HULL MIXERS LTD
Overview
| Company Name | HULL MIXERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06032957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MIXERS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HULL MIXERS LTD located?
| Registered Office Address | Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HULL MIXERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HULL MIXERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2022 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2020 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2019 | 26 pages | LIQ03 | ||||||||||
Satisfaction of charge 0001 in full | 1 pages | MR04 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 3 Cottage Holdings East End Road Preston East Yorkshire HU12 8SJ to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on Jun 11, 2018 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 060329570001 | 17 pages | MR01 | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for David Leslie Boyes on Dec 31, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of HULL MIXERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYES, Sheila Ann | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor | British | 100949300001 | ||||||
| BOYES, David Leslie | Director | 3 Cottage Holdings East End Road Preston HU12 8SJ Hull North Humberside | England | British | Haulier | 119085820001 | ||||
| STEVENSON, Andrew Peter | Secretary | 71 Main Street HU12 8SA Preston East Yorkshire | British | Haulier | 119252440001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| STEVENSON, Andrew Peter | Director | 71 Main Street HU12 8SA Preston East Yorkshire | British | Haulier | 119252440001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of HULL MIXERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Leslie Boyes | Apr 06, 2016 | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HULL MIXERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 06, 2013 Delivered On Apr 19, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HULL MIXERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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