| Company Name | Hull Bedrooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05278790 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 6 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
| Previous Name | Duedebit Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Gary Leslie Fawcett |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years (closed 30 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Church Road North Ferriby North Humberside HU14 3AA |
| Director Name | Mrs Susan Caroline Fawcett |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years (closed 30 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Church Road North Ferriby North Humberside HU14 3AA |
| Secretary Name | Mrs Susan Caroline Fawcett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years (closed 30 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Church Road North Ferriby North Humberside HU14 3AA |
| Director Name | Mr Andrew Coldray |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 November 2010) |
| Role | Cabinet Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hayburn Avenue Hull East Yorkshire HU5 4NA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 937 Spring Bank West Hull E Yks 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,407 |
| Cash | £6,174 |
| Current Liabilities | £161,780 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Director's details changed for Andrew Coldray on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mrs Susan Caroline Fawcett on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Director's details changed for Mr Gary Leslie Fawcett on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mrs Susan Caroline Fawcett on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Gary Leslie Fawcett on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Andrew Coldray on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 23 July 2009 | Director and secretary's change of particulars / susan fawcett / 20/07/2009 (1 page) |
| 23 July 2009 | Director's Change of Particulars / gary fawcett / 23/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 74; Street was: 14 woodgates close, now: church road; Post Code was: HU14 3JS, now: HU14 3AA; Country was: , now: united kingdom (2 pages) |
| 23 July 2009 | Director's change of particulars / gary fawcett / 23/07/2009 (2 pages) |
| 23 July 2009 | Director and Secretary's Change of Particulars / susan fawcett / 20/07/2009 / HouseName/Number was: , now: 74; Street was: 14 woodgates close, now: church road; Post Code was: HU14 3JS, now: HU14 3AA; Country was: , now: england (1 page) |
| 23 July 2009 | Director and secretary's change of particulars / susan fawcett / 23/07/2009 (1 page) |
| 23 July 2009 | Director and Secretary's Change of Particulars / susan fawcett / 23/07/2009 / Country was: england, now: united kingdom (1 page) |
| 24 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 11 December 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 March 2007 | Particulars of mortgage/charge (3 pages) |
| 20 March 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | Return made up to 05/11/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 05/11/06; full list of members (7 pages) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 December 2005 | Particulars of mortgage/charge (3 pages) |
| 16 December 2005 | Particulars of mortgage/charge (3 pages) |
| 14 December 2005 | Particulars of mortgage/charge (3 pages) |
| 14 December 2005 | Particulars of mortgage/charge (3 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 14 woodgates close north ferriby east yorkshire HU14 3JS (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 14 woodgates close north ferriby east yorkshire HU14 3JS (1 page) |
| 22 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 22 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 6 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 6 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 2 February 2005 | Company name changed duedebit LIMITED\certificate issued on 02/02/05 (2 pages) |
| 2 February 2005 | Company name changed duedebit LIMITED\certificate issued on 02/02/05 (2 pages) |
| 16 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 9 December 2004 | Ad 29/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Ad 29/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | Secretary resigned (1 page) |
| 5 November 2004 | Incorporation (12 pages) |
| 5 November 2004 | Incorporation (12 pages) |