Humberside Property Developments Limited

Company Name	Humberside Property Developments Limited
Company Status	Dissolved
Company Number	00652411
Category	Private Limited Company
Incorporation Date	14 March 1960(64 years, 1 month ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Names	Hessle Hire Cars Limited and Mallibar Hessle Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Ridgill Trout
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(31 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (closed 20 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hill House 49 The Ridgeway Fetcham Leatherhead Surrey KT22 9BN

Director Name	Mrs Anitra Geraldine Margaret Trout
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(34 years after company formation)
Appointment Duration	22 years, 5 months (closed 20 September 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Hill House 49 The Ridgeway Fetcham Leatherhead Surrey KT22 9BN

Secretary Name	Anitra Geraldine Margaret Trout
Nationality	British
Status	Closed
Appointed	31 March 1994(34 years after company formation)
Appointment Duration	22 years, 5 months (closed 20 September 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Hill House 49 The Ridgeway Fetcham Leatherhead Surrey KT22 9BN

Director Name	Mr Stuart Trout
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1993)
Role	Retired Estate Agent
Correspondence Address	33 Barrow Lane Hessle North Humberside HU13 0PJ

Secretary Name	Mr John Ridgill Trout
Nationality	British
Status	Resigned
Appointed	11 October 1991(31 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conifer Lodge Tranby Lane Swanland North Ferriby North Humberside HU14 3NB

Location

Registered Address	Hill House 49 The Ridgeway Fetcham Leatherhead Surrey KT22 9BN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham East
Built Up Area	Greater London

Shareholders

3k at £1	Humberside Land LTD 90.91% Deferred
299 at £1	Humberside Land LTD 9.06% Ordinary
1 at £1	Mr John Ridgill Trout 0.03% Ordinary

Financials

Year	2014
Net Worth	£3,300

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

24 October 1991	Delivered on: 8 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets including goodwill bookdebts uncalled capital & patents. Outstanding
8 July 1988	Delivered on: 21 July 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due to the chargee from hull & east riding land mortgage & investment company LTD on any account whatsoever and from the company under the terms of the charge. Particulars: F/H land hereditaments & premises being 11/13A swinegate, hessle. Outstanding
10 May 1960	Delivered on: 17 May 1960 Persons entitled: N.P. Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: & goodwill (see doc. M for full details). Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
23 June 2016	Application to strike the company off the register (3 pages)
23 June 2016	Application to strike the company off the register (3 pages)
31 May 2016	Satisfaction of charge 1 in full (1 page)
31 May 2016	Satisfaction of charge 2 in full (1 page)
31 May 2016	Satisfaction of charge 3 in full (1 page)
31 May 2016	Satisfaction of charge 3 in full (1 page)
31 May 2016	Satisfaction of charge 2 in full (1 page)
31 May 2016	Satisfaction of charge 1 in full (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3,300 (6 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3,300 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 October 2014	Director's details changed for Mr John Ridgill Trout on 13 February 2014 (2 pages)
17 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 3,300 (6 pages)
17 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 3,300 (6 pages)
17 October 2014	Secretary's details changed for Anitra Geraldine Margaret Trout on 13 February 2014 (1 page)
17 October 2014	Director's details changed for Anitra Geraldine Margaret Trout on 13 February 2014 (2 pages)
17 October 2014	Director's details changed for Anitra Geraldine Margaret Trout on 13 February 2014 (2 pages)
17 October 2014	Register inspection address has been changed from Conifer Lodge Tranby Lane Swanland North Ferriby North Humberside HU14 3NB United Kingdom to Hill House 49 the Ridgeway Fetcham Leatherhead Surrey KT22 9BN (1 page)
17 October 2014	Secretary's details changed for Anitra Geraldine Margaret Trout on 13 February 2014 (1 page)
17 October 2014	Director's details changed for Mr John Ridgill Trout on 13 February 2014 (2 pages)
17 October 2014	Register inspection address has been changed from Conifer Lodge Tranby Lane Swanland North Ferriby North Humberside HU14 3NB United Kingdom to Hill House 49 the Ridgeway Fetcham Leatherhead Surrey KT22 9BN (1 page)
10 January 2014	Registered office address changed from Conifer Lodge Tranby Lane Swanland North Ferriby North Humberside HU14 3NB United Kingdom on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from Conifer Lodge Tranby Lane Swanland North Ferriby North Humberside HU14 3NB United Kingdom on 10 January 2014 (1 page)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3,300 (6 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3,300 (6 pages)
23 July 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
23 July 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
16 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
16 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
19 October 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
13 October 2009	Director's details changed for Mr John Ridgill Trout on 13 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Director's details changed for Mr John Ridgill Trout on 13 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Director's details changed for Anitra Geraldine Margaret Trout on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Anitra Geraldine Margaret Trout on 13 October 2009 (2 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Location of register of members (1 page)
13 October 2008	Location of register of members (1 page)
13 October 2008	Registered office changed on 13/10/2008 from conifer lodge tranby lane swanland east yorkshire HU14 3NB (1 page)
13 October 2008	Location of debenture register (1 page)
13 October 2008	Registered office changed on 13/10/2008 from conifer lodge tranby lane swanland east yorkshire HU14 3NB (1 page)
13 October 2008	Location of debenture register (1 page)
30 September 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
30 September 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
6 November 2007	Return made up to 11/10/07; full list of members (3 pages)
6 November 2007	Return made up to 11/10/07; full list of members (3 pages)
4 November 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
4 November 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
24 October 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
24 October 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
13 October 2006	Return made up to 11/10/06; full list of members (3 pages)
13 October 2006	Return made up to 11/10/06; full list of members (3 pages)
26 October 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
26 October 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
17 October 2005	Return made up to 11/10/05; full list of members (3 pages)
17 October 2005	Return made up to 11/10/05; full list of members (3 pages)
19 October 2004	Return made up to 11/10/04; full list of members (7 pages)
19 October 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
19 October 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
19 October 2004	Return made up to 11/10/04; full list of members (7 pages)
17 October 2003	Return made up to 11/10/03; full list of members (7 pages)
17 October 2003	Return made up to 11/10/03; full list of members (7 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
21 October 2002	Return made up to 11/10/02; full list of members (7 pages)
21 October 2002	Return made up to 11/10/02; full list of members (7 pages)
11 February 2002	Registered office changed on 11/02/02 from: red lion house red lion court 14/16 wilson street anlaby hull HU10 7AN (1 page)
11 February 2002	Registered office changed on 11/02/02 from: red lion house red lion court 14/16 wilson street anlaby hull HU10 7AN (1 page)
15 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
15 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
15 October 2001	Return made up to 11/10/01; full list of members (6 pages)
15 October 2001	Return made up to 11/10/01; full list of members (6 pages)
25 October 2000	Return made up to 11/10/00; full list of members (6 pages)
25 October 2000	Return made up to 11/10/00; full list of members (6 pages)
16 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 October 1999	Return made up to 11/10/99; no change of members (6 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
13 October 1999	Return made up to 11/10/99; no change of members (6 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 October 1998	Return made up to 11/10/98; no change of members (5 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
21 October 1998	Return made up to 11/10/98; no change of members (5 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
17 October 1997	Return made up to 11/10/97; full list of members (5 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 October 1997	Return made up to 11/10/97; full list of members (5 pages)
15 October 1996	Return made up to 11/10/96; no change of members (5 pages)
15 October 1996	Return made up to 11/10/96; no change of members (5 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
16 October 1995	Return made up to 11/10/95; no change of members (4 pages)
16 October 1995	Return made up to 11/10/95; no change of members (4 pages)
16 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Humberside Property Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London