Humberside Fasteners Limited

Company Name	Humberside Fasteners Limited
Company Status	Dissolved
Company Number	04822450
Category	Private Limited Company
Incorporation Date	6 July 2003(20 years, 5 months ago)
Dissolution Date	31 January 2012 (11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon Hall
Date of Birth	June 1972 (Born 51 years ago)
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

Secretary Name	Mr Simon Hall
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
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
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
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

Location

Registered Address	71 Newbegin Hornsea East Yorkshire HU18 1PA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hornsea
Ward	North Holderness
Built Up Area	Hornsea

Financials

Year	2014
Net Worth	-£21,826
Current Liabilities	£6,000

Accounts

Latest Accounts	31 July 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
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 GBP 105 (5 pages)
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 GBP 105 (5 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 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 363(287) ‐ Registered office changed on 28/06/05 (4 pages)
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 RES04 ‐ Resolution of increasing authorised share capital (1 page)
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 RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2005	Ad 05/01/05--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
28 January 2005	Ad 05/01/05--------- Â£ si 5@1=5 Â£ 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)

Humberside Fasteners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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