Usher And Rooms Ltd

Company Name	Usher And Rooms Ltd
Company Status	Dissolved
Company Number	05702227
Category	Private Limited Company
Incorporation Date	8 February 2006(18 years, 2 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Simon William Rooms
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Brandesburton Grange Catfoss Lane Catfoss Driffield East Yorkshire YO25 8EJ

Secretary Name	Mr Simon William Rooms
Nationality	British
Status	Closed
Appointed	08 February 2006(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Brandesburton Grange Catfoss Lane Catfoss Driffield East Yorkshire YO25 8EJ

Director Name	Mr Philip Basil Usher
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Brandesburton Grange Catfoss Driffield East Yorkshire YO25 8EJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01964 541433
Telephone region	Hornsea / Patrington

Location

Registered Address	Brandesburton Grange Catfoss Airfield Brandesburton Driffield North Humberside YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal

Shareholders

200 at £1	Simon Rooms 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,240
Cash	£12
Current Liabilities	£6,290

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 200 (4 pages)
8 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 200 (4 pages)
8 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 200 (4 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
11 September 2012	Termination of appointment of Philip Usher as a director (1 page)
11 September 2012	Termination of appointment of Philip Usher as a director (1 page)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 June 2011	Director's details changed for Simon William Rooms on 9 April 2011 (2 pages)
30 June 2011	Director's details changed for Simon William Rooms on 9 April 2011 (2 pages)
30 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
30 June 2011	Director's details changed for Simon William Rooms on 9 April 2011 (2 pages)
30 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (13 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (13 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (13 pages)
13 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
13 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
24 March 2009	Director's change of particulars / philip usher / 07/02/2008 (1 page)
24 March 2009	Return made up to 08/02/09; full list of members (10 pages)
24 March 2009	Return made up to 08/02/09; full list of members (10 pages)
24 March 2009	Return made up to 08/02/08; full list of members (10 pages)
24 March 2009	Return made up to 08/02/08; full list of members (10 pages)
24 March 2009	Director and secretary's change of particulars / simon rooms / 07/02/2008 (1 page)
24 March 2009	Director and secretary's change of particulars / simon rooms / 07/02/2008 (1 page)
24 March 2009	Director and secretary's change of particulars / simon rooms / 07/02/2008 (1 page)
24 March 2009	Director and secretary's change of particulars / simon rooms / 07/02/2008 (1 page)
24 March 2009	Director's change of particulars / philip usher / 07/02/2008 (1 page)
24 March 2009	Director and secretary's change of particulars / simon rooms / 07/02/2008 (1 page)
24 March 2009	Director and secretary's change of particulars / simon rooms / 07/02/2008 (1 page)
26 February 2009	Registered office changed on 26/02/2009 from glenville lodge great hatfield hull HU11 4US (1 page)
26 February 2009	Registered office changed on 26/02/2009 from glenville lodge great hatfield hull HU11 4US (1 page)
21 May 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 May 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
5 March 2007	Ad 22/02/07--------- Â£ si 199@1=199 Â£ ic 200/399 (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 March 2007	Accounting reference date shortened from 28/02/07 to 31/03/06 (1 page)
5 March 2007	Ad 22/02/07--------- Â£ si 199@1=199 Â£ ic 200/399 (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 March 2007	Accounting reference date shortened from 28/02/07 to 31/03/06 (1 page)
27 February 2007	Return made up to 08/02/07; full list of members (2 pages)
27 February 2007	Return made up to 08/02/07; full list of members (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed;new director appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed;new director appointed (2 pages)
8 February 2006	Incorporation (20 pages)
8 February 2006	Incorporation (20 pages)

Usher And Rooms Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies