Swanland
North Ferriby
East Yorkshire
HU14 3QW
Director Name | David Travis |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 17 years, 7 months (closed 15 February 2013) |
Role | Company Director |
Correspondence Address | 5 Dunnock Close Howdale Road Hull HU8 9UF |
Secretary Name | David Travis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 June 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 17 years, 7 months (closed 15 February 2013) |
Role | Company Director |
Correspondence Address | 5 Dunnock Close Howdale Road Hull HU8 9UF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
15 February 2013 | Final Gazette dissolved following liquidation (1 page) |
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15 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 February 2013 | Final Gazette dissolved following liquidation (1 page) |
15 November 2012 | Liquidators statement of receipts and payments to 9 March 2009 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 September 2009 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 March 2012 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
15 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 30 October 2012 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 September 2008 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 March 2012 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 September 2010 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 September 2009 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 March 2009 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 March 2009 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 September 2008 (5 pages) |
15 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 September 2012 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 September 2010 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 March 2008 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 September 2010 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 March 2012 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 September 2010 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 March 2008 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 March 2008 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 September 2009 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 30 October 2012 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 March 2008 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 September 2008 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 March 2012 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 March 2010 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 September 2012 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 September 2009 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 March 2009 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 September 2012 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 9 March 2010 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 30 October 2012 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 September 2008 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 September 2012 (5 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
3 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
3 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
3 June 2007 | Liquidators statement of receipts and payments (5 pages) |
24 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
24 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
24 October 2006 | Liquidators statement of receipts and payments (5 pages) |
13 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
13 March 2006 | Liquidators statement of receipts and payments (5 pages) |
13 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
11 October 2005 | Liquidators statement of receipts and payments (5 pages) |
11 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
11 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
31 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
31 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 August 2005 | C/O replacement of liquidator (10 pages) |
16 August 2005 | C/O replacement of liquidator (10 pages) |
11 August 2005 | S/S cert. Release of liquidator (1 page) |
11 August 2005 | S/S cert. Release of liquidator (1 page) |
2 August 2005 | Appointment of a voluntary liquidator (1 page) |
2 August 2005 | Appointment of a voluntary liquidator (1 page) |
16 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
16 March 2005 | Liquidators statement of receipts and payments (5 pages) |
16 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
14 September 2004 | Liquidators statement of receipts and payments (5 pages) |
14 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
14 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
11 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
11 March 2004 | Liquidators statement of receipts and payments (5 pages) |
11 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
12 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
12 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
14 March 2003 | Liquidators' statement of receipts and payments (5 pages) |
14 March 2003 | Liquidators' statement of receipts and payments (5 pages) |
14 March 2003 | Liquidators statement of receipts and payments (5 pages) |
