Active
Company Information for MINSTERGATE SCARBOROUGH LIMITED
UNIT B, ROTTERDAM ROAD, HULL, HU7 0XD,
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Company Registration Number
07634780
Private Limited Company
Active |
Company Name | ||
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MINSTERGATE SCARBOROUGH LIMITED | ||
Legal Registered Office | ||
UNIT B ROTTERDAM ROAD HULL HU7 0XD Other companies in HU13 | ||
Previous Names | ||
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Company Number | 07634780 | |
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Company ID Number | 07634780 | |
Date formed | 2011-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 08:09:45 |
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Officer | Role | Date Appointed |
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HELEN JANE CAMPEY |
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MARK PAUL CAMPEY |
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JAMES HOWARD CUFF |
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STEPHEN PAUL FORSTER |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DAVID GIBBIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMDEN COMMERCIAL PROPERTIES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
HU17 LET LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
SHAREWOOD ESTATES LTD | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
MINSTERGATE DEVELOPMENTS LTD | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active - Proposal to Strike off | |
SHAREWOOD FLEET MANAGEMENT LTD | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
NAYATI UK LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2018-07-31 | |
THE MOLESCROFT INN LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2015-08-11 | |
MINSTERGATE HULL LIMITED | Director | 2013-12-06 | CURRENT | 1973-09-07 | Active | |
MINSTERGATE HOLDINGS LIMITED | Director | 2012-12-01 | CURRENT | 2012-04-04 | Active | |
MINSTERGATE LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active | |
MINSTERGATE RETAIL LIMITED | Director | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
COOLSOURCE LTD | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2015-09-05 | |
MINSTERGATE VEHICLE SOLUTIONS LTD | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2016-02-23 | |
MINSTERGATE LIMITED | Director | 2015-05-22 | CURRENT | 2002-10-04 | Active | |
MINSTERGATE HOLDINGS LIMITED | Director | 2012-12-01 | CURRENT | 2012-04-04 | Active | |
MINSTERGATE HULL LIMITED | Director | 2013-12-06 | CURRENT | 1973-09-07 | Active | |
MINSTERGATE HOLDINGS LIMITED | Director | 2012-12-01 | CURRENT | 2012-04-04 | Active | |
MINSTERGATE LIMITED | Director | 2011-09-26 | CURRENT | 2002-10-04 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076347800001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076347800002 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL FORSTER | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM Waterside Park Livingstone Road Hessle North Humberside HU13 0AB | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GIBBIN | |
AP01 | DIRECTOR APPOINTED MR JAMES HOWARD CUFF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076347800003 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | Clarification Director's name- Michael Gibbin'>
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GIBBIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076347800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076347800001 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN JANE CAMPEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL FORSTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AA01 | Previous accounting period shortened from 31/05/13 TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 5 HAREWOOD BEVERLEY NORTH HUMBERSIDE HU17 7EF UNITED KINGDOM | |
RES15 | CHANGE OF NAME 24/09/2012 | |
CERTNM | COMPANY NAME CHANGED CAMPEY & MOORE LTD CERTIFICATE ISSUED ON 25/09/12 | |
AR01 | 16/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 8 WOODHALL PARK MOLESCROFT BEVERLEY EAST YORKSHIRE HU17 7JT ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-09-11 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HYUNDAI CAPITAL UK LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINSTERGATE SCARBOROUGH LIMITED
Cash Bank In Hand | 2012-06-01 | £ 5,000 |
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Cash Bank In Hand | 2011-05-16 | £ 5,000 |
Shareholder Funds | 2012-06-01 | £ 5,000 |
Shareholder Funds | 2011-05-16 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MINSTERGATE SCARBOROUGH LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MINSTERGATE SCARBOROUGH LIMITED | Event Date | 2012-09-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |