Bushey Park Kingswood
Hull
HU7 3JN
Secretary Name | Dawn Robinson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Templewaters Bushey Park Kingswood Hull HU7 3JN |
Director Name | Energize Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 May 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 May 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | 6th Floor 36 Park Row Leeds LS1 5JL |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1 at £1 | Mr Michael Robinson 50.00% Ordinary |
---|---|
1 at £1 | Ms Dawn Robinson 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,885 |
Cash | £11,568 |
Current Liabilities | £31,758 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
9 November 2004 | Delivered on: 12 November 2004 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 |
---|
19 May 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
19 February 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
9 February 2018 | Liquidators' statement of receipts and payments to 8 December 2017 (13 pages) |
5 January 2017 | Registered office address changed from 16 Sandmoor Close Hull HU8 9EB England to C/O Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL on 5 January 2017 (2 pages) |
5 January 2017 | Registered office address changed from 16 Sandmoor Close Hull HU8 9EB England to C/O Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL on 5 January 2017 (2 pages) |
28 December 2016 | Statement of affairs with form 4.19 (6 pages) |
28 December 2016 | Resolutions
|
28 December 2016 | Resolutions
|
28 December 2016 | Appointment of a voluntary liquidator (1 page) |
28 December 2016 | Statement of affairs with form 4.19 (6 pages) |
28 December 2016 | Appointment of a voluntary liquidator (1 page) |
13 June 2016 | Registered office address changed from 4 Temple Waters Bushy Park, Kingswood Hull East Yorkshire HU7 3JN to 16 Sandmoor Close Hull HU8 9EB on 13 June 2016 (1 page) |
13 June 2016 | Registered office address changed from 4 Temple Waters Bushy Park, Kingswood Hull East Yorkshire HU7 3JN to 16 Sandmoor Close Hull HU8 9EB on 13 June 2016 (1 page) |
16 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
25 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
24 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Director's details changed for Michael Paul Robinson on 9 May 2010 (2 pages) |
24 July 2010 | Director's details changed for Michael Paul Robinson on 9 May 2010 (2 pages) |
24 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Director's details changed for Michael Paul Robinson on 9 May 2010 (2 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
21 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
15 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
15 June 2007 | Return made up to 09/05/07; full list of members (6 pages) |
15 June 2007 | Return made up to 09/05/07; full list of members (6 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
12 July 2006 | Return made up to 09/05/06; full list of members
|
12 July 2006 | Return made up to 09/05/06; full list of members
|
13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
13 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
13 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
12 November 2004 | Particulars of mortgage/charge (3 pages) |
12 November 2004 | Particulars of mortgage/charge (3 pages) |
13 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
13 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
22 May 2003 | New secretary appointed (2 pages) |
22 May 2003 | New director appointed (2 pages) |
22 May 2003 | New director appointed (2 pages) |
22 May 2003 | New secretary appointed (2 pages) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Secretary resigned (1 page) |
9 May 2003 | Incorporation (12 pages) |
9 May 2003 | Incorporation (12 pages) |