| Company Name | P. H. & R. Stubbs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822014 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 10 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Paul Hammond Stubbs |
|---|---|
| Date of Birth | November 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 |
| Director Name | Rita Stubbs |
|---|---|
| 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 |
|---|---|
| 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) |
|---|---|
| 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) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Telephone | 01482 653028 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | 36 Hull Road Anlaby East Yorkshire HU10 6UA |
|---|---|
| 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 |
Shareholders
| 1 at £1 | Paul Hammond Stubbs 50.00% Ordinary |
|---|---|
| 1 at £1 | Rita Stubbs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,723 |
| Cash | £35,048 |
| Current Liabilities | £176,177 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 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) |