Station House (Hessle) Management Company Limited

Company Name	Station House (Hessle) Management Company Limited
Company Status	Dissolved
Company Number	05997728
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	3 April 2012 (12 years ago)
Previous Name	Rolco 261 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

Secretary Name	Mr Jonathan Hardcastle
Nationality	British
Status	Closed
Appointed	01 April 2010(3 years, 4 months after company formation)
Appointment Duration	2 years (closed 03 April 2012)
Role	Company Director
Correspondence Address	31 Percy Street Hull HU2 8HL

Director Name	Hullpropertyfinder.Com (Corporation)
Status	Closed
Appointed	26 March 2011(4 years, 4 months after company formation)
Appointment Duration	1 year (closed 03 April 2012)
Correspondence Address	31 Percy Street Hull HU2 8HL

Director Name	Mr Matthew David Spurr
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 West End Swanland HU14 3PE

Secretary Name	Lisa Bebbington
Nationality	British
Status	Resigned
Appointed	26 April 2007(5 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 November 2007)
Role	Company Director
Correspondence Address	64 South Ella Way Kirkella Hull HU10 7LS

Secretary Name	Mr Lee Edward Hatfield
Nationality	British
Status	Resigned
Appointed	05 November 2007(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Westella Road Kirkella Hull North Humberside HU10 7QL

Director Name	Mr Lee Hetfield
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2010)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	43 Westella Road Kirk Ella E Yorkshire HU10 7QL

Director Name	Kirsty Boulten
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ferriby Road Hessle East Yorkshire HU13 0RG

Director Name	Rollits Company Formations Limited (Corporation)
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Location

Registered Address	31 Percy Street Hull HU2 8HL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£448
Cash	£148
Current Liabilities	£7,900

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 January 2014	Bona Vacantia disclaimer (1 page)
24 January 2014	Bona Vacantia disclaimer (1 page)
3 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
26 March 2011	Secretary's details changed for Jonathan Hardcastle on 26 March 2011 (1 page)
26 March 2011	Secretary's details changed for Jonathan Hardcastle on 26 March 2011 (1 page)
26 March 2011	Appointment of Hullpropertyfinder.Com as a director (2 pages)
26 March 2011	Termination of appointment of Kirsty Boulten as a director (1 page)
26 March 2011	Registered office address changed from 11 Ferriby Road Hessle E Yorkshire HU13 0RG on 26 March 2011 (1 page)
26 March 2011	Termination of appointment of Kirsty Boulten as a director (1 page)
26 March 2011	Appointment of Hullpropertyfinder.Com as a director (2 pages)
26 March 2011	Registered office address changed from 11 Ferriby Road Hessle E Yorkshire HU13 0RG on 26 March 2011 (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
3 February 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-02-03 GBP 14 (5 pages)
3 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-02-03 GBP 14 (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	Appointment of Jonathan Hardcastle as a secretary (3 pages)
18 May 2010	Appointment of Kirsty Boulten as a director (3 pages)
18 May 2010	Appointment of Kirsty Boulten as a director (3 pages)
18 May 2010	Appointment of Jonathan Hardcastle as a secretary (3 pages)
13 May 2010	Registered office address changed from 32 Beverley Road Hull E Yorkshire HU3 1YE on 13 May 2010 (2 pages)
13 May 2010	Registered office address changed from 32 Beverley Road Hull E Yorkshire HU3 1YE on 13 May 2010 (2 pages)
19 April 2010	Termination of appointment of Lee Hetfield as a director (2 pages)
19 April 2010	Termination of appointment of Lee Hatfield as a secretary (2 pages)
19 April 2010	Termination of appointment of Lee Hetfield as a director (2 pages)
19 April 2010	Termination of appointment of Lee Hatfield as a secretary (2 pages)
4 December 2009	Director's details changed for Lee Hetfield on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Lee Hetfield on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Lee Hetfield on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
6 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
6 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
9 December 2008	Return made up to 14/11/08; full list of members (8 pages)
9 December 2008	Return made up to 14/11/08; full list of members (8 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 August 2008	Director appointed lee hetfield (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from the maltings property management beverley road hull east yorkshire (1 page)
26 August 2008	Director appointed lee hetfield (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from the maltings property management beverley road hull east yorkshire (1 page)
26 August 2008	Appointment terminated director matthew spurr (1 page)
26 August 2008	Appointment Terminated Director matthew spurr (1 page)
4 December 2007	Return made up to 14/11/07; full list of members (5 pages)
4 December 2007	Return made up to 14/11/07; full list of members (5 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Registered office changed on 09/11/07 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
9 November 2007	Registered office changed on 09/11/07 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Secretary resigned (1 page)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 January 2007	Company name changed rolco 261 LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed rolco 261 LIMITED\certificate issued on 15/01/07 (2 pages)
14 November 2006	Incorporation (20 pages)
14 November 2006	Incorporation (20 pages)

Station House (Hessle) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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