Hull & East Riding Cars Ltd

Company Name	Hull & East Riding Cars Ltd
Company Status	Dissolved
Company Number	09542351
Category	Private Limited Company
Incorporation Date	14 April 2015(9 years ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Dominic Mathew Wilbraham
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2018(3 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Anlaby Road Hull East Yorkshire HU3 2JH

Director Name	Mr Danny Ian Banks
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Mr Danny Ian Banks
Status	Resigned
Appointed	14 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Shabir Hussain
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(1 month after company formation)
Appointment Duration	5 months (resigned 16 October 2015)
Role	Manager
Country of Residence	England
Correspondence Address	49 Northolme Road Hessle Hull HU13 9JB

Director Name	Mr Chris Davidson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2018)
Role	Manager
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Location

Registered Address	124 Anlaby Road Hull East Yorkshire HU3 2JH
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
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Christopher Davidson 50.00% Ordinary
500 at £1	Shabir Hussain 50.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

18 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
10 January 2019	Termination of appointment of Chris Davidson as a director on 1 December 2018 (1 page)
10 January 2019	Registered office address changed from West Yorkshire Accountancy Services Ltd 4 Railway Street Huddersfield HD1 1JP to 124 Anlaby Road Hull East Yorkshire HU3 2JH on 10 January 2019 (1 page)
10 January 2019	Appointment of Dominic Mathew Wilbraham as a director on 1 December 2018 (2 pages)
1 October 2018	Director's details changed for Mr Chris Davidson on 1 October 2018 (2 pages)
27 April 2018	Notification of Wilbco 1 Ltd as a person with significant control on 1 May 2017 (2 pages)
27 April 2018	Cessation of Chris Davidson as a person with significant control on 1 May 2017 (1 page)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
16 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
16 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (3 pages)
26 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (3 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (3 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (3 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (3 pages)
16 October 2015	Termination of appointment of Shabir Hussain as a director on 16 October 2015 (1 page)
16 October 2015	Termination of appointment of Shabir Hussain as a director on 16 October 2015 (1 page)
5 June 2015	Director's details changed for Mr Chris Davidson on 15 May 2015 (2 pages)
5 June 2015	Director's details changed for Mr Chris Davidson on 15 May 2015 (2 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
15 May 2015	Termination of appointment of Danny Ian Banks as a secretary on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Danny Ian Banks as a secretary on 15 May 2015 (1 page)
15 May 2015	Appointment of Mr Christopher Davidson as a director on 15 May 2015 (2 pages)
15 May 2015	Termination of appointment of Danny Ian Banks as a director on 15 May 2015 (1 page)
15 May 2015	Appointment of Mr Shabir Hussain as a director on 15 May 2015 (2 pages)
15 May 2015	Termination of appointment of Danny Ian Banks as a director on 15 May 2015 (1 page)
15 May 2015	Appointment of Mr Christopher Davidson as a director on 15 May 2015 (2 pages)
15 May 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to West Yorkshire Accountancy Services Ltd 4 Railway Street Huddersfield HD1 1JP on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to West Yorkshire Accountancy Services Ltd 4 Railway Street Huddersfield HD1 1JP on 15 May 2015 (1 page)
15 May 2015	Appointment of Mr Shabir Hussain as a director on 15 May 2015 (2 pages)
14 April 2015	Incorporation Statement of capital on 2015-04-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 April 2015	Incorporation Statement of capital on 2015-04-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Hull & East Riding Cars Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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