Cottingham
East Yorkshire
HU16 4ND
Secretary Name | John Raymond Gerard Gardham |
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Nationality | British |
Status | Current |
Appointed | 05 February 1998(10 years, 7 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Badgers Wood Cottingham East Yorkshire HU16 5ST |
Director Name | Angela Joyce Walton |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 1998(10 years, 9 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 115 New Village Road Cottingham East Yorkshire HU16 4ND |
Secretary Name | Angela Joyce Walton |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 February 1998) |
Role | Company Director |
Correspondence Address | 214 New Village Road Cottingham North Humberside HU16 4NL |
Registered Address | 2 The Courtyard 283 Ashley Road Hale Cheshire WA14 3NG |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £137,851 |
Cash | £49,910 |
Current Liabilities | £16,586 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Next Accounts Due | 31 August 2015 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
Next Return Due | 4 July 2017 (overdue) |
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23 February 2016 | Registered office address changed from C/O C/O Pepperells 100 Alfred Gelder Street Hull East Yorkshire HU1 2AE England to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 23 February 2016 (2 pages) |
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19 February 2016 | Appointment of a liquidator (1 page) |
7 July 2015 | Order of court to wind up (2 pages) |
31 March 2015 | Compulsory strike-off action has been suspended (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
27 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
30 October 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
19 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
2 July 2010 | Director's details changed for Roland Henry Craft on 20 June 2010 (2 pages) |
2 July 2010 | Registered office address changed from Cogan House, 17 Bowlalley Lane Hull East Yorkshire HU1 1YT on 2 July 2010 (1 page) |
2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Registered office address changed from Cogan House, 17 Bowlalley Lane Hull East Yorkshire HU1 1YT on 2 July 2010 (1 page) |
1 July 2010 | Director's details changed for Angela Joyce Walton on 20 June 2010 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
29 April 2010 | Annual return made up to 20 June 2009 with a full list of shareholders (3 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2009 | Compulsory strike-off action has been suspended (1 page) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
1 October 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
11 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
14 June 2007 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
22 November 2006 | Return made up to 20/06/06; full list of members (2 pages) |
22 November 2006 | Registered office changed on 22/11/06 from: 19 bowlalley lane hull east yorkshire HU1 1YL (1 page) |
22 November 2006 | Location of debenture register (1 page) |
22 November 2006 | Location of register of members (1 page) |
6 March 2006 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
8 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
8 July 2005 | Director's particulars changed (1 page) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
29 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
5 October 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
16 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
3 October 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
24 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
3 May 2002 | Particulars of mortgage/charge (5 pages) |
3 May 2002 | Particulars of mortgage/charge (5 pages) |
2 October 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
24 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
3 October 2000 | Full accounts made up to 30 November 1999 (6 pages) |
25 August 2000 | Return made up to 20/06/00; full list of members
|
4 October 1999 | Full accounts made up to 30 November 1998 (5 pages) |
6 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
18 March 1999 | Particulars of mortgage/charge (4 pages) |
5 January 1999 | Full accounts made up to 30 November 1997 (5 pages) |
6 August 1998 | Return made up to 20/06/98; no change of members (4 pages) |
27 April 1998 | Registered office changed on 27/04/98 from: 21A baker street hull HU2 8DT (1 page) |
27 April 1998 | New secretary appointed (2 pages) |
27 April 1998 | Secretary resigned (1 page) |
27 April 1998 | New director appointed (2 pages) |
9 February 1998 | Return made up to 20/06/97; no change of members (4 pages) |
3 October 1997 | Full accounts made up to 30 November 1996 (5 pages) |
10 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Particulars of mortgage/charge (4 pages) |
1 October 1996 | Full accounts made up to 30 November 1995 (5 pages) |
11 August 1996 | Return made up to 20/06/96; full list of members (6 pages) |
5 August 1996 | Return made up to 20/06/95; full list of members (4 pages) |
3 October 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
13 July 1987 | Incorporation (13 pages) |