HULL CITY INVESTMENTS LIMITED

Overview

Company Name	HULL CITY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03889140
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1999
Date of Cessation	Mar 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HULL CITY INVESTMENTS LIMITED?

(7011) /

Where is HULL CITY INVESTMENTS LIMITED located?

Registered Office Address	Meridian House 62 Station Road North Chingford E4 7BA London
Undeliverable Registered Office Address	No

What were the previous names of HULL CITY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
JEAN-PAUL LIMITED	Dec 06, 1999	Dec 06, 1999

What are the latest accounts for HULL CITY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for HULL CITY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 23, 2010

Liquidators' statement of receipts and payments to Sep 01, 2010

5 pages

4.68

Mar 16, 2010

Liquidators' statement of receipts and payments to Mar 01, 2010

5 pages

4.68

Sep 10, 2009

Liquidators' statement of receipts and payments to Sep 01, 2009

5 pages

4.68

Sep 10, 2008

Statement of affairs with form 4.19

8 pages

4.20

Sep 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 02, 2008	LRESEX

Sep 10, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 12, 2008

legacy

1 pages

287

Dec 23, 2007

legacy

6 pages

363a

Oct 01, 2007

Full accounts made up to Feb 28, 2007

12 pages

Sep 17, 2007

Auditor's resignation

1 pages

AUD

Jan 11, 2007

legacy

6 pages

363a

Jan 06, 2007

Full accounts made up to Feb 28, 2006

11 pages

Aug 14, 2006

Full accounts made up to Feb 28, 2005

11 pages

May 10, 2006

Auditor's resignation

1 pages

AUD

Feb 07, 2006

legacy

2 pages

288a

Dec 29, 2005

legacy

5 pages

363a

May 10, 2005

legacy

6 pages

363a

Mar 21, 2005

legacy

23 pages

288a

Mar 16, 2005

Total exemption full accounts made up to Feb 29, 2004

11 pages

Dec 15, 2004

legacy

3 pages

288a

Nov 24, 2004

legacy

1 pages

288b

Apr 27, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 27, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of HULL CITY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS EGGAR SECRETARIES LIMITED The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Feb 05, 2004		Secretary	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex				37896530011
KEIG, Harold Clarke 1 Coburg Road IM8 3EH Ramsey Isle Of Man	Nov 19, 2004		Director	1 Coburg Road IM8 3EH Ramsey Isle Of Man	Isle Of Man	British	1948-5	45836830001
MACGREGOR, Peter James 119 Greenlands Avenue IM8 2PE Ramsey Isle Of Man	Nov 19, 2004		Director	119 Greenlands Avenue IM8 2PE Ramsey Isle Of Man	United Kingdom	British	1970-10	82519460001
H C KEIG 4 Forest View Bowring Road IM8 2LH Ramsey	Jan 24, 2006		Director	4 Forest View Bowring Road IM8 2LH Ramsey				110553960001
ALDWYCH SECRETARIES LIMITED 6th Floor 81 Aldwych WC2B 4RP London	Mar 06, 2003	Feb 05, 2004	Secretary	6th Floor 81 Aldwych WC2B 4RP London				4238520001
LAWSTORE LIMITED 31 Warwick Square SW1V 2AF London	Dec 06, 1999	Mar 06, 2003	Secretary	31 Warwick Square SW1V 2AF London				45735050001
BARKER, Paul Graham Glebe Cottage Long Newnton GL8 8RR Tetbury Gloucestershire	Jun 01, 2003	Nov 18, 2004	Director	Glebe Cottage Long Newnton GL8 8RR Tetbury Gloucestershire	England	British	1969-5	89993950001
DA COSTA, Jean Paul 2 Vale Court 21 Mallord Street SW3 6AL London	Dec 06, 1999	May 18, 2001	Director	2 Vale Court 21 Mallord Street SW3 6AL London		British	1963-4	95259980001
LLOYD JONES, John James 31 Warwick Square SW1V 2AF London	Jan 26, 2001	May 18, 2001	Director	31 Warwick Square SW1V 2AF London		British	1948-2	74161220002
WESTMINSTER TRUST LIMITED National Bank Building Memorial Square Charleston Nevis	May 18, 2001	Oct 24, 2003	Director	National Bank Building Memorial Square Charleston Nevis				76666670001

View Detailed Information on Officers and People with Significant Control

Does HULL CITY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On May 18, 2001 Delivered On May 23, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 23, 2001Registration of a charge (395)

View Detailed Information on Charges

Does HULL CITY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2008	Commencement of winding up
Mar 15, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	Sep 02, 2008

View Detailed Information on Insolvency Cases

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.
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