| Company Name | Squiffys & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07680628 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2011(12 years, 10 months ago) |
| Dissolution Date | 2 March 2015 (9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Gerard Paul Bannigan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bridge Street Brafferton York North Yorkshire YO61 2NX |
| Director Name | Mr David Veale Boyes |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Spennithorne Leyburn North Yorkshire DL8 5PR |
| Secretary Name | Mr Gerard Paul Bannigan |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bridge Street Brafferton York North Yorkshire YO61 2NX |
| Secretary Name | Mr David Veale Boyes |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2013(2 years after company formation) |
| Appointment Duration | 1 month (resigned 07 August 2013) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Spennithorne Leyburn North Yorkshire DL8 5PR |
| Director Name | Mr David Veale Boyes |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2013(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 February 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Suite 2 Stable Court Hesslewood Office Park Ferriby Road Hessle North Humberside HU13 0LH |
| Director Name | Mr David Veale Boyes |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2013(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 February 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Suite 2 Stable Court Hesslewood Office Park Ferriby Road Hessle North Humberside HU13 0LH |
Location
| Registered Address | Suite 2 Stable Court Hesslewood Office Park Ferriby Road Hessle North Humberside HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Shareholders
| 50 at £1 | David Veale Boyes 50.00% Ordinary |
|---|---|
| 50 at £1 | Gerard Paul Bannigan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,603 |
| Cash | £450 |
| Current Liabilities | £65,888 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 December 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 February 2014 | Termination of appointment of David Veale Boyes as a director on 19 February 2014 (1 page) |
| 19 February 2014 | Termination of appointment of David Veale Boyes as a director on 19 February 2014 (1 page) |
| 13 February 2014 | Resolutions
|
| 13 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2014 | Statement of affairs with form 4.19 (5 pages) |
| 13 February 2014 | Resolutions
|
| 13 February 2014 | Statement of affairs with form 4.19 (5 pages) |
| 13 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2014 | Registered office address changed from The Old Rectory Spennithorne Leyburn North Yorkshire DL8 5PR on 30 January 2014 (1 page) |
| 30 January 2014 | Registered office address changed from The Old Rectory Spennithorne Leyburn North Yorkshire DL8 5PR on 30 January 2014 (1 page) |
| 15 August 2013 | Appointment of Mr David Veale Boyes as a director on 13 August 2013 (2 pages) |
| 15 August 2013 | Appointment of Mr David Veale Boyes as a director on 13 August 2013 (2 pages) |
| 8 August 2013 | Termination of appointment of David Veale Boyes as a secretary on 7 August 2013 (1 page) |
| 8 August 2013 | Termination of appointment of David Veale Boyes as a secretary on 7 August 2013 (1 page) |
| 8 August 2013 | Termination of appointment of David Veale Boyes as a director on 7 August 2013 (1 page) |
| 8 August 2013 | Termination of appointment of David Veale Boyes as a director on 7 August 2013 (1 page) |
| 8 August 2013 | Termination of appointment of David Veale Boyes as a secretary on 7 August 2013 (1 page) |
| 8 August 2013 | Termination of appointment of David Veale Boyes as a director on 7 August 2013 (1 page) |
| 7 August 2013 | Termination of appointment of David Veale Boyes as a director on 7 August 2013 (1 page) |
| 7 August 2013 | Termination of appointment of David Veale Boyes as a director on 7 August 2013 (1 page) |
| 7 August 2013 | Termination of appointment of David Veale Boyes as a director on 7 August 2013 (1 page) |
| 27 July 2013 | Appointment of Mr David Veale Boyes as a director on 22 July 2013 (2 pages) |
| 27 July 2013 | Appointment of Mr David Veale Boyes as a director on 22 July 2013 (2 pages) |
| 4 July 2013 | Appointment of Mr David Veale Boyes as a secretary on 4 July 2013 (1 page) |
| 4 July 2013 | Appointment of Mr David Veale Boyes as a secretary on 4 July 2013 (1 page) |
| 4 July 2013 | Appointment of Mr David Veale Boyes as a secretary on 4 July 2013 (1 page) |
| 4 July 2013 | Termination of appointment of Gerard Paul Bannigan as a secretary on 4 July 2013 (1 page) |
| 4 July 2013 | Termination of appointment of David Veale Boyes as a director on 4 July 2013 (1 page) |
| 4 July 2013 | Termination of appointment of Gerard Paul Bannigan as a secretary on 4 July 2013 (1 page) |
| 4 July 2013 | Termination of appointment of David Veale Boyes as a director on 4 July 2013 (1 page) |
| 4 July 2013 | Termination of appointment of David Veale Boyes as a director on 4 July 2013 (1 page) |
| 4 July 2013 | Termination of appointment of Gerard Paul Bannigan as a secretary on 4 July 2013 (1 page) |
| 26 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 16 January 2013 | Previous accounting period extended from 30 June 2012 to 31 October 2012 (3 pages) |
| 16 January 2013 | Previous accounting period extended from 30 June 2012 to 31 October 2012 (3 pages) |
| 8 November 2012 | Registered office address changed from 2 Bridge Street Brafferton York North Yorkshire YO61 2NX England on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 2 Bridge Street Brafferton York North Yorkshire YO61 2NX England on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 2 Bridge Street Brafferton York North Yorkshire YO61 2NX England on 8 November 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 23 June 2011 | Incorporation
|
| 23 June 2011 | Incorporation
|