| Company Name | Marcus Sebastian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00794196 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1964(60 years, 2 months ago) |
| Dissolution Date | 26 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | John Kevan Hawkwood |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(27 years, 8 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 26 January 2012) |
| Role | Restauranteur |
| Correspondence Address | Holly Cottage 101 Racecourse Road Wilmslow Cheshire SK9 5LW |
| Director Name | Phillis Ann Hawkwood |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(27 years, 8 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 26 January 2012) |
| Role | Restauranteur |
| Correspondence Address | Holly Cottage 101 Racecourse Road Wilmslow Cheshire SK9 5LW |
| Secretary Name | John Kevan Hawkwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(27 years, 8 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 26 January 2012) |
| Role | Company Director |
| Correspondence Address | Holly Cottage 101 Racecourse Road Wilmslow Cheshire SK9 5LW |
Location
| Registered Address | West One 114 Wellington Street Leeds LS1 1BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,844 |
| Cash | £1,311 |
| Current Liabilities | £119,022 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 26 January 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 26 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2011 | Return of final meeting of creditors (1 page) |
| 26 October 2011 | Notice of final account prior to dissolution (1 page) |
| 26 October 2011 | Notice of final account prior to dissolution (1 page) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 1 February 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 1 February 2010 | Appointment of a liquidator (1 page) |
| 1 February 2010 | Appointment of a liquidator (1 page) |
| 1 February 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 2 May 2008 | INSOLVENCY:sec of state's release of liquidator (1 page) |
| 2 May 2008 | Insolvency:sec of state's release of liquidator (1 page) |
| 23 April 2008 | Court order INSOLVENCY:c/o - replacement of liquidator (6 pages) |
| 23 April 2008 | Appointment of a liquidator (1 page) |
| 23 April 2008 | Appointment of a liquidator (1 page) |
| 23 April 2008 | Court order insolvency:c/o - replacement of liquidator (6 pages) |
| 18 April 2008 | Court order insolvency:c/o replacement of liquidator (6 pages) |
| 18 April 2008 | Court order insolvency:c/o replacement of liquidator (6 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: c/o bkr haines watts 1ST floor park square west park square leeds LS1 2PS (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: c/o bkr haines watts 1ST floor park square west park square leeds LS1 2PS (1 page) |
| 11 July 2005 | Sec/state release of liquidator (1 page) |
| 11 July 2005 | Sec/state release of liquidator (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 2 parsonage road manchester M20 4PQ (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 2 parsonage road manchester M20 4PQ (1 page) |
| 12 February 2003 | Order of court - restore & wind-up 08/02/03 (4 pages) |
| 12 February 2003 | Order of court - restore & wind-up 08/02/03 (4 pages) |
| 12 February 2003 | Order of court to wind up (3 pages) |
| 12 February 2003 | Order of court to wind up (3 pages) |
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 7 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 10 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 8 November 1996 | Return made up to 27/10/96; no change of members
|
| 8 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 21 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 20 September 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 20 September 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 6 June 1988 | Particulars of mortgage/charge (3 pages) |
| 6 June 1988 | Particulars of mortgage/charge (3 pages) |