About

Registered Number: 03235382
Date of Incorporation: 08/08/1996 (27 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 4 months ago)
Registered Address: Verdona Brough Road, South Cave, Brough, HU15 2DB

 

South Cave 2013 Ltd was founded on 08 August 1996 and are based in Brough, it has a status of "Dissolved". There is one director listed as Waudby, Howard Michael for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAUDBY, Howard Michael 08 August 1996 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
DS01 - Striking off application by a company 22 August 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 03 September 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2013
CERTNM - Change of name certificate 12 February 2013
CONNOT - N/A 12 February 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 15 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 August 2011
AD04 - Change of location of company records to the registered office 15 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 07 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 12 December 2008
363s - Annual Return 03 September 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 30 August 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 16 August 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 30 September 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 22 September 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 01 September 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 13 August 1998
RESOLUTIONS - N/A 07 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 03 September 1997
395 - Particulars of a mortgage or charge 23 August 1997
225 - Change of Accounting Reference Date 09 January 1997
RESOLUTIONS - N/A 23 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1996
123 - Notice of increase in nominal capital 23 December 1996
288 - N/A 16 August 1996
NEWINC - New incorporation documents 08 August 1996

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 17 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.