Hull
North Humberside
HU8 9BU
Secretary Name | Mr David John Herbert |
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Nationality | British |
Status | Closed |
Appointed | 24 July 1997(same day as company formation) |
Role | Company Director |
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(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 13 July 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Wayside 35 Newgate Street Cottingham North Humberside HU16 4DY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
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 | £259,102 |
Cash | £70 |
Current Liabilities | £251,994 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
13 July 2010 | Final Gazette dissolved following liquidation (2 pages) |
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13 July 2010 | Final Gazette dissolved via compulsory strike-off (2 pages) |
13 April 2010 | Notice of move from Administration to Dissolution (16 pages) |
13 April 2010 | Notice of move from Administration to Dissolution on 1 April 2010 (16 pages) |
2 November 2009 | Administrator's progress report to 2 October 2009 (24 pages) |
2 November 2009 | Administrator's progress report to 2 October 2009 (24 pages) |
2 November 2009 | Administrator's progress report to 2 October 2009 (24 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 (25 pages) |
4 June 2009 | Statement of administrator's proposal (25 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 | 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) |
25 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
25 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
2 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
2 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
21 August 2007 | Return made up to 24/07/07; no change of members (7 pages) |
21 August 2007 | Return made up to 24/07/07; no change of members (7 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
1 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
1 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
17 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
17 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | New director appointed (2 pages) |
11 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
11 August 2004 | Return made up to 24/07/04; 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) |
7 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
7 August 2003 | Return made up to 24/07/03; 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) |
31 July 2002 | Return made up to 24/07/02; full list of members (6 pages) |
31 July 2002 | Return made up to 24/07/02; full list of members (6 pages) |
14 February 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
14 February 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
30 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
30 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
4 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
4 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
31 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
31 July 2000 | Return made up to 24/07/00; 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) |
29 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
29 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
16 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
16 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
23 September 1998 | Registered office changed on 23/09/98 from: colmant house harpings road kingston upon hull HU5 4JF (1 page) |
23 September 1998 | Registered office changed on 23/09/98 from: colmant house harpings road kingston upon hull HU5 4JF (1 page) |
11 September 1998 | Particulars of mortgage/charge (3 pages) |
11 September 1998 | Particulars of mortgage/charge (3 pages) |
3 August 1998 | Return made up to 24/07/98; full list of members (6 pages) |
3 August 1998 | Return made up to 24/07/98; full list of members (6 pages) |
22 June 1998 | Ad 13/05/98--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
22 June 1998 | Ad 13/05/98--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
22 June 1998 | Statement of affairs (5 pages) |
22 June 1998 | Statement of affairs (5 pages) |
27 May 1998 | Memorandum and Articles of Association (9 pages) |
27 May 1998 | Memorandum and Articles of Association (9 pages) |
22 May 1998 | Particulars of mortgage/charge (3 pages) |
22 May 1998 | Particulars of mortgage/charge (3 pages) |
20 May 1998 | Nc inc already adjusted 13/05/98 (1 page) |
20 May 1998 | Resolutions
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20 May 1998 | Nc inc already adjusted 13/05/98 (1 page) |
20 May 1998 | Resolutions
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20 May 1998 | Resolutions
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20 May 1998 | Resolutions
|
7 May 1998 | Company name changed wms developments LTD\certificate issued on 08/05/98 (2 pages) |
7 May 1998 | Company name changed wms developments LTD\certificate issued on 08/05/98 (2 pages) |
16 April 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
16 April 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
21 August 1997 | Registered office changed on 21/08/97 from: colmont house harpings road hull HU5 4JF (1 page) |
21 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
21 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
21 August 1997 | New secretary appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | Registered office changed on 21/08/97 from: colmont house harpings road hull HU5 4JF (1 page) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New secretary appointed (2 pages) |
15 August 1997 | Secretary resigned (1 page) |
15 August 1997 | Director resigned (1 page) |
15 August 1997 | Director resigned (1 page) |
15 August 1997 | Secretary resigned (1 page) |
24 July 1997 | Incorporation (12 pages) |