| Company Name | Holderness Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06151561 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Gary Stanley Scott |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Manor Garth Keyingham Hull East Yorkshire HU12 9SQ |
| Director Name | Mr John Patrick Scott |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | Whistley Cottage Eastgate Hornsea E Yorkshire HU18 1LW |
| Secretary Name | Mr John Patrick Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | Whistley Cottage Eastgate Hornsea E Yorkshire HU18 1LW |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Mr Paul Gordon Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | 6 Silver Street Hull East Yorkshire HU1 1JA |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Director's details changed for Gary Stanley Scott on 12 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Gary Stanley Scott on 12 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr John Patrick Scott on 12 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Mr John Patrick Scott on 12 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 1 April 2008 | Director's change of particulars / gary scott / 01/12/2007 (1 page) |
| 1 April 2008 | Director's Change of Particulars / gary scott / 01/12/2007 / HouseName/Number was: , now: 23; Street was: 23 manor garth, now: manor garth; Region was: north humberside, now: east yorkshire (1 page) |
| 28 April 2007 | Ad 19/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2007 | Ad 19/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 March 2007 | New director appointed (2 pages) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | New director appointed (2 pages) |
| 21 March 2007 | New secretary appointed (2 pages) |
| 21 March 2007 | New director appointed (2 pages) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | New director appointed (2 pages) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | Incorporation (17 pages) |
| 12 March 2007 | Incorporation (17 pages) |