Hornsea
East Yorkshire
HU18 1PA
Secretary Name | Mr Simon Hall |
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Nationality | British |
Status | Closed |
Appointed | 06 July 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 71 Newbegin Hornsea East Yorkshire HU18 1PA |
Director Name | Mr Paul Cassidy |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2003(1 week, 1 day after company formation) |
Appointment Duration | 8 years, 6 months (closed 31 January 2012) |
Role | Courier |
Country of Residence | United Kingdom |
Correspondence Address | 71 Newbegin Hornsea East Yorkshire HU18 1PA |
Director Name | Mr Simon Edward Moss |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2003(1 week, 1 day after company formation) |
Appointment Duration | 8 years, 6 months (closed 31 January 2012) |
Role | Courier |
Country of Residence | United Kingdom |
Correspondence Address | 71 Newbegin Hornsea East Yorkshire HU18 1PA |
Director Name | Mr Patrick Liam Gill |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Coastguard Cottages Stone Creek Sunk Island Hull East Yorkshire HU12 0AP |
Registered Address | 71 Newbegin Hornsea East Yorkshire HU18 1PA |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Hornsea |
Ward | North Holderness |
Built Up Area | Hornsea |
Year | 2014 |
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Net Worth | -£21,826 |
Current Liabilities | £6,000 |
Latest Accounts | 31 July 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
29 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
29 July 2010 | Director's details changed for Mr Paul Cassidy on 10 June 2010 (2 pages) |
29 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
29 July 2010 | Director's details changed for Simon Moss on 10 June 2010 (2 pages) |
29 July 2010 | Director's details changed for Simon Moss on 10 June 2010 (2 pages) |
29 July 2010 | Director's details changed for Mr Paul Cassidy on 10 June 2010 (2 pages) |
11 June 2010 | Registered office address changed from 3 Coastguard Cottages Stone Creek, Sunk Island Hull East Yorkshire HU12 0AP on 11 June 2010 (1 page) |
11 June 2010 | Registered office address changed from 3 Coastguard Cottages Stone Creek, Sunk Island Hull East Yorkshire HU12 0AP on 11 June 2010 (1 page) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
17 January 2010 | Termination of appointment of Patrick Gill as a director (1 page) |
17 January 2010 | Termination of appointment of Patrick Gill as a director (1 page) |
17 January 2010 | Director's details changed for Mr Simon Hall on 16 January 2010 (2 pages) |
17 January 2010 | Secretary's details changed for Mr Simon Hall on 16 January 2010 (1 page) |
17 January 2010 | Secretary's details changed for Mr Simon Hall on 16 January 2010 (1 page) |
17 January 2010 | Director's details changed for Mr Simon Hall on 16 January 2010 (2 pages) |
11 July 2009 | Return made up to 21/06/09; full list of members (5 pages) |
11 July 2009 | Return made up to 21/06/09; full list of members (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
9 July 2008 | Return made up to 21/06/08; full list of members (5 pages) |
9 July 2008 | Return made up to 21/06/08; full list of members (5 pages) |
3 December 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
3 December 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
28 June 2007 | Return made up to 21/06/07; full list of members (3 pages) |
28 June 2007 | Return made up to 21/06/07; full list of members (3 pages) |
19 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
19 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
5 June 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
5 June 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
28 June 2005 | Return made up to 21/06/05; full list of members
|
28 June 2005 | Return made up to 21/06/05; full list of members (4 pages) |
28 January 2005 | Nc inc already adjusted 05/01/05 (1 page) |
28 January 2005 | Resolutions
|
28 January 2005 | Nc inc already adjusted 05/01/05 (1 page) |
28 January 2005 | Particulars of contract relating to shares (3 pages) |
28 January 2005 | Resolutions
|
28 January 2005 | Ad 05/01/05--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
28 January 2005 | Ad 05/01/05--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
28 January 2005 | Particulars of contract relating to shares (3 pages) |
19 January 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
19 January 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
4 August 2004 | Return made up to 06/07/04; full list of members (8 pages) |
4 August 2004 | Return made up to 06/07/04; full list of members (8 pages) |
23 July 2003 | New director appointed (1 page) |
23 July 2003 | New director appointed (1 page) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
6 July 2003 | Incorporation (17 pages) |