North Cave
East Yorkshire
HU15 2NJ
Director Name | Mr Gordon Stephen Wayne Lilley |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2002(same day as company formation) |
Role | Butchers |
Country of Residence | England |
Correspondence Address | 28 Westgate North Cave East Yorkshire HU15 2NJ |
Secretary Name | Mrs Eileen Lilley |
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Nationality | British |
Status | Closed |
Appointed | 14 August 2002(same day as company formation) |
Role | Butcher |
Country of Residence | England |
Correspondence Address | 28 Westgate North Cave East Yorkshire HU15 2NJ |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2002(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2002(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Registered Address | 23 Church Street South Cave Brough Hull East Yorkshire HU15 2EH |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | South Cave |
Ward | Dale |
Built Up Area | South Cave |
1 at £1 | Eileen Lilley 50.00% Ordinary |
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1 at £1 | Gordon Stephen Wayne Lilley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,424 |
Cash | £15,511 |
Current Liabilities | £6,192 |
Latest Accounts | 21 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 21 February |
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2015 | Application to strike the company off the register (3 pages) |
16 November 2015 | Application to strike the company off the register (3 pages) |
1 June 2015 | Total exemption small company accounts made up to 21 February 2015 (7 pages) |
1 June 2015 | Total exemption small company accounts made up to 21 February 2015 (7 pages) |
21 May 2015 | Previous accounting period extended from 30 September 2014 to 21 February 2015 (1 page) |
21 May 2015 | Previous accounting period extended from 30 September 2014 to 21 February 2015 (1 page) |
29 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
30 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 October 2010 | Director's details changed for Gordon Stephen Wayne Lilley on 14 August 2010 (2 pages) |
5 October 2010 | Director's details changed for Eileen Lilley on 14 August 2010 (2 pages) |
5 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Director's details changed for Eileen Lilley on 14 August 2010 (2 pages) |
5 October 2010 | Director's details changed for Gordon Stephen Wayne Lilley on 14 August 2010 (2 pages) |
5 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
6 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
6 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
8 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
2 December 2008 | Return made up to 14/08/08; full list of members (4 pages) |
2 December 2008 | Return made up to 14/08/08; full list of members (4 pages) |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
29 August 2007 | Return made up to 14/08/07; no change of members (7 pages) |
29 August 2007 | Return made up to 14/08/07; no change of members (7 pages) |
12 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
12 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
7 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
7 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
3 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
31 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
31 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
25 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
25 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
22 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
22 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
9 January 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
9 January 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
29 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
29 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
23 August 2002 | Secretary resigned (1 page) |
23 August 2002 | New secretary appointed;new director appointed (2 pages) |
23 August 2002 | Registered office changed on 23/08/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | Registered office changed on 23/08/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | Secretary resigned (1 page) |
23 August 2002 | New secretary appointed;new director appointed (2 pages) |
14 August 2002 | Incorporation (15 pages) |
14 August 2002 | Incorporation (15 pages) |