Voices From The Shadows Ltd

Company Name	Voices From The Shadows Ltd
Company Status	Dissolved
Company Number	04454676
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 10 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Roderick Dearlove
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Northside Court Northside Patrington Hull HU12 0PA

Secretary Name	Lorraine Dearlove
Nationality	British
Status	Closed
Appointed	05 June 2002(same day as company formation)
Role	Secretary
Correspondence Address	4 Northside Court Northside Patrington Hull HU12 0PA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Unit G7, The Bloc Springfield Way Anlaby Hull HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Roderick Dearlove 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,870
Cash	£1,388
Current Liabilities	£9,949

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

29 July 2002	Delivered on: 31 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 July 2002

Delivered on: 31 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
14 June 2018	Registered office address changed from Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England to Unit G7, the Bloc Springfield Way Anlaby Hull HU10 6RJ on 14 June 2018 (1 page)
14 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (6 pages)
7 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (6 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 September 2015	Registered office address changed from 332 Beverley Road Hull East Yorkshire HU5 1BA to Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 332 Beverley Road Hull East Yorkshire HU5 1BA to Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 25 September 2015 (1 page)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09 (4 pages)
9 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09 (4 pages)
9 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Roderick Dearlove on 5 June 2010 (2 pages)
18 June 2010	Director's details changed for Roderick Dearlove on 5 June 2010 (2 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Roderick Dearlove on 5 June 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 July 2009	Return made up to 05/06/09; full list of members (6 pages)
6 July 2009	Return made up to 05/06/09; full list of members (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 June 2008	Return made up to 05/06/08; no change of members (6 pages)
24 June 2008	Return made up to 05/06/08; no change of members (6 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 July 2007	Return made up to 05/06/07; no change of members (6 pages)
2 July 2007	Return made up to 05/06/07; no change of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 March 2007	Registered office changed on 29/03/07 from: 4 northside court northside patrington hull HU12 0PA (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 4 northside court northside patrington hull HU12 0PA (1 page)
11 July 2006	Return made up to 05/06/06; full list of members (6 pages)
11 July 2006	Return made up to 05/06/06; full list of members (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 June 2005	Return made up to 05/06/05; full list of members (6 pages)
25 June 2005	Return made up to 05/06/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 July 2004	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 2004	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 July 2003	Return made up to 05/06/03; full list of members (6 pages)
22 July 2003	Return made up to 05/06/03; full list of members (6 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Registered office changed on 04/08/02 from: 332 beverley road hull HU5 1BA (1 page)
4 August 2002	Registered office changed on 04/08/02 from: 332 beverley road hull HU5 1BA (1 page)
31 July 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)
5 June 2002	Incorporation (9 pages)
5 June 2002	Incorporation (9 pages)