MINSTERGATE SCARBOROUGH LIMITED

MINSTERGATE SCARBOROUGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINSTERGATE SCARBOROUGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07634780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINSTERGATE SCARBOROUGH LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MINSTERGATE SCARBOROUGH LIMITED located?

    Registered Office Address
    Unit B
    Rotterdam Road
    HU7 0XD Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MINSTERGATE SCARBOROUGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMPEY & MOORE LTDMay 16, 2011May 16, 2011

    What are the latest accounts for MINSTERGATE SCARBOROUGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MINSTERGATE SCARBOROUGH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2023

    What are the latest filings for MINSTERGATE SCARBOROUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 076347800001 in full

    1 pagesMR04

    Satisfaction of charge 076347800002 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Satisfaction of charge 076347800003 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Termination of appointment of Stephen Paul Forster as a director on Jul 12, 2023

    1 pagesTM01

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Waterside Park Livingstone Road Hessle North Humberside HU13 0AB to Unit B Rotterdam Road Hull HU7 0XD on Mar 13, 2023

    1 pagesAD01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 5,000
    SH01

    Who are the officers of MINSTERGATE SCARBOROUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPEY, Helen Jane
    Rotterdam Road
    HU7 0XD Hull
    Unit B
    England
    Director
    Rotterdam Road
    HU7 0XD Hull
    Unit B
    England
    EnglandBritish78016820003
    CAMPEY, Mark Paul
    Rotterdam Road
    HU7 0XD Hull
    Unit B
    England
    Director
    Rotterdam Road
    HU7 0XD Hull
    Unit B
    England
    EnglandBritish158881210001
    CUFF, James Howard
    Rotterdam Road
    HU7 0XD Hull
    Unit B
    England
    Director
    Rotterdam Road
    HU7 0XD Hull
    Unit B
    England
    EnglandBritish174154140001
    FORSTER, Stephen Paul
    Rotterdam Road
    HU7 0XD Hull
    Unit B
    England
    Director
    Rotterdam Road
    HU7 0XD Hull
    Unit B
    England
    EnglandBritish163526870001
    GIBBIN, Michael David
    Livingstone Road
    HU13 0AB Hessle
    Waterside Park
    North Humberside
    United Kingdom
    Director
    Livingstone Road
    HU13 0AB Hessle
    Waterside Park
    North Humberside
    United Kingdom
    EnglandBritish103592060001

    Who are the persons with significant control of MINSTERGATE SCARBOROUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Paul Campey
    Harewood
    HU17 7EF Beverley
    Sharewood House
    England
    Apr 06, 2016
    Harewood
    HU17 7EF Beverley
    Sharewood House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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