Sutton Park
Hull
HU7 4BG
Director Name | Mr Tony Jagger |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 146 Sandford Close Bransholme Hull North Humberside HU7 4HL |
Secretary Name | Mr Gary Jagger |
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Nationality | British |
Status | Closed |
Appointed | 06 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Newtondale Sutton Park Hull HU7 4BG |
Director Name | Mrs Ela Jayendra Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2009(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Maclaren House Skerne Road Driffield East Yorkshire 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 |
50 at £1 | Gary Jagger 50.00% Ordinary |
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50 at £1 | Tony Jagger 50.00% Ordinary |
Year | 2014 |
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Net Worth | £44,907 |
Cash | £50,073 |
Current Liabilities | £58,650 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 July 2015 | Final Gazette dissolved following liquidation (1 page) |
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29 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 July 2015 | Final Gazette dissolved following liquidation (1 page) |
29 April 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
29 April 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
29 January 2015 | Liquidators' statement of receipts and payments to 18 December 2014 (10 pages) |
29 January 2015 | Liquidators' statement of receipts and payments to 18 December 2014 (10 pages) |
29 January 2015 | Liquidators statement of receipts and payments to 18 December 2014 (10 pages) |
21 January 2014 | Liquidators' statement of receipts and payments to 18 December 2013 (9 pages) |
21 January 2014 | Liquidators statement of receipts and payments to 18 December 2013 (9 pages) |
21 January 2014 | Liquidators' statement of receipts and payments to 18 December 2013 (9 pages) |
2 January 2013 | Appointment of a voluntary liquidator (1 page) |
2 January 2013 | Statement of affairs with form 4.19 (8 pages) |
2 January 2013 | Appointment of a voluntary liquidator (1 page) |
2 January 2013 | Resolutions
|
2 January 2013 | Statement of affairs with form 4.19 (8 pages) |
2 January 2013 | Resolutions
|
21 November 2012 | Registered office address changed from 146 Sandford Close Bransholme Hull HU7 4HL on 21 November 2012 (1 page) |
21 November 2012 | Registered office address changed from 146 Sandford Close Bransholme Hull HU7 4HL on 21 November 2012 (1 page) |
20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Director's details changed for Tony Jagger on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mr Gary Jagger on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Tony Jagger on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Director's details changed for Mr Gary Jagger on 30 March 2010 (2 pages) |
30 March 2010 | Secretary's details changed for Gary Jagger on 30 March 2010 (1 page) |
30 March 2010 | Secretary's details changed for Gary Jagger on 30 March 2010 (1 page) |
18 March 2009 | Registered office changed on 18/03/2009 from c/O. Robson & co. LTD., Sigma house, beverley business park, oldbeck road, beverley HU17 0JS U.K. (1 page) |
18 March 2009 | Director and secretary appointed gary jagger (2 pages) |
18 March 2009 | Director appointed tony jagger (2 pages) |
18 March 2009 | Registered office changed on 18/03/2009 from c/O. Robson & co. LTD., Sigma house, beverley business park, oldbeck road, beverley HU17 0JS U.K. (1 page) |
18 March 2009 | Director appointed tony jagger (2 pages) |
18 March 2009 | Ad 06/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
18 March 2009 | Ad 06/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
18 March 2009 | Director and secretary appointed gary jagger (2 pages) |
11 March 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
11 March 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
11 March 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
11 March 2009 | Appointment terminated director ela shah (1 page) |
11 March 2009 | Appointment terminated director ela shah (1 page) |
11 March 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
6 March 2009 | Incorporation (16 pages) |
6 March 2009 | Incorporation (16 pages) |