Company NameR & P (Hull) Holdings Limited
Company StatusDissolved
Company Number09239231
CategoryPrivate Limited Company
Incorporation Date29 September 2014(6 years, 6 months ago)
Dissolution Date15 November 2016 (4 years, 5 months ago)
Previous NameLucca Italian Restaurant Hull Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Wirehader Soni
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Buildings 9
Oldgate
Morpeth
Northumberland
NE61 1PY
Director NameMr Peter George James
Date of BirthMarch 1983 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceNorthumberland
Correspondence AddressTower Buildings 9
Oldgate
Morpeth
Northumberland
NE61 1PY

Location

Registered AddressTower Buildings 9
Oldgate
Morpeth
Northumberland
NE61 1PY
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Peter James
50.00%
Ordinary
50 at £1Wirehader Soni
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
16 January 2016Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
(3 pages)
16 January 2016Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
(3 pages)
17 December 2015Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE United Kingdom to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 17 December 2015 (1 page)
17 December 2015Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE United Kingdom to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 17 December 2015 (1 page)
11 March 2015Company name changed lucca italian restaurant hull LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
(3 pages)
11 March 2015Company name changed lucca italian restaurant hull LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
(3 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)