Hull Citycare (Fundco 2) Limited

Company Name	Hull Citycare (Fundco 2) Limited
Company Status	Active
Company Number	05881142
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)
Previous Name	Inhoco 3345 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Paul Edwin Sewell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 November 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Park Lane Cottingham North Humberside HU16 5RX

Director Name	Mr David Adrian Leedham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Sewell Group Plc Geneva Way Leads Road Hull Yorkshire HU7 0DG

Secretary Name	Mr David Adrian Leedham
Nationality	British
Status	Current
Appointed	06 November 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Sewell Group Plc Geneva Way Leads Road Hull Yorkshire HU7 0DG

Director Name	Hull Citycare Limited (Corporation)
Status	Current
Appointed	06 November 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	C/O Sewell Group Plc Geneva Way Leads Road Hull Yorkshire HU7 0DG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	semperian.co.uk

Location

Registered Address	C/O Sewell Group Plc Geneva Way Leads Road Hull Yorkshire HU7 0DG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Hull Citycare (Intermediate2) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

1 December 2006	Delivered on: 14 December 2006 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 63, 65,m 67, 69 and 71 anlaby road and 2, 4, 6, 6A, 8 and 10 pease street, kingston upon hull t/no HS204450. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 December 2006

Delivered on: 14 December 2006
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 63, 65,m 67, 69 and 71 anlaby road and 2, 4, 6, 6A, 8 and 10 pease street, kingston upon hull t/no HS204450. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 December 2017 (11 pages)
22 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
16 February 2018	Secretary's details changed for Mr David Adrian Leedham on 27 October 2017 (1 page)
16 February 2018	Director's details changed for Mr David Adrian Leedham on 27 October 2017 (2 pages)
22 September 2017	Full accounts made up to 31 December 2016 (10 pages)
22 September 2017	Full accounts made up to 31 December 2016 (10 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
15 January 2016	Secretary's details changed for Mr David Adrian Leedham on 18 December 2015 (1 page)
15 January 2016	Secretary's details changed for Mr David Adrian Leedham on 18 December 2015 (1 page)
15 January 2016	Director's details changed for Mr David Adrian Leedham on 18 December 2015 (2 pages)
15 January 2016	Director's details changed for Mr David Adrian Leedham on 18 December 2015 (2 pages)
11 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
30 June 2015	Full accounts made up to 31 December 2014 (11 pages)
30 June 2015	Full accounts made up to 31 December 2014 (11 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (6 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (6 pages)
17 July 2014	Full accounts made up to 31 December 2013 (10 pages)
17 July 2014	Full accounts made up to 31 December 2013 (10 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
24 May 2013	Full accounts made up to 31 December 2012 (10 pages)
24 May 2013	Full accounts made up to 31 December 2012 (10 pages)
9 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
27 June 2012	Full accounts made up to 31 December 2011 (11 pages)
27 June 2012	Full accounts made up to 31 December 2011 (11 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
22 June 2011	Full accounts made up to 31 December 2010 (13 pages)
22 June 2011	Full accounts made up to 31 December 2010 (13 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Hull Citycare Limited on 19 July 2010 (2 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Hull Citycare Limited on 19 July 2010 (2 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
20 July 2009	Return made up to 19/07/09; full list of members (4 pages)
20 July 2009	Return made up to 19/07/09; full list of members (4 pages)
8 July 2009	Full accounts made up to 31 December 2008 (13 pages)
8 July 2009	Full accounts made up to 31 December 2008 (13 pages)
18 August 2008	Return made up to 19/07/08; full list of members (4 pages)
18 August 2008	Return made up to 19/07/08; full list of members (4 pages)
15 May 2008	Full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Full accounts made up to 31 December 2007 (13 pages)
11 September 2007	Return made up to 19/07/07; full list of members (2 pages)
11 September 2007	Return made up to 19/07/07; full list of members (2 pages)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	New director appointed (3 pages)
3 January 2007	New director appointed (3 pages)
14 December 2006	Particulars of mortgage/charge (6 pages)
14 December 2006	Particulars of mortgage/charge (6 pages)
11 December 2006	New secretary appointed;new director appointed (3 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 100 barbirolli square manchester M2 3AB (1 page)
11 December 2006	Secretary resigned (1 page)
11 December 2006	Secretary resigned (1 page)
11 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
11 December 2006	New secretary appointed;new director appointed (3 pages)
11 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
11 December 2006	New director appointed (3 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (3 pages)
11 December 2006	Registered office changed on 11/12/06 from: 100 barbirolli square manchester M2 3AB (1 page)
23 October 2006	Company name changed inhoco 3345 LIMITED\certificate issued on 23/10/06 (2 pages)
23 October 2006	Company name changed inhoco 3345 LIMITED\certificate issued on 23/10/06 (2 pages)
19 July 2006	Incorporation (18 pages)
19 July 2006	Incorporation (18 pages)