| Company Name | Moulson Properties (Bradford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00568574 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1956(67 years, 10 months ago) |
| Dissolution Date | 12 November 2014 (9 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr William Ernest Moulson |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(35 years, 4 months after company formation) |
| Appointment Duration | 22 years, 12 months (closed 12 November 2014) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 12 Briarwood Grove Wibsey Bradford West Yorkshire BD6 1SF |
| Secretary Name | Eileen Speechly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(51 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 November 2014) |
| Role | Company Director |
| Correspondence Address | 12 Kenley Mount Wibsey West Yorkshire BD6 3JD |
| Director Name | Mr John Derek Moulson |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(35 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 01 July 2007) |
| Role | Contractor |
| Correspondence Address | 28 Fair Road Wibsey Bradford West Yorkshire BD6 1QN |
| Secretary Name | Mr William Ernest Moulson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(35 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 01 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Briarwood Grove Wibsey Bradford West Yorkshire BD6 1SF |
Contact
| Website | landmarkpb.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 221122 |
| Telephone region | Bradford |
Location
| Registered Address | Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 33 at £1 | Betty Isobel Whincup 33.00% Ordinary |
|---|---|
| 33 at £1 | Executors Of John Derek Moulson 33.00% Ordinary |
| 33 at £1 | Mr William Ernest Moulson 33.00% Ordinary |
| 1 at £1 | Mr William Ernest Moulson & Betty Isobel Whincup 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,238 |
| Cash | £65,087 |
| Current Liabilities | £1,050 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 12 August 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 17 January 2014 | Registered office address changed from 12 Kenley Mount Bradford West Yorkshire BD6 3JD on 17 January 2014 (2 pages) |
| 17 January 2014 | Registered office address changed from 12 Kenley Mount Bradford West Yorkshire BD6 3JD on 17 January 2014 (2 pages) |
| 16 January 2014 | Resolutions
|
| 16 January 2014 | Resolutions
|
| 16 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2014 | Declaration of solvency (3 pages) |
| 16 January 2014 | Declaration of solvency (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 November 2013 | Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
| 29 November 2013 | Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 29 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from forresters yard high street wibsey bradford w yorks BD6 1QW (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from forresters yard high street wibsey bradford w yorks BD6 1QW (1 page) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 November 2007 | Location of register of members (1 page) |
| 30 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 30 November 2007 | Location of register of members (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 16 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 22 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 December 2004 | Return made up to 19/11/04; full list of members (8 pages) |
| 6 December 2004 | Return made up to 19/11/04; full list of members (8 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 November 2003 | Return made up to 19/11/03; full list of members (8 pages) |
| 26 November 2003 | Return made up to 19/11/03; full list of members (8 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 November 2002 | Return made up to 19/11/02; full list of members (8 pages) |
| 27 November 2002 | Return made up to 19/11/02; full list of members (8 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 December 2001 | Return made up to 19/11/01; full list of members
|
| 18 December 2001 | Return made up to 19/11/01; full list of members
|
| 30 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 23 November 2000 | Return made up to 19/11/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 19/11/00; full list of members (7 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 November 1999 | Return made up to 19/11/99; full list of members (7 pages) |
| 25 November 1999 | Return made up to 19/11/99; full list of members (7 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 December 1998 | Return made up to 19/11/98; no change of members
|
| 23 December 1998 | Return made up to 19/11/98; no change of members
|
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 18 December 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 8 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 8 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 17 April 1985 | Accounts made up to 31 December 1983 (7 pages) |
| 17 April 1985 | Accounts made up to 31 December 1983 (7 pages) |
| 5 July 1956 | Incorporation (10 pages) |
| 5 July 1956 | Incorporation (10 pages) |