| Company Name | Humberlinc Limited |
|---|---|
| Director | Paul David Allen |
| Company Status | Dissolved |
| Company Number | 02965199 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1994(29 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Paul David Allen |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Roofing Specialist |
| Correspondence Address | 32 Louth Road Grimsby South Humberside DN36 5HL |
| Secretary Name | Angela Esther Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Louth Road Holton Le Clay Grimsby South Humberside DN36 5HL |
| Director Name | Angela Esther Allen |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 June 1998) |
| Role | Company Director |
| Correspondence Address | 32 Louth Road Holton Le Clay Grimsby South Humberside DN36 5HL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,723 |
| Current Liabilities | £308,904 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 26 December 2003 | Dissolved (1 page) |
|---|---|
| 28 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 28 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 26 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 22 January 2003 | Receiver ceasing to act (1 page) |
| 22 January 2003 | Appointment of receiver/manager (1 page) |
| 22 January 2003 | Receiver ceasing to act (1 page) |
| 22 January 2003 | Appointment of receiver/manager (1 page) |
| 6 December 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 21 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 February 2002 | O/C - replacement of liquidator (13 pages) |
| 21 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 11 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: steam packet house 76 cross street manchester M2 4JG (1 page) |
| 28 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 16 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 16 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 25 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 18 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 November 1998 | Resolutions
|
| 23 November 1998 | Statement of affairs (8 pages) |
| 27 October 1998 | Appointment of receiver/manager (1 page) |
| 27 October 1998 | Appointment of receiver/manager (1 page) |
| 16 September 1998 | Director resigned (1 page) |
| 25 March 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 13 November 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 6 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 25 September 1996 | Return made up to 05/09/96; no change of members
|
| 25 February 1996 | New director appointed (2 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: 32 louth road holton le clay grimsby south humberside DN36 5HL (1 page) |
| 4 October 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 22 April 1995 | Particulars of mortgage/charge (4 pages) |