A Taste of Luxury Limited

Company Registration Number: 05191190

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Taste of Luxury Limited is a Private Company Limited by Shares first registered on 28 July 2004. Its current registered address is in Hull, East Yorkshire.

Registered Address

UNIT 6 GOTHENBURG WAY
SUTTON FIELDS INDUSTRIAL ESTATE
HULL
EAST YORKSHIRE
HU7 0YG

There are 21 companies currently registered at this postcode, including this one.

All companies at HU7 0YG

Registration Data

Company Number

05191190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • BARNCREST NO. 187 LIMITED, active until 16 August 2004

Company Officers

  • HALMSHAW, Nigel Richard

    Secretary

    Appointed on 10 August 2004

     

    50 West Park Avenue
    Leeds
    Yorkshire
    LS8 2EB

  • HALMSHAW, Nigel Richard

    Director

    Appointed on 10 August 2004

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1951

    50 West Park Avenue
    Leeds
    Yorkshire
    LS8 2EB

  • HOUSECROFT, Stewart Ashley

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    Unit 6 Gothenburg Way
    Sutton Fields Industrial Estate
    Hull
    East Yorkshire
    HU7 0YG

  • WHITFIELD, Philip Anthony

    Director

    Appointed on 10 August 2004

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: June 1959

    28
    Church Road
    Molescroft
    Beverley
    North Humberside
    HU17 7EN
    England

  • KENT, Peter

    Secretary

    Appointed on 6 August 2004

    Resigned on 10 August 2004

    75 Glenholt Road
    Plymouth
    Devon
    PL6 7JD

  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 July 2004

    Resigned on 6 August 2004

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

  • BEECHAM, Clive Henry

    Director

    Appointed on 19 July 2006

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    4 Norfolk Road
    St Johns Wood
    London
    NW8 6HE

  • BLACKBURN, Ian Marcel

    Director

    Appointed on 19 July 2006

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Unit 6 Gothenburg Way
    Sutton Fields Industrial Estate
    Hull
    East Yorkshire
    HU7 0YG

  • COOPER, Kenneth Victor

    Director

    Appointed on 6 August 2004

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1937

    Barn Owl Cottage
    Well Barn Farm, Torbryan
    Newton Abbot
    Devon
    TQ12 5UP

  • FOOT ANSTEY SARGENT INCORPORATIONS LIMITED

    Director

    Appointed on 28 July 2004

    Resigned on 6 August 2004

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED

    Corporate Director

    Appointed on 28 July 2004

    Resigned on 6 August 2004

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NTMzNDA4NWFkaXF6a2N4.

  2. 18 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTMxMDY3N2FkaXF6a2N4.

  3. 4 November 2015 Appointment of Mr Stewart Ashley Housecroft as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JFH0LD. Transaction: MzEzNDUwMjYwOWFkaXF6a2N4.

  4. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1FQB. Transaction: MzEzMjE2OTkwOGFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4G0I0V5. Transaction: MzEzMTAwOTU3MGFkaXF6a2N4.

  6. 9 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLTGG1. Transaction: MzEwOTA2OTY4M2FkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3ES0G5U. Transaction: MzEwNjEwMzk5MWFkaXF6a2N4.

  8. 14 March 2014 Termination of appointment of Ian Blackburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33NZFL4. Transaction: MzA5NjI3NTg4MWFkaXF6a2N4.

  9. 14 March 2014 Termination of appointment of Clive Beecham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33NZFC3. Transaction: MzA5NjI3NTg1NmFkaXF6a2N4.

  10. 6 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RHE3N. Transaction: MzA5NDAxNDMyOWFkaXF6a2N4.

  11. 3 October 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2I8FZAA. Transaction: MzA4NjMxODEyNWFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBPMB. Transaction: MzA4MjQwODUyNGFkaXF6a2N4.

  13. 30 July 2013 Director's details changed for Philip Anthony Whitfield on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X2DPBPM3. Transaction: MzA4MjQwODI2OWFkaXF6a2N4.

  14. 15 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZRHC6Q. Transaction: MzA3MTEwMjc2N2FkaXF6a2N4.

  15. 1 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE263S. Transaction: MzA2MTc1ODQxMmFkaXF6a2N4.

  16. 10 October 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XZO1MY9E. Transaction: MzA0NTIwODQwMWFkaXF6a2N4.

  17. 10 October 2011 Director's details changed for Mr Ian Marcel Blackburn on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XZO1LY9D. Transaction: MzA0NTIwODIwMWFkaXF6a2N4.

  18. 15 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUF2UVS2. Transaction: MzA0MDUxMjQwM2FkaXF6a2N4.

  19. 10 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHWL9OZ4. Transaction: MzAyNjc5MDI1NmFkaXF6a2N4.

  20. 1 November 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XTO88OQ8. Transaction: MzAyNjIwNjA0NmFkaXF6a2N4.

  21. 5 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADZICH30. Transaction: MzAwODgwMjM1OGFkaXF6a2N4.

  22. 11 November 2009 Annual return made up to 28 July 2009 with full list of shareholders [View PDF]

    Action Date: 28 July 2009. Category: Annual return. Type: AR01. Barcode: XZKKXEV6. Transaction: MzAwMjY1MTExN2FkaXF6a2N4.

  23. 12 May 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARFL89O6. Transaction: MjAzMjcxMDk5NWFkaXF6a2N4.

  24. 1 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODMY2RB. Transaction: MjAxMjI3NDkzM2FkaXF6a2N4.

  25. 10 September 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxNDY5MGFkaXF6a2N4.

  26. 20 August 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQxMDkzMmFkaXF6a2N4.

  27. 3 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4NzY2MmFkaXF6a2N4.

  28. 31 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ3NDU0MWFkaXF6a2N4.

  29. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA2MjIyNmFkaXF6a2N4.

  30. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE0NDYzOWFkaXF6a2N4.

  31. 26 July 2006 Accounting reference date shortened from 30/09/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzExNDA2N2FkaXF6a2N4.

  32. 24 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwNzI4M2FkaXF6a2N4.

  33. 1 September 2005 Return made up to 28/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUyMzk5N2FkaXF6a2N4.

  34. 12 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk0NDI5MmFkaXF6a2N4.

  35. 21 September 2004 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTE3NzA0MWFkaXF6a2N4.

  36. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA4MjMyNmFkaXF6a2N4.

  37. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI1MDQxMWFkaXF6a2N4.

  38. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE4MTMwMWFkaXF6a2N4.

  39. 21 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc1NTk2MWFkaXF6a2N4.

  40. 21 September 2004 Registered office changed on 21/09/04 from: 4-6 barnfield crescent exeter devon EX1 1RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc1Njg1OGFkaXF6a2N4.

  41. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ1OTM3N2FkaXF6a2N4.

  42. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUzMTQ0OWFkaXF6a2N4.

  43. 18 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkzNDc2NWFkaXF6a2N4.

  44. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMyMzAxN2FkaXF6a2N4.

  45. 16 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mzk5NjAxMWFkaXF6a2N4.

  46. 28 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTgzNDA0NWFkaXF6a2N4.

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