Bridlington
East Riding Of Yorkshire
YO15 3QY
Secretary Name | Stephen Adams |
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Nationality | British |
Status | Closed |
Appointed | 23 April 2010(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 28 May 2014) |
Role | Company Director |
Correspondence Address | Carnaby Industrial Estate Lancaster Road Bridlington East Riding Of Yorkshire YO15 3QY |
Director Name | Mr Bernard Leslie Robinson |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Scaffolder |
Country of Residence | United Kingdom |
Correspondence Address | 16 North Street Bridlington East Yorkshire YO15 2DY |
Secretary Name | Richard Fieldhouse |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Partridge Close Bridlington North Humberside YO15 3LQ |
Secretary Name | David George Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2007(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2009) |
Role | Secretary |
Correspondence Address | 35 St Stephens Road Bridlington East Yorkshire YO16 4LZ |
Director Name | Raymond Dee Robinson |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2008(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 April 2010) |
Role | Company Director |
Correspondence Address | 16 North Street Bridlington East Yorkshire YO15 2DY |
Secretary Name | Raymond Dee Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2009(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 April 2010) |
Role | Company Director |
Correspondence Address | 16 North Street Bridlington East Yorkshire YO15 2DY |
Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Driffield |
Ward | Driffield and Rural |
Built Up Area | Driffield |
1 at £1 | Stephen Adams 100.00% Ordinary |
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Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 May 2014 | Final Gazette dissolved following liquidation (1 page) |
28 May 2014 | Final Gazette dissolved following liquidation (1 page) |
28 February 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
28 February 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
5 December 2013 | Liquidators statement of receipts and payments to 5 October 2013 (10 pages) |
5 December 2013 | Liquidators' statement of receipts and payments to 5 October 2013 (10 pages) |
5 December 2013 | Liquidators' statement of receipts and payments to 5 October 2013 (10 pages) |
5 December 2013 | Liquidators statement of receipts and payments to 5 October 2013 (10 pages) |
7 December 2012 | Liquidators statement of receipts and payments to 5 October 2012 (11 pages) |
7 December 2012 | Liquidators statement of receipts and payments to 5 October 2012 (11 pages) |
7 December 2012 | Liquidators' statement of receipts and payments to 5 October 2012 (11 pages) |
7 December 2012 | Liquidators' statement of receipts and payments to 5 October 2012 (11 pages) |
19 October 2011 | Administrator's progress report to 3 October 2011 (17 pages) |
19 October 2011 | Administrator's progress report to 3 October 2011 (17 pages) |
19 October 2011 | Administrator's progress report to 3 October 2011 (17 pages) |
6 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
6 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
20 July 2011 | Administrator's progress report to 31 May 2011 (12 pages) |
20 July 2011 | Administrator's progress report to 31 May 2011 (12 pages) |
16 March 2011 | Result of meeting of creditors (4 pages) |
16 March 2011 | Result of meeting of creditors (4 pages) |
8 February 2011 | Statement of affairs with form 2.14B (17 pages) |
8 February 2011 | Statement of affairs with form 2.14B (17 pages) |
28 January 2011 | Statement of administrator's proposal (24 pages) |
28 January 2011 | Statement of administrator's proposal (24 pages) |
8 December 2010 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 8 December 2010 (2 pages) |
8 December 2010 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 8 December 2010 (2 pages) |
8 December 2010 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 8 December 2010 (2 pages) |
7 December 2010 | Appointment of an administrator (1 page) |
7 December 2010 | Appointment of an administrator (1 page) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
7 September 2010 | Director's details changed for Stephen Adams on 1 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Stephen Adams on 1 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Stephen Adams on 1 September 2010 (2 pages) |
28 April 2010 | Termination of appointment of Raymond Robinson as a secretary (2 pages) |
28 April 2010 | Termination of appointment of Raymond Robinson as a director (2 pages) |
28 April 2010 | Registered office address changed from 16 North Street Bridlington East Yorkshire YO15 2DY on 28 April 2010 (2 pages) |
28 April 2010 | Appointment of Stephen Adams as a secretary (3 pages) |
28 April 2010 | Termination of appointment of Raymond Robinson as a director (2 pages) |
28 April 2010 | Appointment of Stephen Adams as a director (3 pages) |
28 April 2010 | Appointment of Stephen Adams as a secretary (3 pages) |
28 April 2010 | Appointment of Stephen Adams as a director (3 pages) |
28 April 2010 | Registered office address changed from 16 North Street Bridlington East Yorkshire YO15 2DY on 28 April 2010 (2 pages) |
28 April 2010 | Termination of appointment of Raymond Robinson as a secretary (2 pages) |
9 October 2009 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
9 October 2009 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
9 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
4 March 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
4 March 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
2 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
2 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
11 February 2009 | Secretary appointed raymond dee robinson (2 pages) |
11 February 2009 | Appointment terminated secretary david robinson (1 page) |
11 February 2009 | Appointment terminated secretary david robinson (1 page) |
11 February 2009 | Secretary appointed raymond dee robinson (2 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from lloyd dowson LIMITED, medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
22 October 2008 | Director appointed raymond dee robinson (2 pages) |
22 October 2008 | Director appointed raymond dee robinson (2 pages) |
22 October 2008 | Appointment terminated director bernard robinson (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from lloyd dowson LIMITED, medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
22 October 2008 | Appointment terminated director bernard robinson (1 page) |
5 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
5 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
28 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
28 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
4 September 2007 | Registered office changed on 04/09/07 from: c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington humberside YO16 4LZ (1 page) |
4 September 2007 | Registered office changed on 04/09/07 from: c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington humberside YO16 4LZ (1 page) |
4 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
13 April 2007 | New secretary appointed (1 page) |
13 April 2007 | Secretary resigned (1 page) |
13 April 2007 | New secretary appointed (1 page) |
13 April 2007 | Secretary resigned (1 page) |
1 September 2006 | Incorporation (19 pages) |
1 September 2006 | Incorporation (19 pages) |