HULL TELEPHONE COMPANY LIMITED
Overview
| Company Name | HULL TELEPHONE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03244388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HULL TELEPHONE COMPANY LIMITED?
- (7415) /
- (7499) /
Where is HULL TELEPHONE COMPANY LIMITED located?
| Registered Office Address | 37 Carr Lane Hull HU1 3RE East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HULL TELEPHONE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARDENBEFORE LIMITED | Aug 30, 1996 | Aug 30, 1996 |
What are the latest accounts for HULL TELEPHONE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for HULL TELEPHONE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital on Aug 25, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Katharine Olivia Helen Smith as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicola Miller as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul Simon Simpson on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Ms Nicola Jane Miller as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Mcdonald as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HULL TELEPHONE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire United Kingdom | 153646300001 | |||||||
| SIMPSON, Paul Simon | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England | United Kingdom | British | 98311220002 | |||||
| BAILEY, John Philip Cureton | Secretary | 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire | British | 1441700001 | ||||||
| MCDONALD, Elizabeth Mary | Secretary | Moorside Slaithwaite HD7 5UU Huddersfield 4 West Yorkshire | Other | 137662250001 | ||||||
| MILLER, Nicola Jane | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England | 147170330001 | |||||||
| PEAK, Katherine Elizabeth | Secretary | 24 Woodlands HU17 8BX Beverley North Humberside | British | 50240700001 | ||||||
| ROBINSON, Denise Brenda | Secretary | 135 Belgrave Drive HU4 6DP Hull East Yorkshire | British | 112343690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKS, Ann Elizabeth | Director | 7 Sawley Close HU18 1EZ Hornsea East Yorkshire | British | 49353820001 | ||||||
| COPE, Clifford Ross | Director | 57 Arlington Road NW1 7ES London | United Kingdom | British | 1461160001 | |||||
| DENISON, Stephen | Director | 16 Hallgate HU16 4DJ Cottingham North Humberside | British | 45708490001 | ||||||
| FALLEN, Malcolm James | Director | Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire | England | English | 74254840008 | |||||
| FINN, Owen Francis | Director | Plot 42 Spindlewood Elloughton HU1 Hull East Yorkshire | British | 61710190003 | ||||||
| MAINE, Steven | Director | The White House Cat Lane, Ewelme OX10 6HX Wallingford Oxfordshire | England | British | 55469620002 | |||||
| MCKENZIE, Ian Robert | Director | Langcliffe Close Spofforth HG3 1BL Harrogate North Yorkshire | British | 70379060002 | ||||||
| PEAK, Katherine Elizabeth | Director | 24 Woodlands HU17 8BX Beverley North Humberside | British | 50240700001 | ||||||
| WOOD, David Michael | Director | 40 The Cedar Grove Molescroft HU17 0HF Beverley North Humberside | British | 1441810002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HULL TELEPHONE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite charge over shares | Created On Mar 31, 1998 Delivered On Apr 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the secured documents (as defined) | |
Short particulars The shares and all stocks, shares, warrants, securities, rights, moneys or property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Nov 27, 1997 Delivered On Dec 12, 1997 | Satisfied | Amount secured All monies and all obligations due or to become due from the company to the chargee as trustee for the beneficiaries and to the beneficiaries (as defined) or any of them under or pursuant to the finance documents (as defined) and/or the security documents (as defined) and all monies due,owing or incurred by every other principal debtor (as defined) to the beneficiaries or any of them under or pursuant to the finance documents and/or the security documents (except any obligations or liabilities of such other principal debtor as guarantor for the comnpany) | |
Short particulars All f/h and l/h property of the company proceeds of sale all buildings and fixtures plant and machinery all stocks shares book and other debts any amounts standing to the credit of any bank or other account all uncalled capital goodwill patents and trade markes please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Oct 09, 1996 Delivered On Oct 18, 1996 | Satisfied | Amount secured (A) all monies due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) and/or the security documents (as defined); and (b) all monies due or to become due from every other principal debtor (as defined) to the chargee under or pursuant to the finance documents and/or the security documents except any obligations or liabilities of such other principal debtor as guarantor (as defined) for the company, or on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0