| Company Name | Bruce's Hand Carwashes (Beverley Road Hull) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297084 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | Bruce's Hand Carwashes (Greengates) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bruce Steel |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Car Wash Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 19 235 Harrogate Road Leeds LS17 6JB |
| Secretary Name | William Steel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Storith Court Addingham Leeds West Yorkshire LS29 0NZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(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 | 26 November 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,136 |
| Cash | £1,681 |
| Current Liabilities | £12,660 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 December 2009 | Statement of affairs with form 4.19 (5 pages) |
| 24 December 2009 | Appointment of a voluntary liquidator (2 pages) |
| 24 December 2009 | Appointment of a voluntary liquidator (2 pages) |
| 24 December 2009 | Resolutions
|
| 24 December 2009 | Resolutions
|
| 24 December 2009 | Statement of affairs with form 4.19 (5 pages) |
| 12 December 2009 | Registered office address changed from 119-127 Beverley Road Hull HU3 1TS England on 12 December 2009 (2 pages) |
| 12 December 2009 | Registered office address changed from 119-127 Beverley Road Hull HU3 1TS England on 12 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 2 December 2009 | Termination of appointment of Bruce Steel as a director (1 page) |
| 2 December 2009 | Termination of appointment of William Steel as a secretary (1 page) |
| 2 December 2009 | Termination of appointment of William Steel as a secretary (1 page) |
| 2 December 2009 | Termination of appointment of Bruce Steel as a director (1 page) |
| 2 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 14 November 2009 | Registered office address changed from Apartment 19 235 Harrogate Road Leeds LS17 6JB on 14 November 2009 (1 page) |
| 14 November 2009 | Registered office address changed from Apartment 19 235 Harrogate Road Leeds LS17 6JB on 14 November 2009 (1 page) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 14 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 6 February 2008 | Return made up to 26/11/07; no change of members (6 pages) |
| 6 February 2008 | Return made up to 26/11/07; no change of members (6 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 15 September 2007 | Accounts made up to 31 October 2006 (1 page) |
| 15 June 2007 | Memorandum and Articles of Association (14 pages) |
| 15 June 2007 | Memorandum and Articles of Association (14 pages) |
| 23 May 2007 | Company name changed bruce's hand carwashes (greengat es) LIMITED\certificate issued on 23/05/07 (2 pages) |
| 23 May 2007 | Company name changed bruce's hand carwashes (greengat es) LIMITED\certificate issued on 23/05/07 (2 pages) |
| 27 January 2007 | Registered office changed on 27/01/07 from: apartment 19 235 harrogate road leeds LS17 6JB (1 page) |
| 27 January 2007 | Registered office changed on 27/01/07 from: apartment 19 235 harrogate road leeds LS17 6JB (1 page) |
| 11 January 2007 | Return made up to 26/11/06; full list of members
|
| 11 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 24 February 2006 | Accounts made up to 31 October 2005 (1 page) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 20 May 2005 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 20 May 2005 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | New secretary appointed (1 page) |
| 30 November 2004 | New director appointed (1 page) |
| 30 November 2004 | New director appointed (1 page) |
| 30 November 2004 | New secretary appointed (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 November 2004 | Incorporation (17 pages) |
| 26 November 2004 | Incorporation (17 pages) |