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Home > England & Wales Companies > H.GOSTELOW(TERRAPIN SALES)LIMITED
Company Information for

H.GOSTELOW(TERRAPIN SALES)LIMITED

CASTLE STREET, HULL, HU1 1TJ,
Company Registration Number
00990689
Private Limited Company
Dissolved

Dissolved 2018-04-29

Company Overview

About H.gostelow(terrapin Sales)limited
H.GOSTELOW(TERRAPIN SALES)LIMITED was founded on 1970-10-01 and had its registered office in Castle Street. The company was dissolved on the 2018-04-29 and is no longer trading or active.

Key Data
Company Name
H.GOSTELOW(TERRAPIN SALES)LIMITED
 
Legal Registered Office
CASTLE STREET
HULL
HU1 1TJ
Other companies in HU2
 
Filing Information
Company Number 00990689
Date formed 1970-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-04-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-08 20:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.GOSTELOW(TERRAPIN SALES)LIMITED
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Company Officers of H.GOSTELOW(TERRAPIN SALES)LIMITED

Current Directors
Officer Role Date Appointed
LINDSEY RICKS
Company Secretary 2012-10-30
DAVID GEORGE RICKS
Director 2010-12-10
LINDSEY RICKS
Director 2012-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEC RICKS
Director 1992-09-27 2014-10-28
DENISE RICKS
Company Secretary 1992-09-27 2012-10-30
DENISE RICKS
Director 1992-09-27 2012-10-30
JACK RICKS
Director 1992-09-27 2012-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2017
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 21-22 FRANCIS STREET HULL HUMBERSIDE HU2 8DT ENGLAND
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 21-22 FRANCIS STREET HULL HUMBERSIDE HU2 8DT ENGLAND
2016-03-084.20STATEMENT OF AFFAIRS/4.19
2016-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-084.20STATEMENT OF AFFAIRS/4.19
2016-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FACILITIES HOUSE 20 MAIN STREET 20 MAIN STREET, FACILITIES HOUSE HULL EAST YORKSHIRE HU2 0LA
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-23AR0127/09/15 FULL LIST
2015-06-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-23AR0127/09/14 FULL LIST
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEC RICKS
2014-05-21RP04SECOND FILING WITH MUD 27/09/13 FOR FORM AR01
2014-05-21ANNOTATIONClarification
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, 21/22 FRANCIS STREET, HULL, NORTH HUMBERSIDE, HU2 8DT
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009906890003
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 90
2013-12-10AR0127/09/13 FULL LIST
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-09ANNOTATIONOther
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 009906890002
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 009906890001
2012-11-07AP03SECRETARY APPOINTED MRS LINDSEY RICKS
2012-11-07AP01DIRECTOR APPOINTED MRS LINDSEY RICKS
2012-11-07TM02APPOINTMENT TERMINATED, SECRETARY DENISE RICKS
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DENISE RICKS
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JACK RICKS
2012-10-22AR0127/09/12 FULL LIST
2012-06-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-17AR0127/09/11 FULL LIST
2011-06-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07SH0109/03/11 STATEMENT OF CAPITAL GBP 90
2011-03-23AP01DIRECTOR APPOINTED MR DAVID GEORGE RICKS
2010-10-20AR0127/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK RICKS / 27/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE RICKS / 27/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC RICKS / 27/09/2010
2010-05-25AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-07AR0127/09/09 FULL LIST
2009-05-27AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-19363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-01363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-10-27363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-05363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-07363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-03363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-08363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 52 ABBEY STREET, HULL, HU9 1LQ
2000-11-16363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-04363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-13363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-09363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-09363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-02363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-06363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-18AUDAUDITOR'S RESIGNATION
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-14363sRETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1992-10-20363bRETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15120 - Manufacture of luggage, handbags and the like, saddlery and harness




Licences & Regulatory approval
We could not find any licences issued to H.GOSTELOW(TERRAPIN SALES)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-05-04
Resolutions for Winding-up2016-03-04
Appointment of Liquidators2016-03-04
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-02-18
Meetings of Creditors2016-02-15
Fines / Sanctions
No fines or sanctions have been issued against H.GOSTELOW(TERRAPIN SALES)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-18 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2013-10-04 Outstanding BANK OF SCOTLAND PLC
2013-09-05 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.GOSTELOW(TERRAPIN SALES)LIMITED

Intangible Assets
Patents
We have not found any records of H.GOSTELOW(TERRAPIN SALES)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.GOSTELOW(TERRAPIN SALES)LIMITED
Trademarks
We have not found any records of H.GOSTELOW(TERRAPIN SALES)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.GOSTELOW(TERRAPIN SALES)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as H.GOSTELOW(TERRAPIN SALES)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.GOSTELOW(TERRAPIN SALES)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyH.GOSTELOW(TERRAPIN SALES)LIMITEDEvent Date2016-02-22
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 22 February 2016 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Mackenzie , of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts , of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ , (IP Nos 009581 and 007851) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the case manager by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies-traynor.com David Ricks , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyH.GOSTELOW(TERRAPIN SALES)LIMITEDEvent Date2016-02-22
Andrew Mackenzie , of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts , of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . : Any person who requires further information may contact the case manager by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies-traynor.com
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyH.GOSTELOW(TERRAPIN SALES)LIMITEDEvent Date2016-02-22
We, Andrew Mackenzie (IP No. 009581 ) of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian N R Pitts (IP No. 007851 ) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , were appointed as Joint Liquidators of the Company on 22 February 2016 . The Joint Liquidators intend to declare a first and final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 19 May 2016 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, Unit 8B Marina Court, Castle Street, Hull, HU1 1TJ and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060 . Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies-traynor.com or telephone 01482 483060 . Ag HF12192
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyH GOSTELOWS (TERRAPIN SALES) LTDEvent Date2016-02-18
On 06 of February 2016, the above-named company entered insolvent liquidation. I, David George Ricks of 47 Gorton Road, Hull, HU10 6LU , was a director of H Gostelow (Terrapin Sales) Ltd on the day the above named Company entered liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986, I give notice that it is my intention to act or continue to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 , in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name: H Gostelows 1926 Ltd.
 
Initiating party Event TypeMeetings of Creditors
Defending partyH.GOSTELOW(TERRAPIN SALES)LIMITEDEvent Date2016-02-06
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 22 February 2016 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ , not later than 12.00 noon on 19 February 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Laura Baxter of Begbies Traynor (Central) LLP by Email at: laura.baxter@begbies-traynor.com or by telephone on 01482 483060.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.GOSTELOW(TERRAPIN SALES)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.GOSTELOW(TERRAPIN SALES)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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