May 1998 | Particulars of mortgage/charge (3 pages) |
22 May 1998 | Particulars of mortgage/charge (3 pages) |
16 April 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
16 April 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
15 January 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
15 January 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
3 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
3 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
27 February 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
27 February 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
6 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
6 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
11 February 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
11 February 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
22 May 1995 | Return made up to 28/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
4 June 1993 | Secretary resigned;new secretary appointed (2 pages) |
28 May 1993 | Incorporation (13 pages) |
28 May 1993 | Incorporation (13 pages) |