Age UK Hull And East Riding Trading Limited

Company Name	Age UK Hull And East Riding Trading Limited
Company Status	Dissolved
Company Number	09726422
Category	Private Limited Company
Incorporation Date	11 August 2015(8 years, 8 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr John Michael Butler
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2015(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA

Director Name	Mr Peter David Duffield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2015(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA

Director Name	Mr Paul Jeffery Worthy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Earls Court Priory Park East Hull East Yorkshire HU4 7DY

Director Name	Mrs Julie Karen Dearing
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House Porter Street Hull East Yorkshire HU1 2RH

Director Name	Mrs Lynda Christine Brown
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House Porter Street Hull East Yorkshire HU1 2RH

Director Name	Mrs Pamela Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA

Location

Registered Address	Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA
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	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Filing History

17 September 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
7 August 2020	Change of details for Age Uk Hull as a person with significant control on 24 July 2020 (2 pages)
7 August 2020	Registered office address changed from Bradbury House Porter Street Hull East Yorkshire HU1 2RH England to Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA on 7 August 2020 (1 page)
12 May 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
16 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
16 September 2019	Confirmation statement made on 13 September 2019 with updates (3 pages)
15 May 2019	Termination of appointment of Lynda Christine Brown as a director on 16 April 2019 (1 page)
17 December 2018	Termination of appointment of John Michael Butler as a director on 31 December 9999 ANNOTATION Rectified The TM01 was removed from the public register on 17/12/2018 as it was factually inaccurate or was derived from something that factually inaccurate. ANNOTATION Rectified The TM01 was removed from the public register on 17/12/2018 as it was factually inaccurate or was derived from something factually inaccurate. (1 page)
7 November 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 June 2018	Termination of appointment of Julie Karen Dearing as a director on 31 March 2018 (1 page)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 September 2016	Director's details changed for Mrs Julie Karen Wolley on 13 September 2016 (2 pages)
14 September 2016	Director's details changed for Mrs Julie Karen Wolley on 13 September 2016 (2 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
17 June 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
17 June 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
13 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2 (3 pages)
13 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2 (3 pages)
13 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2 (3 pages)
2 September 2015	Registered office address changed from 5 Earls Court Priory Park East Hull East Yorkshire HU4 7DY United Kingdom to Bradbury House Porter Street Hull East Yorkshire HU1 2RH on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 5 Earls Court Priory Park East Hull East Yorkshire HU4 7DY United Kingdom to Bradbury House Porter Street Hull East Yorkshire HU1 2RH on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 5 Earls Court Priory Park East Hull East Yorkshire HU4 7DY United Kingdom to Bradbury House Porter Street Hull East Yorkshire HU1 2RH on 2 September 2015 (1 page)
26 August 2015	Appointment of Mrs Pamela Davies as a director on 26 August 2015 (2 pages)
26 August 2015	Termination of appointment of Paul Jeffery Worthy as a director on 26 August 2015 (1 page)
26 August 2015	Appointment of Mrs Lynda Christine Brown as a director on 26 August 2015 (2 pages)
26 August 2015	Appointment of Mr Peter David Duffield as a director on 26 August 2015 (2 pages)
26 August 2015	Appointment of Mr John Michael Butler as a director on 26 August 2015 (2 pages)
26 August 2015	Appointment of Mr Peter David Duffield as a director on 26 August 2015 (2 pages)
26 August 2015	Appointment of Mr John Michael Butler as a director on 26 August 2015 (2 pages)
26 August 2015	Appointment of Mrs Julie Karen Wolley as a director on 26 August 2015 (2 pages)
26 August 2015	Appointment of Mrs Lynda Christine Brown as a director on 26 August 2015 (2 pages)
26 August 2015	Appointment of Mrs Pamela Davies as a director on 26 August 2015 (2 pages)
26 August 2015	Termination of appointment of Paul Jeffery Worthy as a director on 26 August 2015 (1 page)
26 August 2015	Appointment of Mrs Julie Karen Wolley as a director on 26 August 2015 (2 pages)
11 August 2015	Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
11 August 2015	Incorporation Statement of capital on 2015-08-11 GBP 1 (22 pages)
11 August 2015	Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Age UK Hull And East Riding Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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