14 January 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 January 2003 | Appointment of a voluntary liquidator (1 page) |
14 January 2003 | Appointment of a voluntary liquidator (1 page) |
14 January 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 September 2002 | Liquidators' statement of receipts and payments (5 pages) |
26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
26 September 2002 | Liquidators' statement of receipts and payments (5 pages) |
18 March 2002 | Liquidators statement of receipts and payments (5 pages) |
18 March 2002 | Liquidators' statement of receipts and payments (5 pages) |
18 March 2002 | Liquidators' statement of receipts and payments (5 pages) |
25 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
25 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
21 March 2001 | Liquidators statement of receipts and payments (5 pages) |
21 March 2001 | Liquidators' statement of receipts and payments (5 pages) |
21 March 2001 | Liquidators' statement of receipts and payments (5 pages) |
15 September 2000 | Liquidators' statement of receipts and payments (6 pages) |
15 September 2000 | Liquidators' statement of receipts and payments (6 pages) |
15 September 2000 | Liquidators statement of receipts and payments (6 pages) |
10 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
10 March 2000 | Liquidators statement of receipts and payments (5 pages) |
10 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
22 September 1999 | Liquidators statement of receipts and payments (5 pages) |
22 September 1999 | Liquidators' statement of receipts and payments (5 pages) |
22 September 1999 | Liquidators' statement of receipts and payments (5 pages) |
5 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
5 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
5 October 1998 | Liquidators statement of receipts and payments (5 pages) |
16 March 1998 | Liquidators' statement of receipts and payments (5 pages) |
16 March 1998 | Liquidators statement of receipts and payments (5 pages) |
16 March 1998 | Liquidators' statement of receipts and payments (5 pages) |
16 September 1996 | Appointment of a voluntary liquidator (1 page) |
16 September 1996 | Resolutions
|
16 September 1996 | Appointment of a voluntary liquidator (1 page) |
16 September 1996 | Resolutions
|
22 August 1996 | Ad 23/02/96--------- £ si 99000@1=99000 £ ic 51000/150000 (2 pages) |
22 August 1996 | Ad 23/02/96--------- £ si 99000@1=99000 £ ic 51000/150000 (2 pages) |
19 August 1996 | Registered office changed on 19/08/96 from: 84-102 thomas street hedon road hull north humberside HU9 1EH (1 page) |
19 August 1996 | Registered office changed on 19/08/96 from: 84-102 thomas street hedon road hull north humberside HU9 1EH (1 page) |
2 August 1996 | Director resigned (1 page) |
2 August 1996 | Director resigned (1 page) |
16 May 1996 | £ nc 200000/1000000 10/05/96 (1 page) |
16 May 1996 | Ad 28/03/96--------- £ si 50000@1=50000 £ ic 150000/200000 (2 pages) |
16 May 1996 | Ad 28/03/96--------- £ si 50000@1=50000 £ ic 150000/200000 (2 pages) |
16 May 1996 | £ nc 200000/1000000 10/05/96 (1 page) |
13 May 1996 | Ad 23/03/96--------- £ si 149000@1=149000 £ ic 1000/150000 (2 pages) |
13 May 1996 | Balance Sheet (1 page) |
13 May 1996 | Application for reregistration from private to PLC (1 page) |
13 May 1996 | Ad 23/03/96--------- £ si 149000@1=149000 £ ic 1000/150000 (2 pages) |
13 May 1996 | Re-registration of Memorandum and Articles (15 pages) |
13 May 1996 | Ad 29/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 May 1996 | £ nc 1000/200000 23/03/96 (1 page) |
13 May 1996 | £ nc 1000/200000 23/03/96 (1 page) |
13 May 1996 | Resolutions
|
13 May 1996 | Auditor's report (1 page) |
13 May 1996 | Resolutions
|
13 May 1996 | Re-registration of Memorandum and Articles (15 pages) |
13 May 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
13 May 1996 | Declaration on reregistration from private to PLC (1 page) |
13 May 1996 | Ad 29/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 May 1996 | Auditor's report (1 page) |
13 May 1996 | Declaration on reregistration from private to PLC (1 page) |
13 May 1996 | Resolutions
|
13 May 1996 | Application for reregistration from private to PLC (1 page) |
13 May 1996 | Resolutions
|
13 May 1996 | Balance Sheet (1 page) |
13 May 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
2 April 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
2 April 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
25 August 1995 | Particulars of mortgage/charge (9 pages) |
25 August 1995 | Particulars of mortgage/charge (10 pages) |
18 July 1995 | Director resigned;new director appointed (2 pages) |
18 July 1995 | Director resigned;new director appointed (2 pages) |
18 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
18 July 1995 | Registered office changed on 18/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
18 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
18 July 1995 | Registered office changed on 18/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
18 July 1995 | Company name changed flatmenu LIMITED\certificate issued on 19/07/95 (4 pages) |
18 July 1995 | Company name changed flatmenu LIMITED\certificate issued on 19/07/95 (2 pages) |
2 June 1995 | Incorporation (9 pages) |
2 June 1995 | Incorporation (12 pages) |