Hull Vacuum Company Ltd

Company Name	Hull Vacuum Company Ltd
Company Status	Dissolved
Company Number	05416383
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years, 1 month ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Christopher Randle
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(6 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 June 2017)
Role	Cleaning Company Director
Country of Residence	England
Correspondence Address	23-27 Holderness Road Hull East Yorkshire HU8 7NA

Director Name	Mr Stephen Mark Randle
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(6 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 June 2017)
Role	Vacuum Cleaner Engineer
Country of Residence	United Kingdom
Correspondence Address	23-27 Holderness Road Hull East Yorkshire HU8 7NA

Secretary Name	Mr Christopher Randle
Status	Closed
Appointed	01 August 2011(6 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 June 2017)
Role	Company Director
Correspondence Address	23-27 Holderness Road Hull East Yorkshire HU8 7NA

Director Name	Mr Martin Oliver Randle
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Mead Walk Anlaby Park Hull East Yorkshire HU4 6XE

Director Name	Mr Peter Sims
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Drive Beverley East Yorkshire HU17 8UG

Secretary Name	Mr Martin Oliver Randle
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Mead Walk Anlaby Park Hull East Yorkshire HU4 6XE

Contact

Website	hullvac.co.uk

Location

Registered Address	23-27 Holderness Road Hull East Yorkshire HU8 7NA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

5 at £1	Christopher Randle 50.00% Ordinary
5 at £1	Steven Randle 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,861
Cash	£1,440
Current Liabilities	£12,251

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
15 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10 (4 pages)
21 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10 (4 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Registered office address changed from 361 Holderness Road Hull E.Yorkshire HU8 8RD United Kingdom on 21 May 2012 (1 page)
20 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 August 2011	Termination of appointment of Peter Sims as a director (1 page)
23 August 2011	Appointment of Mr Christopher Randle as a director (2 pages)
23 August 2011	Appointment of Mr Christopher Randle as a secretary (1 page)
23 August 2011	Termination of appointment of Martin Randle as a secretary (1 page)
23 August 2011	Registered office address changed from Unit 8 South Orbital Trading Park Old Hedon Road Hull East Yorkshire HU9 1NJ on 23 August 2011 (1 page)
23 August 2011	Termination of appointment of Martin Randle as a director (1 page)
23 August 2011	Appointment of Mr Stephen Mark Randle as a director (2 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Peter Sims on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Martin Oliver Randle on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Peter Sims on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Martin Oliver Randle on 6 April 2010 (2 pages)
23 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 May 2009	Return made up to 06/04/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 April 2008	Return made up to 06/04/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page)
18 April 2007	Return made up to 06/04/07; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
24 April 2006	Return made up to 06/04/06; full list of members (7 pages)
6 April 2005	Incorporation (30 pages)

Hull Vacuum Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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