| Company Name | Viper Bait Boats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937967 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Mr Glen Stewart Shute |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westfield House North Avenue Wakefield West Yorkshire WF1 3RS |
| Director Name | Mrs Janice Linda Shute |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House North Avenue Wakefield West Yorkshire WF1 3RX |
| Director Name | Peter Neville Shute |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House North Avenue Wakefield West Yorkshire WF1 3RS |
| Secretary Name | Mr Glen Stewart Shute |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westfield House North Avenue Wakefield West Yorkshire WF1 3RS |
| Director Name | Mr Andrew Robert Kitchen |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Emmotland Fishing Ponds Emmotland North Frodingham Driffield YO25 8JS |
| Director Name | Mrs Julia Elizabeth Kitchen |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Emmotland Fishing Ponds Emmotland North Frodingham Driffield YO25 8JS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 26 July 2006 | Dissolved (1 page) |
|---|---|
| 26 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 June 2005 | Statement of affairs (5 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: westfield house north avenue wakefield west yorkshire WF1 3RX (1 page) |
| 10 May 2005 | Ad 27/04/05--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 27 October 2004 | Return made up to 20/10/04; full list of members (8 pages) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | New director appointed (2 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | New director appointed (1 page) |
| 28 October 2003 | New secretary appointed;new director appointed (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | New director appointed (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |