Humber Machinery Limited

Company Name	Humber Machinery Limited
Company Status	Dissolved
Company Number	08164445
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 8 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Secretary Name	Mr Muhammad Yasin
Status	Closed
Appointed	01 July 2013(11 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 February 2019)
Role	Company Director
Correspondence Address	50 Hartsholme Park Kingswood Hull HU7 3HP

Director Name	Mr Muhammad Yasin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Londesborough Business Centre Londesborough Hull HU3 1DR

Director Name	Mr Muhammad Yasin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA

Secretary Name	Mr Paresh Shah
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA

Director Name	Mr Walid Yasin
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 November 2012(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Londesborough Business Centre Londesborough Street Hull HU3 1DR

Contact

Website	www.humbermachinery.com

Location

Registered Address	Unit E Londesborough Business Centre Londesborough Street Hull HU3 1DR
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

100 at £1	Muhammad Yasin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
7 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Appointment of Mr Muhammed Yasin as a director on 1 July 2015 (2 pages)
7 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Appointment of Mr Muhammed Yasin as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mr Muhammed Yasin as a director on 1 July 2015 (2 pages)
4 September 2015	Termination of appointment of Walid Yasin as a director on 1 July 2015 (1 page)
4 September 2015	Termination of appointment of Walid Yasin as a director on 1 July 2015 (1 page)
4 September 2015	Termination of appointment of Walid Yasin as a director on 1 July 2015 (1 page)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
5 November 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
5 November 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
5 November 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	Accounts made up to 31 December 2013 (2 pages)
27 May 2014	Accounts made up to 31 December 2013 (2 pages)
31 March 2014	Registered office address changed from 34 Honister Gardens Stanmore Middlesex HA7 2EH England on 31 March 2014 (1 page)
31 March 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
31 March 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
31 March 2014	Registered office address changed from 34 Honister Gardens Stanmore Middlesex HA7 2EH England on 31 March 2014 (1 page)
31 July 2013	Registered office address changed from Unit B Londesborough Street Hull HU3 1DR England on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from Unit B Londesborough Street Hull HU3 1DR England on 31 July 2013 (1 page)
3 July 2013	Termination of appointment of Paresh Shah as a secretary on 1 July 2013 (1 page)
3 July 2013	Registered office address changed from 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA United Kingdom on 3 July 2013 (1 page)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
3 July 2013	Termination of appointment of Paresh Shah as a secretary on 1 July 2013 (1 page)
3 July 2013	Termination of appointment of Paresh Shah as a secretary on 1 July 2013 (1 page)
3 July 2013	Registered office address changed from 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA United Kingdom on 3 July 2013 (1 page)
3 July 2013	Appointment of Mr Muhammad Yasin as a secretary on 1 July 2013 (2 pages)
3 July 2013	Appointment of Mr Muhammad Yasin as a secretary on 1 July 2013 (2 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
3 July 2013	Appointment of Mr Muhammad Yasin as a secretary on 1 July 2013 (2 pages)
24 December 2012	Appointment of Mr Walid Yasin as a director on 30 November 2012 (2 pages)
24 December 2012	Termination of appointment of Muhammad Yasin as a director on 30 November 2012 (1 page)
24 December 2012	Termination of appointment of Muhammad Yasin as a director on 30 November 2012 (1 page)
24 December 2012	Appointment of Mr Walid Yasin as a director on 30 November 2012 (2 pages)
1 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Humber Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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