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H.GOSTELOW(TERRAPIN SALES)LIMITED

Learn more about H.GOSTELOW(TERRAPIN SALES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ

H.GOSTELOW(TERRAPIN SALES)LIMITED on the map

Company type: Private Limited Company
Company number: 00990689
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.10.01
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
- Outstanding on 2013.09.05
BANK OF SCOTLAND PLC
- Outstanding on 2013.10.04
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.03.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, 21-22 FRANCIS STREET, HULL, HUMBERSIDE, HU2 8DT, ENGLAND
Form type: AD01
Date: 2016.03.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, FACILITIES HOUSE 20 MAIN STREET, 20 MAIN STREET, FACILITIES HOUSE, HULL, EAST YORKSHIRE, HU2 0LA
Form type: AD01
Date: 2015.11.17
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 90
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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27/09/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEC RICKS
Form type: TM01
Date: 2014.10.28
£2.95
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SECOND FILING WITH MUD 27/09/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, 21/22 FRANCIS STREET, HULL, NORTH HUMBERSIDE, HU2 8DT
Form type: AD01
Date: 2014.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009906890003
Form type: MR01
Date: 2014.03.18
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.12.10
Child documents:
Document type: ANNOTATION
Date: 2014.05.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/05/2014
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009906890002
Form type: MR01
Date: 2013.10.04
Child documents:
Document type: ANNOTATION
Date: 2013.10.09
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 009906890001
Form type: MR01
Date: 2013.09.05
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SECRETARY APPOINTED MRS LINDSEY RICKS
Form type: AP03
Date: 2012.11.07
£2.95
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DIRECTOR APPOINTED MRS LINDSEY RICKS
Form type: AP01
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE RICKS
Form type: TM02
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR DENISE RICKS
Form type: TM01
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACK RICKS
Form type: TM01
Date: 2012.11.07
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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09/03/11 STATEMENT OF CAPITAL GBP 90
Form type: SH01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED MR DAVID GEORGE RICKS
Form type: AP01
Date: 2011.03.23
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK RICKS / 27/09/2010
Form type: CH01
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE RICKS / 27/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC RICKS / 27/09/2010
Form type: CH01
Date: 2010.10.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, 52 ABBEY STREET, HULL, HU9 1LQ
Form type: 287
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09

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Company directors and board members:

LINDSEY RICKS (dissolve)
Secretary, 2012.10.30
47 GORTON ROAD WILLERBY , HULL
HU10 6LU, EAST YORKSHIRE
ENGLAND
DAVID GEORGE RICKS (dissolve)
Director, COMPANY DIRECTOR, 2010.12.10
UNIT 8B MARINA COURT CASTLE STREET , HULL
HU1 1TJ
LINDSEY RICKS (dissolve)
Director, COMPANY DIRECTOR, 2012.10.30
UNIT 8B MARINA COURT CASTLE STREET , HULL
HU1 1TJ
DENISE RICKS (dissolve)
Secretary, 1992.09.27 - 2012.10.30
6 SUSSEX CLOSE , HULL
HU5 5UH
ALEC RICKS (dissolve)
Director, MANAGING DIRECTOR, 1992.09.27 - 2014.10.28
6 SUSSEX CLOSE , HULL
HU5 5UH
DENISE RICKS (dissolve)
Director, COMPANY SECRETARY, 1992.09.27 - 2012.10.30
6 SUSSEX CLOSE , HULL
HU5 5UH
JACK RICKS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 2012.10.30
7 DRIFFIELD CLOSE , COTTINGHAM
HU16 5LB, NORTH HUMBERSIDE
Date 2015.03.31
Tangible Fixed Assets £ 186,134
Current Assets £ 103,176
Tangible Fixed Assets Depreciation £ 16,502
Provisions For Liabilities Charges £ 6,655
Debtors £ 80,350
Shareholder Funds £ 994
Profit Loss Account Reserve £ 904
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 994
Total Assets Less Current Liabilities £ 179,243
Net Current Assets Liabilities £ 6,891
Creditors Due Within One Year £ 110,067
Cash Bank In Hand £ 7,793
Stocks Inventory £ 15,033
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Tangible Fixed Assets Cost Or Valuation £ 195,566
Tangible Fixed Assets Depreciation Charged In Period £ 7,070
Creditors Due After One Year £ 171,594

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Information about the Private Limited Company H.GOSTELOW(TERRAPIN SALES)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data