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BANKSIDE FURNITURE SYSTEMS LIMITED

Learn more about BANKSIDE FURNITURE SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

86 HODGSON STREET, HULL, HU8 7JD

BANKSIDE FURNITURE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01126836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.06
dissolution date: 2012.01.17
last member list: 2010.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.20
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.25
£2.95
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CURREXT FROM 31/08/2010 TO 28/02/2011
Form type: AA01
Date: 2010.12.29
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.17
Form type: LATEST SOC
Document description: 17/06/10 STATEMENT OF CAPITAL;GBP 22450
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED JUDITH SPENCER
Form type: 288a
Date: 2008.06.05
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.18
£2.95
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S366A DISP HOLDING AGM 06/07/01
Form type: ELRES
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/07/01
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/99 FROM:, JACK TAYLOR LANE, HOLME CHURCH LANE, BEVERLEY HUMBERSIDE, EAST YORKSHIRE HU17 0RH
Form type: 287
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/97
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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AD 30/04/97---------, £ SI [email protected]=7450, £ IC 15000/22450
Form type: 88(2)R
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.21
£2.95
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AD 30/11/92---------, £ SI [email protected]=14900, £ IC 100/15000
Form type: 88(2)R
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/92
Form type: 363(287)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.18

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Company directors and board members:

FAYE REBECCA SPENCER (dissolve)
Secretary, 2005.02.28 - 2012.01.17
19 CAWTHORNE DRIVE PICKERING ROAD , HULL
HU4 7AS, EAST YORKSHIRE
JUDITH MARY SPENCER (dissolve)
Director, MANAGING DIRECTOR, 2008.05.31 - 2012.01.17
31 WOLFRETON GARTH KIRK ELLA , HULL
HU10 7AB, NORTH HUMBERSIDE
PATRICIA ELAINE ELIZABETH COATES (dissolve)
Secretary, 1999.05.28 - 2005.02.28
4 LYNDHURST CLOSE , BEVERLEY
HU17 0QG, NORTH HUMBERSIDE
SARAH LOUISE JACKSON (dissolve)
Secretary, 1991.10.11 - 1999.05.28
10 WYTHERSTONE CLOSE KINGSWOOD , HULL
HU7 3ES
SHIRLEY WARD (dissolve)
Secretary, 1991.05.29 - 1991.10.11
27 SOUTH PARADE LEVEN , BEVERLEY
HU17 5LJ, NORTH HUMBERSIDE
RICHARD ALAN LUNN (dissolve)
Director, 1991.05.29 - 1997.08.30
23 CHAPEL CLOSE SKIRLAUGH , HULL
HU11 5ED, EAST YORKSHIRE
PAUL STOCKS MILNE (dissolve)
Director, UNIVERSITY LECTURER, 1994.02.28 - 1995.12.22
45 WOLFRETON GARTH , KIRKELLA
HU10 7AB, EAST RIDING OF YORKSHIRE
GLYNN THOMAS SPENCER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.12 - 2007.07.08
31 WOLFRETON GARTH KIRKELLA , HULL
HU10 7AB, EAST YORKSHIRE

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Information about the Private Limited Company BANKSIDE FURNITURE SYSTEMS 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: 2016.07.25. Reload the data