| Company Name | Bridlington Antique Pine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06731413 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 6 months ago) |
| Dissolution Date | 4 January 2014 (10 years, 3 months ago) |
| Previous Name | Bridlington Pine Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mrs Julie Smith |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Furniture Manufacturer |
| Country of Residence | England |
| Correspondence Address | Corner House Front Street Langtoft Driffield East Yorkshire YO25 3TF |
| Secretary Name | Mrs Julie Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Corner House Front Street Langtoft Driffield East Yorkshire YO25 3TF |
| Director Name | Mr Neil Smith |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Furniture Manufacturer |
| Country of Residence | England |
| Correspondence Address | Corner House Front Street Langtoft Driffield East Yorkshire YO25 3TF |
Location
| Registered Address | 12 Quay Road Bridlington North Humberside YO15 2AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Julie Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Neil Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,634 |
| Current Liabilities | £147,262 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 4 October 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 22 October 2012 | Liquidators' statement of receipts and payments to 18 August 2012 (10 pages) |
| 22 October 2012 | Liquidators' statement of receipts and payments to 18 August 2012 (10 pages) |
| 22 October 2012 | Liquidators statement of receipts and payments to 18 August 2012 (10 pages) |
| 26 August 2011 | Resolutions
|
| 26 August 2011 | Statement of affairs with form 4.19 (9 pages) |
| 26 August 2011 | Statement of affairs with form 4.19 (9 pages) |
| 26 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2011 | Resolutions
|
| 26 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 June 2010 | Termination of appointment of Neil Smith as a director (1 page) |
| 29 June 2010 | Termination of appointment of Neil Smith as a director (1 page) |
| 9 November 2009 | Director's details changed for Mrs Julie Smith on 17 October 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Julie Smith on 17 October 2009 (1 page) |
| 9 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Registered office address changed from 12 Quay Road Bridlington East Yorkshire YO15 3NJ Uk on 9 November 2009 (1 page) |
| 9 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Registered office address changed from 12 Quay Road Bridlington East Yorkshire YO15 3NJ Uk on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Neil Smith on 17 October 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from 12 Quay Road Bridlington East Yorkshire YO15 3NJ Uk on 9 November 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Julie Smith on 17 October 2009 (1 page) |
| 9 November 2009 | Director's details changed for Neil Smith on 17 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Julie Smith on 17 October 2009 (2 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 5 December 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 5 December 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 25 October 2008 | Company name changed bridlington pine LIMITED\certificate issued on 28/10/08 (2 pages) |
| 25 October 2008 | Company name changed bridlington pine LIMITED\certificate issued on 28/10/08 (2 pages) |
| 23 October 2008 | Incorporation (12 pages) |
| 23 October 2008 | Incorporation (12 pages) |