| Company Name | Kirton Off-Road Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05764560 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2006(18 years ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | John Frederick Hoult |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
| Director Name | Roger Colin Neal |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
| Director Name | Jonathan Hargreaves Green |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Church Lane, Waddingham Gainsborough Lincolnshire DN21 4BU |
| Director Name | Paul Hubbard |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Asbestos Abatement Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ |
| Secretary Name | John Frederick Hoult |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barlings Close Scotter Gainsborough Lincolnshire DN21 3TE |
Location
| Registered Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 115 at £1 | John Frederick Hoult 12.50% Ordinary |
|---|---|
| 115 at £1 | Jonathan David Hediger 12.50% Ordinary |
| 115 at £1 | Jonathan David Spencer Jacques 12.50% Ordinary |
| 115 at £1 | Jonathan Hargreaves Green 12.50% Ordinary |
| 115 at £1 | Mathew Paul Hubbard 12.50% Ordinary |
| 115 at £1 | Mr Peter George Meunzberg 12.50% Ordinary |
| 115 at £1 | Paul Hubbard 12.50% Ordinary |
| 115 at £1 | Roger Colin Neal 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,116 |
| Current Liabilities | £23,571 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 7 April 2015 | Registered office address changed from 50-54 Oswald Road Scunthorpe South Humberside DN15 7PQ England to 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 50-54 Oswald Road Scunthorpe South Humberside DN15 7PQ England to 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA on 7 April 2015 (1 page) |
| 1 December 2014 | Registered office address changed from C/O Edward Egglestone & Co 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA to 50-54 Oswald Road Scunthorpe South Humberside DN15 7PQ on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from C/O Edward Egglestone & Co 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA to 50-54 Oswald Road Scunthorpe South Humberside DN15 7PQ on 1 December 2014 (1 page) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Termination of appointment of John Hoult as a secretary (1 page) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 9 March 2012 (1 page) |
| 9 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 March 2012 | Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 9 March 2012 (1 page) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 September 2010 | Termination of appointment of Paul Hubbard as a director (1 page) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
| 19 April 2010 | Director's details changed for Roger Colin Neal on 31 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Paul Hubbard on 31 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for John Frederick Hoult on 31 March 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 June 2009 | Appointment terminated director jonathan green (1 page) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 August 2007 | Particulars of mortgage/charge (4 pages) |
| 16 July 2007 | Ad 13/06/07--------- £ si 115@1=115 £ ic 805/920 (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Return made up to 31/03/07; full list of members (4 pages) |
| 19 April 2007 | Ad 13/03/07--------- £ si 5@1=5 £ ic 800/805 (2 pages) |
| 25 April 2006 | Ad 31/03/06--------- £ si 400@1=400 £ ic 400/800 (2 pages) |
| 31 March 2006 | Incorporation (11 pages) |