UKBizDB.co.uk

HULL MIXERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hull Mixers Ltd. The company was founded 17 years ago and was given the registration number 06032957. The firm's registered office is in LEEDS. You can find them at Central Square 5th Floor, 29 Wellington Street, Leeds, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HULL MIXERS LTD
Company Number:06032957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 2006
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Secretary02 June 2008Active
3 Cottage Holdings, East End Road Preston, Hull, HU12 8SJ

Director19 December 2006Active
71 Main Street, Preston, HU12 8SA

Secretary19 December 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary19 December 2006Active
71 Main Street, Preston, HU12 8SA

Director19 December 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director19 December 2006Active

People with Significant Control

Mr David Leslie Boyes
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-08-20Mortgage

Mortgage satisfy charge full.

Download
2018-07-05Insolvency

Liquidation voluntary statement of affairs.

Download
2018-07-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-07-05Resolution

Resolution.

Download
2018-06-11Address

Change registered office address company with date old address new address.

Download
2018-02-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-15Accounts

Accounts with accounts type micro entity.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Accounts

Accounts with accounts type total exemption small.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-19Accounts

Accounts with accounts type total exemption small.

Download
2014-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-19Mortgage

Mortgage create with deed with charge number.

Download
2013-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-21Officers

Change person director company with change date.

Download
2013-03-21Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.