Two Old Crocks Limited

Company Name	Two Old Crocks Limited
Company Status	Dissolved
Company Number	04900343
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Susan Elizabeth Fisher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(3 days after company formation)
Appointment Duration	12 years, 4 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Sally Myra Vergette
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(3 days after company formation)
Appointment Duration	12 years, 4 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Mrs Susan Elizabeth Fisher
Nationality	British
Status	Closed
Appointed	19 September 2003(3 days after company formation)
Appointment Duration	12 years, 4 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.twooldcrocks.co.uk

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Mrs Sally Myra Vergette 50.00% Ordinary
50 at £1	Mrs Susan Elizabeth Fisher 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,461
Cash	£27,208
Current Liabilities	£4,330

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA England on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA England on 29 September 2011 (1 page)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 August 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (3 pages)
5 August 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (3 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 October 2010	Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 19 October 2010 (1 page)
19 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Secretary's details changed for Susan Elizabeth Fisher on 16 September 2010 (1 page)
19 October 2010	Director's details changed for Sally Myra Vergette on 16 September 2010 (2 pages)
19 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Director's details changed for Susan Elizabeth Fisher on 16 September 2010 (2 pages)
19 October 2010	Director's details changed for Sally Myra Vergette on 16 September 2010 (2 pages)
19 October 2010	Director's details changed for Susan Elizabeth Fisher on 16 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Susan Elizabeth Fisher on 16 September 2010 (1 page)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2009	Return made up to 16/09/09; full list of members (4 pages)
30 September 2009	Return made up to 16/09/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2008	Return made up to 16/09/08; full list of members (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from c/o martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD (1 page)
24 September 2008	Registered office changed on 24/09/2008 from c/o martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD (1 page)
24 September 2008	Return made up to 16/09/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2007	Return made up to 16/09/07; full list of members (3 pages)
26 September 2007	Return made up to 16/09/07; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2006	Return made up to 16/09/06; full list of members (3 pages)
20 September 2006	Return made up to 16/09/06; full list of members (3 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 September 2005	Return made up to 16/09/05; full list of members (7 pages)
27 September 2005	Return made up to 16/09/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 September 2004	Return made up to 16/09/04; full list of members (7 pages)
23 September 2004	Return made up to 16/09/04; full list of members (7 pages)
4 November 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 November 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
25 October 2003	Ad 16/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2003	Ad 16/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New secretary appointed;new director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New secretary appointed;new director appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
16 September 2003	Incorporation (16 pages)
16 September 2003	Incorporation (16 pages)

Two Old Crocks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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