Beverley
North Humberside
HU17 0QA
Director Name | Mr Philp Dodsworth |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2008(2 days after company formation) |
Appointment Duration | 7 years (closed 30 December 2015) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Kings Square Beverley Hull North Humberside HU17 9HH |
Director Name | Mr Mathew Terence Gibbon |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2008(2 days after company formation) |
Appointment Duration | 7 years (closed 30 December 2015) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Martin Street Beverley North Humberside HU17 0QA |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2008(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Director Name | Mr Paul Took |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(2 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 2010) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Denton Street Beverley North Humberside HU17 0PX |
Registered Address | Maclaren House Skerne Road Driffield North Humberside 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 |
2 at £1 | Philip Dodsworth 50.00% Ordinary |
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1 at £1 | Edward Dodsworth 25.00% Ordinary |
1 at £1 | Mathew Terence Gibbon 25.00% Ordinary |
Year | 2014 |
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Net Worth | £15,306 |
Current Liabilities | £124,912 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 December 2015 | Final Gazette dissolved following liquidation (1 page) |
30 December 2015 | Final Gazette dissolved following liquidation (1 page) |
30 September 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
30 September 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
17 December 2014 | Statement of affairs with form 4.19 (6 pages) |
17 December 2014 | Appointment of a voluntary liquidator (1 page) |
17 December 2014 | Statement of affairs with form 4.19 (6 pages) |
17 December 2014 | Resolutions
|
17 December 2014 | Appointment of a voluntary liquidator (1 page) |
13 October 2014 | Registered office address changed from 15 Kings Square Beverley HU17 9HH to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 13 October 2014 (1 page) |
13 October 2014 | Registered office address changed from 15 Kings Square Beverley HU17 9HH to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 13 October 2014 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 March 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 February 2014 | Compulsory strike-off action has been suspended (1 page) |
13 February 2014 | Compulsory strike-off action has been suspended (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
13 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
13 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Termination of appointment of Paul Took as a director (1 page) |
2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Termination of appointment of Paul Took as a director (1 page) |
2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 April 2010 | Director's details changed for Mr Paul Took on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Paul Took on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Paul Took on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Paul Took on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Paul Took on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Paul Took on 1 April 2010 (2 pages) |
18 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
18 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
18 February 2010 | Director's details changed for Mr Edward Dodsworth on 1 December 2009 (2 pages) |
18 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
18 February 2010 | Director's details changed for Mr Philp Dodsworth on 1 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Mathew Terence Gibbon on 1 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Paul Took on 1 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Paul Took on 1 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Edward Dodsworth on 1 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Philp Dodsworth on 1 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Edward Dodsworth on 1 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Mathew Terence Gibbon on 1 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Paul Took on 1 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Mathew Terence Gibbon on 1 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Philp Dodsworth on 1 December 2009 (2 pages) |
16 December 2008 | Ad 04/12/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages) |
16 December 2008 | Director appointed mr mathew terence gibbon (1 page) |
16 December 2008 | Director appointed mr mathew terence gibbon (1 page) |
16 December 2008 | Ad 04/12/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages) |
4 December 2008 | Director appointed mr paul took (1 page) |
4 December 2008 | Director appointed mr philip dodsworth (1 page) |
4 December 2008 | Director appointed mr paul took (1 page) |
4 December 2008 | Ad 04/12/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
4 December 2008 | Director appointed mr edward dodsworth (1 page) |
4 December 2008 | Ad 04/12/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
4 December 2008 | Director appointed mr edward dodsworth (1 page) |
4 December 2008 | Director appointed mr philip dodsworth (1 page) |
2 December 2008 | Appointment terminated director peter valaitis (1 page) |
2 December 2008 | Appointment terminated director peter valaitis (1 page) |
2 December 2008 | Incorporation (13 pages) |
2 December 2008 | Incorporation (13 pages) |