Willow Park
Welton
East Yorkshire
HU15 1TE
Secretary Name | Mr William Teifion Roberts |
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Nationality | British |
Status | Closed |
Appointed | 09 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Dower Rise Swanland North Humberside HU14 3QT |
Director Name | Karen Louise Ryan |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Accounts Manager |
Correspondence Address | 26 Silcoates Lane Wrenthorpe Wakefield West Yorkshire WF2 0NX |
Registered Address | 263 Boulevard Hessle Road Hull HU3 3EQ |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | St Andrew's |
Built Up Area | Kingston upon Hull |
64 at £1 | Daryl Teifion Roberts 64.00% Ordinary A |
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24 at £1 | Daryl Teifion Roberts 24.00% Ordinary B |
12 at £1 | Marilyn Roberts 12.00% Ordinary C |
Year | 2014 |
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Net Worth | -£67,068 |
Current Liabilities | £67,068 |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2014 | Compulsory strike-off action has been suspended (1 page) |
16 January 2014 | Compulsory strike-off action has been suspended (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
13 December 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-12-13
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13 December 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-12-13
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13 December 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-12-13
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30 November 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
8 August 2011 | Registered office address changed from Unit 4 Wallingfen Park 236 Main Road Newport East Yorkshire HU15 2RH on 8 August 2011 (1 page) |
8 August 2011 | Registered office address changed from Unit 4 Wallingfen Park 236 Main Road Newport East Yorkshire HU15 2RH on 8 August 2011 (1 page) |
8 August 2011 | Registered office address changed from Unit 4 Wallingfen Park 236 Main Road Newport East Yorkshire HU15 2RH on 8 August 2011 (1 page) |
28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
14 September 2010 | Director's details changed for Daryl Teifion Roberts on 9 July 2010 (2 pages) |
14 September 2010 | Secretary's details changed for William Teifion Roberts on 9 July 2010 (1 page) |
14 September 2010 | Secretary's details changed for William Teifion Roberts on 9 July 2010 (1 page) |
14 September 2010 | Director's details changed for Daryl Teifion Roberts on 9 July 2010 (2 pages) |
14 September 2010 | Director's details changed for Daryl Teifion Roberts on 9 July 2010 (2 pages) |
14 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Secretary's details changed for William Teifion Roberts on 9 July 2010 (1 page) |
14 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
5 September 2009 | Return made up to 01/08/09; full list of members (10 pages) |
5 September 2009 | Return made up to 01/08/09; full list of members (10 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
25 July 2008 | Return made up to 09/07/08; no change of members (6 pages) |
25 July 2008 | Return made up to 09/07/08; no change of members (6 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
1 August 2007 | Return made up to 09/07/07; no change of members (6 pages) |
1 August 2007 | Return made up to 09/07/07; no change of members (6 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
21 July 2006 | Return made up to 09/07/06; full list of members (6 pages) |
21 July 2006 | Return made up to 09/07/06; full list of members (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
15 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
15 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
21 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
21 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
21 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
21 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
26 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
26 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
3 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
3 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
19 July 2001 | Return made up to 09/07/01; full list of members
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19 July 2001 | Return made up to 09/07/01; full list of members
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31 May 2001 | Registered office changed on 31/05/01 from: suite 2 friary chambers whitefriargate hull north humberside HU1 2HA (1 page) |
31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
31 May 2001 | Registered office changed on 31/05/01 from: suite 2 friary chambers whitefriargate hull north humberside HU1 2HA (1 page) |
31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
13 July 2000 | Return made up to 09/07/00; full list of members
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13 July 2000 | Return made up to 09/07/00; full list of members
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17 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
17 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: 6 marina court castle street kingston upon hull HU1 1TJ (1 page) |
8 October 1999 | Registered office changed on 08/10/99 from: 6 marina court castle street kingston upon hull HU1 1TJ (1 page) |
16 August 1999 | Director's particulars changed (1 page) |
16 August 1999 | Director's particulars changed (1 page) |
5 August 1999 | Return made up to 09/07/99; full list of members
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5 August 1999 | Return made up to 09/07/99; full list of members
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4 May 1999 | Director resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 March 1999 | Director resigned (1 page) |
4 March 1999 | Director resigned (1 page) |
24 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
24 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
25 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
25 July 1998 | Registered office changed on 25/07/98 from: 34 dower rise swanland north ferriby north humberside HU14 3QT (1 page) |
25 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
25 July 1998 | Registered office changed on 25/07/98 from: 34 dower rise swanland north ferriby north humberside HU14 3QT (1 page) |
12 August 1997 | Ad 28/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 August 1997 | Ad 28/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 August 1997 | Resolutions
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6 August 1997 | Resolutions
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31 July 1997 | Particulars of mortgage/charge (3 pages) |
31 July 1997 | Particulars of mortgage/charge (3 pages) |
9 July 1997 | Incorporation (19 pages) |
9 July 1997 | Incorporation (19 pages) |