THE SHIP INN (FLAMBOROUGH) LIMITED

Key Data

Status

Dissolved

Company No.

04763073

Incorporation date

12/05/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2003)

25/11/2011

Final Gazette dissolved following liquidation

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25/08/2011

Return of final meeting in a creditors' voluntary winding up

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09/02/2011

Statement of affairs with form 4.19

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09/02/2011

Appointment of a voluntary liquidator

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09/02/2011

Resolutions

View PDF (1 pages)

17/01/2011

Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ England on 2011-01-18

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15/09/2010

Total exemption small company accounts made up to 2010-06-30

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13/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

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13/05/2010

Director's details changed for Kim Nigel Crampin on 2010-05-13

View PDF (2 pages)

21/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

04/10/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

11/06/2009

Registered office changed on 12/06/2009 from pbs unit 45 baildow mills northgate baildon shipley west yorkshire BD17 6JX

View PDF (1 pages)

12/05/2009

Return made up to 13/05/09; full list of members

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12/05/2009

Registered office changed on 13/05/2009 from medina house 2 station avenue bridlington east yorkshire YO15 1JS

View PDF (1 pages)

04/04/2009

Registered office changed on 05/04/2009 from pbs unit 4S baildow mills north gate baildon shipley w yorks BD17 6JX

View PDF (1 pages)

04/06/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

28/02/2008

Appointment Terminated Director and Secretary anna crampin

View PDF (1 pages)

28/02/2008

Secretary appointed jennifer barbara bott

View PDF (1 pages)

14/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

06/12/2007

Registered office changed on 07/12/07 from: medina house, 2 station avenue bridlington east yorkshire YO16 4LZ

View PDF (1 pages)

17/05/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

07/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

15/05/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2006

Location of debenture register

View PDF (1 pages)

15/05/2006

Location of register of members

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15/05/2006

Registered office changed on 16/05/06 from: lloyd dowson medina house 2 station avenue bridlington east yorkshire YO16 4LZ

View PDF (1 pages)

23/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

11/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

14/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

03/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

03/06/2004

Registered office changed on 04/06/04

View PDF (0 pages)

01/06/2004

Ad 13/05/03--------- £ si 1@1=1 £ ic 1/2

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08/03/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

24/10/2003

Particulars of mortgage/charge

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05/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/05/2003 - 12/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/05/2003 - 12/05/2003	36021
Crampin, Kim Nigel	Director	12/05/2003 - Present	-
Bott, Jennifer Barbara	Secretary	05/01/2007 - Present	-
Crampin, Anna Marie	Secretary	12/05/2003 - 31/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About THE SHIP INN (FLAMBOROUGH) LIMITED

THE SHIP INN (FLAMBOROUGH) LIMITED is an(a) Dissolved company incorporated on 12/05/2003 with the registered office located at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SHIP INN (FLAMBOROUGH) LIMITED?

THE SHIP INN (FLAMBOROUGH) LIMITED is currently Dissolved. It was registered on 12/05/2003 and dissolved on 25/11/2011.

Where is THE SHIP INN (FLAMBOROUGH) LIMITED located?

THE SHIP INN (FLAMBOROUGH) LIMITED is registered at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN.

What does THE SHIP INN (FLAMBOROUGH) LIMITED do?

THE SHIP INN (FLAMBOROUGH) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for THE SHIP INN (FLAMBOROUGH) LIMITED?

The latest filing was on 25/11/2011: Final Gazette dissolved following liquidation.