Scarborough
North Yorkshire
YO12 5ET
Director Name | Mr Nigel Patrick Berridge |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 59 42 St Johns Road Scarborough North Yorkshire YO12 3ET |
Director Name | Martin Jolly |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 59 42 St Johns Road Scarborough North Yorkshire YO12 3ET |
Director Name | Dr David John Oates |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2017(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Suite 59 42 St Johns Road Scarborough North Yorkshire YO12 5ET |
Registered Address | First Floor Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Pickering |
Built Up Area | Kingston upon Hull |
Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
8 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2023 | Application to strike the company off the register (3 pages) |
4 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
30 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
5 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
29 June 2021 | Registered office address changed from Suite 59 42 st Johns Road Scarborough North Yorkshire YO12 5ET United Kingdom to First Floor Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW on 29 June 2021 (1 page) |
5 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
27 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
2 March 2020 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
19 March 2019 | Notification of Clayton James Thurlow as a person with significant control on 28 February 2019 (2 pages) |
19 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
19 March 2019 | Cessation of David John Oates as a person with significant control on 28 February 2019 (1 page) |
11 March 2019 | Termination of appointment of David John Oates as a director on 28 February 2019 (1 page) |
11 March 2019 | Appointment of Mr Clayton James Thurlow as a director on 28 February 2019 (2 pages) |
19 February 2019 | Resolutions
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3 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
13 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
13 August 2018 | Confirmation statement made on 4 August 2018 with updates (3 pages) |
4 August 2017 | Notification of David John Oates as a person with significant control on 4 August 2017 (2 pages) |
4 August 2017 | Cessation of Nigel Patrick Berridge as a person with significant control on 4 August 2017 (1 page) |
4 August 2017 | Termination of appointment of Martin Jolly as a director on 4 August 2017 (1 page) |
4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
4 August 2017 | Termination of appointment of Martin Jolly as a director on 4 August 2017 (1 page) |
4 August 2017 | Termination of appointment of Nigel Patrick Berridge as a director on 4 August 2017 (1 page) |
4 August 2017 | Termination of appointment of Nigel Patrick Berridge as a director on 4 August 2017 (1 page) |
4 August 2017 | Cessation of Martin Jolly as a person with significant control on 4 August 2017 (1 page) |
4 August 2017 | Appointment of Dr David John Oates as a director on 4 August 2017 (2 pages) |
4 August 2017 | Cessation of Nigel Patrick Berridge as a person with significant control on 4 August 2017 (1 page) |
4 August 2017 | Appointment of Dr David John Oates as a director on 4 August 2017 (2 pages) |
4 August 2017 | Cessation of Martin Jolly as a person with significant control on 4 August 2017 (1 page) |
4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
4 August 2017 | Notification of David John Oates as a person with significant control on 4 August 2017 (2 pages) |
2 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
2 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
10 November 2015 | Incorporation Statement of capital on 2015-11-10
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10 November 2015 | Incorporation Statement of capital on 2015-11-10
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