Cottingham
East Yorkshire
HU16 5JT
Director Name | Rita Stubbs |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2003(3 days after company formation) |
Appointment Duration | 11 years, 4 months (closed 04 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Welton Avenue Cottingham East Yorkshire HU16 5JT |
Secretary Name | Rita Stubbs |
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Nationality | British |
Status | Closed |
Appointed | 07 July 2003(3 days after company formation) |
Appointment Duration | 11 years, 4 months (closed 04 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Welton Avenue Cottingham East Yorkshire HU16 5JT |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Telephone | 01482 653028 |
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Telephone region | Hull |
Registered Address | 36 Hull Road Anlaby East Yorkshire HU10 6UA |
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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 |
1 at £1 | Paul Hammond Stubbs 50.00% Ordinary |
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1 at £1 | Rita Stubbs 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£62,723 |
Cash | £35,048 |
Current Liabilities | £176,177 |
Latest Accounts | 31 March 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2014 | Application to strike the company off the register (3 pages) |
9 July 2014 | Application to strike the company off the register (3 pages) |
11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Paul Hammond Stubbs on 4 July 2010 (2 pages) |
5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Paul Hammond Stubbs on 4 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Rita Stubbs on 4 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Rita Stubbs on 4 July 2010 (2 pages) |
5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Paul Hammond Stubbs on 4 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Rita Stubbs on 4 July 2010 (2 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
29 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
11 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
12 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
13 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
13 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
14 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
14 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
15 November 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
15 November 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
27 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
27 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | Secretary resigned (1 page) |
9 July 2003 | Secretary resigned (1 page) |
8 July 2003 | New secretary appointed;new director appointed (1 page) |
8 July 2003 | New director appointed (1 page) |
8 July 2003 | New secretary appointed;new director appointed (1 page) |
8 July 2003 | New director appointed (1 page) |
4 July 2003 | Incorporation (12 pages) |
4 July 2003 | Incorporation (12 pages) |