Hessle
East Yorkshire
HU13 9AZ
Secretary Name | Emma Patterson |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2003(4 days after company formation) |
Appointment Duration | 10 years, 4 months (closed 26 November 2013) |
Role | Accounts Clerk |
Correspondence Address | 19 Boothferry Road Hessle East Yorkshire HU13 9AZ |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 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 | 11 July 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | 19 Boothferry Road Hessle East Yorkshire HU13 9AZ |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Built Up Area | Kingston upon Hull |
2 at £1 | Mr Justin Patterson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,273 |
Cash | £2 |
Current Liabilities | £5,155 |
Latest Accounts | 31 December 2011 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | Application to strike the company off the register (3 pages) |
30 July 2013 | Application to strike the company off the register (3 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 December 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
10 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 December 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Justin Patterson on 11 July 2010 (2 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Justin Patterson on 11 July 2010 (2 pages) |
18 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 November 2009 | Annual return made up to 11 July 2009 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 11 July 2009 with a full list of shareholders (3 pages) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
1 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
22 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
22 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
28 October 2005 | Return made up to 11/07/05; full list of members (2 pages) |
28 October 2005 | Return made up to 11/07/05; full list of members (2 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
24 February 2005 | Return made up to 11/07/04; full list of members (6 pages) |
24 February 2005 | Return made up to 11/07/04; full list of members (6 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
26 May 2004 | Director's particulars changed (1 page) |
26 May 2004 | Secretary's particulars changed (1 page) |
26 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
26 May 2004 | Registered office changed on 26/05/04 from: 94 penshurst avenue hessle east yorkshire HU13 9EN (1 page) |
26 May 2004 | Director's particulars changed (1 page) |
26 May 2004 | Secretary's particulars changed (1 page) |
26 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
26 May 2004 | Registered office changed on 26/05/04 from: 94 penshurst avenue hessle east yorkshire HU13 9EN (1 page) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | Director resigned (1 page) |
16 July 2003 | New secretary appointed (1 page) |
16 July 2003 | New secretary appointed (1 page) |
15 July 2003 | New director appointed (1 page) |
15 July 2003 | New director appointed (1 page) |
11 July 2003 | Incorporation (12 pages) |
11 July 2003 | Incorporation (12 pages) |