Scarborough
North Yorkshire
YO12 4DX
Secretary Name | Mrs Christine Sykes |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
Director Name | Mrs Christine Sykes |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Stepney Rise Scarborough North Yorkshire YO12 5BP |
Director Name | Mr Stuart Graham Sykes |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Stepney Rise Scarborough North Yorkshire YO12 5BP |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | www.ksykes.com |
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Registered Address | Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
1 at £1 | Christine Sykes 33.33% Ordinary |
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1 at £1 | Kevin Stuart Sykes 33.33% Ordinary |
1 at £1 | Stuart Graham Sykes 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£2,405 |
Cash | £3,947 |
Current Liabilities | £34,623 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
9 September 2020 | Final Gazette dissolved following liquidation (1 page) |
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9 June 2020 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
23 April 2019 | Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 23 April 2019 (2 pages) |
19 April 2019 | Appointment of a voluntary liquidator (3 pages) |
9 April 2019 | Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 9 April 2019 (2 pages) |
2 April 2019 | Resolutions
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2 April 2019 | Statement of affairs (11 pages) |
21 February 2019 | Change of details for Mrs Christine Sykes as a person with significant control on 19 February 2019 (2 pages) |
21 February 2019 | Secretary's details changed for Mrs Christine Sykes on 19 February 2019 (1 page) |
21 February 2019 | Director's details changed for Mr Kevin Stuart Sykes on 19 February 2019 (2 pages) |
2 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
2 August 2018 | Change of details for Mrs Christine Sykes as a person with significant control on 1 August 2018 (2 pages) |
1 August 2018 | Change of details for Mrs Christine Sykes as a person with significant control on 1 August 2018 (2 pages) |
1 August 2018 | Cessation of Stuart Graham Sykes as a person with significant control on 4 September 2017 (1 page) |
20 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
2 November 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
2 November 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
18 April 2017 | Termination of appointment of Christine Sykes as a director on 1 December 2016 (1 page) |
18 April 2017 | Termination of appointment of Stuart Graham Sykes as a director on 1 December 2016 (1 page) |
18 April 2017 | Termination of appointment of Christine Sykes as a director on 1 December 2016 (1 page) |
18 April 2017 | Termination of appointment of Stuart Graham Sykes as a director on 1 December 2016 (1 page) |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
30 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
19 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
21 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
29 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
30 October 2008 | Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page) |
30 October 2008 | Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page) |
1 October 2008 | Location of register of members (1 page) |
1 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
1 October 2008 | Location of debenture register (1 page) |
1 October 2008 | Location of register of members (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from rowan house west bank scarborough YO12 4DX (1 page) |
1 October 2008 | Location of debenture register (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from rowan house west bank scarborough YO12 4DX (1 page) |
1 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
13 December 2007 | Memorandum and Articles of Association (3 pages) |
13 December 2007 | Memorandum and Articles of Association (3 pages) |
11 December 2007 | Company name changed victoria hotel (scarborough) lim ited\certificate issued on 11/12/07 (2 pages) |
11 December 2007 | Company name changed victoria hotel (scarborough) lim ited\certificate issued on 11/12/07 (2 pages) |
30 November 2007 | Ad 06/09/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New secretary appointed;new director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New secretary appointed;new director appointed (2 pages) |
30 November 2007 | Ad 06/09/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Director resigned (1 page) |
6 September 2007 | Incorporation (6 pages) |
6 September 2007 | Incorporation (6 pages) |