| Company Name | Hull Bedrooms And Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986989 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 5 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Andrew Coldray |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2010(6 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 937 Spring Bank West Hull East Yorkshire HU5 5BE |
| Director Name | Mr Mandip Singh Nagra |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 160 Westella Road Kirkella Hull East Yorkshire HU10 7RP |
| Director Name | Mr Khushdeep Singh Nagra |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Wadsworth Avenue Haworth Park Hull East Yorkshire HU6 7AB |
| Secretary Name | Mr Mandip Singh Nagra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Westella Road Kirkella Hull East Yorkshire HU10 7RP |
| Director Name | Mr Gary Leslie Fawcett |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Woodgates Close North Ferriby North Humberside HU14 3JS |
| Director Name | Mrs Susan Caroline Fawcett |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Woodgates Close North Ferriby North Humberside HU14 3JS |
| Secretary Name | Mrs Susan Caroline Fawcett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Woodgates Close North Ferriby North Humberside HU14 3JS |
| Secretary Name | Mrs Margaret May Coldray |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2010(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 January 2013) |
| Role | Company Director |
| Correspondence Address | 937 Spring Bank West Hull East Yorkshire HU5 5BE |
Location
| Registered Address | 937 Spring Bank West Hull East Yorkshire HU5 5BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
Shareholders
| 100 at £1 | Andrew Coldray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,110 |
| Cash | £6,389 |
| Current Liabilities | £10,245 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Termination of appointment of Margaret Coldray as a secretary (1 page) |
| 31 January 2013 | Termination of appointment of Margaret Coldray as a secretary (1 page) |
| 3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 23 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Appointment of Mrs Margaret May Coldray as a secretary (1 page) |
| 7 January 2011 | Termination of appointment of Susan Fawcett as a secretary (1 page) |
| 7 January 2011 | Appointment of Mr Andrew Coldray as a director (2 pages) |
| 7 January 2011 | Appointment of Mrs Margaret May Coldray as a secretary (1 page) |
| 7 January 2011 | Termination of appointment of Susan Fawcett as a director (1 page) |
| 7 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Termination of appointment of Susan Fawcett as a director (1 page) |
| 7 January 2011 | Termination of appointment of Susan Fawcett as a secretary (1 page) |
| 7 January 2011 | Appointment of Mr Andrew Coldray as a director (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 September 2010 | Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle Hull East Yorkshire HU13 0EN on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle Hull East Yorkshire HU13 0EN on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle Hull East Yorkshire HU13 0EN on 7 September 2010 (2 pages) |
| 27 August 2010 | Termination of appointment of Gary Fawcett as a director (2 pages) |
| 27 August 2010 | Termination of appointment of Gary Fawcett as a director (2 pages) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | Director's details changed for Gary Leslie Fawcett on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Susan Caroline Fawcett on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Susan Caroline Fawcett on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Gary Leslie Fawcett on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gary Leslie Fawcett on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Mrs Susan Caroline Fawcett on 8 December 2009 (2 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 February 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 19 February 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 October 2005 | Secretary resigned;director resigned (1 page) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Secretary resigned;director resigned (1 page) |
| 4 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 23 August 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2003 | Incorporation (13 pages) |
| 8 December 2003 | Incorporation (13 pages) |