MINSTERGATE HULL LIMITED

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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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02/05/242 May 2024 Application to strike the company off the register

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30/04/2430 April 2024 Satisfaction of charge 011330760023 in full

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30/04/2430 April 2024 Satisfaction of charge 011330760024 in full

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26/04/2426 April 2024 Statement of capital on 2024-04-26

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26/04/2426 April 2024

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26/04/2426 April 2024

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024 Resolutions

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22/04/2422 April 2024 Termination of appointment of Mark Paul Campey as a director on 2024-04-19

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22/04/2422 April 2024 Termination of appointment of Helen Jane Campey as a director on 2024-04-19

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16/04/2416 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Accounts for a small company made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-25 with no updates

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04/09/234 September 2023 Termination of appointment of Stephen Paul Forster as a director on 2023-07-12

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13/03/2313 March 2023 Registered office address changed from Minstergate Livingstone Road Hessle East Yorkshire HU13 0AB to Unit B Rotterdam Road Hull HU7 0XD on 2023-03-13

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13/03/2313 March 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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08/03/238 March 2023 Satisfaction of charge 11 in full

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08/03/238 March 2023 Satisfaction of charge 011330760025 in full

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08/03/238 March 2023 Satisfaction of charge 22 in full

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02/11/222 November 2022 Confirmation statement made on 2022-08-25 with no updates

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18/05/2218 May 2022 Accounts for a small company made up to 2021-12-31

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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16/07/1916 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/08/1821 August 2018 31/12/17 UNAUDITED ABRIDGED

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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30/08/1730 August 2017 COMPANY NAME CHANGED MINSTERGATE LTD CERTIFICATE ISSUED ON 30/08/17

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16/08/1716 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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09/06/179 June 2017 31/12/16 AUDITED ABRIDGED

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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26/06/1626 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/08/154 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/07/1528 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR APPOINTED JAMES HOWARD CUFF

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN

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25/07/1425 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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16/07/1416 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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02/05/142 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011330760025

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21/02/1421 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/02/1421 February 2014 COMPANY NAME CHANGED MINSTERGATE PEUGEOT (SCARBOROUGH) LTD CERTIFICATE ISSUED ON 21/02/14

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAIR

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11/02/1411 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/02/1411 February 2014 CHANGE OF NAME 03/02/2014

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14/01/1414 January 2014 COMPANY NAME CHANGED H. ARUNDALE LIMITED CERTIFICATE ISSUED ON 14/01/14

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14/01/1414 January 2014 SECTION 519 COMPANIES ACT 2006

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ARUNDALE

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WORRALL

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ARUNDALE

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR

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20/12/1320 December 2013 DIRECTOR APPOINTED MR MICHAEL DAVID GIBBIN

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20/12/1320 December 2013 DIRECTOR APPOINTED MRS HELEN JANE CAMPEY

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20/12/1320 December 2013 DIRECTOR APPOINTED MR STEPHEN PAUL FORSTER

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20/12/1320 December 2013 DIRECTOR APPOINTED MR MARK PAUL CAMPEY

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN BRIDGETT

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18/12/1318 December 2013 AUDITOR'S RESIGNATION

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18/12/1318 December 2013 APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011330760024

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM SEAMER ROAD SCARBOROUGH NORTH YORKSHIRE YO12 4HW

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12/12/1312 December 2013 ADOPT ARTICLES 06/12/2013

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011330760023

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10/12/1310 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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10/12/1310 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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01/10/131 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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31/07/1331 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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17/09/1217 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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06/08/126 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARJORIE BRIDGETT / 30/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEAL ARUNDALE / 30/04/2012

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30/04/1230 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS TAYLOR / 30/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAIR / 30/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS TAYLOR / 30/04/2012

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16/08/1116 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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25/07/1125 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS TAYLOR / 14/01/2010

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01/09/101 September 2010 Annual return made up to 23 July 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARJORIE BRIDGETT / 23/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS TAYLOR / 14/01/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEAL ARUNDALE / 23/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAIR / 23/07/2010

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18/08/1018 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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12/10/0912 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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17/08/0917 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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05/06/095 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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28/10/0828 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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18/08/0818 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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25/07/0725 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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24/07/0624 July 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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08/08/058 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0313 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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23/08/0323 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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31/10/0231 October 2002 AUDITOR'S RESIGNATION

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12/09/0212 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0222 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: NORTHWAY SCARBOROUGH YORKS YO12 7AL

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19/08/0219 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0226 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0226 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0226 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0210 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0210 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/03/0213 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/027 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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13/02/0213 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/02/025 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/01/024 January 2002 SECRETARY RESIGNED

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04/01/024 January 2002 NEW SECRETARY APPOINTED

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09/11/019 November 2001 DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/08/009 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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18/08/9918 August 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS

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23/05/9923 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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10/02/9910 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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21/01/9921 January 1999 LOCATION OF REGISTER OF MEMBERS

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15/12/9815 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9817 August 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9811 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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17/12/9717 December 1997 AUDITOR'S RESIGNATION

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28/07/9728 July 1997 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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02/09/962 September 1996 NEW SECRETARY APPOINTED

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02/09/962 September 1996 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS

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02/09/962 September 1996 SECRETARY RESIGNED

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20/08/9620 August 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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14/08/9514 August 1995 RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9510 August 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/08/947 August 1994 RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 ALTER MEM AND ARTS 17/05/94

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06/06/946 June 1994 ALTER MEM AND ARTS 12/05/94

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09/05/949 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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04/05/944 May 1994 DIRECTOR'S PARTICULARS CHANGED

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02/03/942 March 1994 NEW DIRECTOR APPOINTED

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02/03/942 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/942 March 1994 NEW DIRECTOR APPOINTED

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01/03/941 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/03/941 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/03/941 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/03/941 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/03/941 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/10/935 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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18/08/9318 August 1993 RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS

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24/09/9224 September 1992 RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS

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01/06/921 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/04/9221 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/07/9129 July 1991 RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS

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14/01/9114 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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03/01/913 January 1991 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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03/09/903 September 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS

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20/04/9020 April 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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26/06/8926 June 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/88

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16/03/8916 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/05/8817 May 1988 DIRECTOR RESIGNED

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01/03/881 March 1988 RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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28/02/8728 February 1987 RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS

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07/02/877 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86

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19/02/8619 February 1986 ANNUAL ACCOUNTS MADE UP DATE 30/04/85

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03/05/853 May 1985 ANNUAL ACCOUNTS MADE UP DATE 30/04/84

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20/03/8420 March 1984 ANNUAL ACCOUNTS MADE UP DATE 30/04/83

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20/04/8320 April 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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25/03/8225 March 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/81

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10/07/8110 July 1981 ANNUAL ACCOUNTS MADE UP DATE 30/04/80

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28/06/8028 June 1980 ANNUAL ACCOUNTS MADE UP DATE 30/04/79

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20/09/7820 September 1978 ANNUAL ACCOUNTS MADE UP DATE 30/04/75

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11/11/7711 November 1977 ANNUAL ACCOUNTS MADE UP DATE 30/04/77

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01/04/771 April 1977 ANNUAL ACCOUNTS MADE UP DATE 30/04/76

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06/09/756 September 1975 ANNUAL ACCOUNTS MADE UP DATE 30/04/74

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03/03/753 March 1975 MEMORANDUM OF ASSOCIATION

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07/09/737 September 1973 CERTIFICATE OF INCORPORATION

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07/09/737 September 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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