| Company Name | Shortanove Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00798630 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1964(60 years, 1 month ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ernest Solomon Marshall |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(26 years, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fagley Offices Fagley Lane Bradford West Yorkshire BD2 3NT |
| Director Name | Mr Frank William Marshall |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(26 years, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fagley Offices Fagley Lane Bradford West Yorkshire BD2 3NT |
| Director Name | Mr Brian Walker |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(26 years, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fagley Offices Fagley Lane Bradford West Yorkshire BD2 3NT |
| Secretary Name | Mr Ernest Solomon Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(26 years, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fagley Offices Fagley Lane Bradford West Yorkshire BD2 3NT |
| Director Name | Mr William Ross Marshall |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2009(45 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fagley Offices Fagley Lane Bradford West Yorkshire BD2 3NT |
Location
| Registered Address | Fagley Offices Fagley Lane Bradford West Yorkshire BD2 3NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Eccleshill |
| Built Up Area | West Yorkshire |
Shareholders
| 98 at £1 | Sunbridge Road Investments LTD 98.00% Ordinary |
|---|---|
| 1 at £1 | E.s. Marshall 1.00% Ordinary |
| 1 at £1 | F.w. Marshall 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,888 |
| Cash | £260 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2011 | Application to strike the company off the register (4 pages) |
| 16 September 2011 | Application to strike the company off the register (4 pages) |
| 2 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (4 pages) |
| 27 January 2010 | Director's details changed for Mr Brian Walker on 23 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Secretary's details changed for Mr Ernest Solomon Marshall on 23 January 2010 (1 page) |
| 27 January 2010 | Director's details changed for Mr Ernest Solomon Marshall on 23 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Brian Walker on 23 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Frank William Marshall on 23 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Frank William Marshall on 23 January 2010 (2 pages) |
| 27 January 2010 | Secretary's details changed for Mr Ernest Solomon Marshall on 23 January 2010 (1 page) |
| 27 January 2010 | Director's details changed for Mr Ernest Solomon Marshall on 23 January 2010 (2 pages) |
| 12 January 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 12 December 2009 | Appointment of Mr William Ross Marshall as a director (2 pages) |
| 12 December 2009 | Appointment of Mr William Ross Marshall as a director (2 pages) |
| 23 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from fagley offices fagley lane BRADFORD2 yorks (1 page) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from fagley offices fagley lane BRADFORD2 yorks (1 page) |
| 29 January 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 27 February 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 27 February 2008 | Director's Change of Particulars / frank marshall / 06/01/2008 / HouseName/Number was: , now: cedar house; Street was: stile house bridle stile, now: crag lane; Area was: shelf, now: ; Post Town was: halifax, now: north rigton; Region was: west yorkshire, now: north yorkshire; Post Code was: HX3 7NW, now: LS17 0DE (1 page) |
| 27 February 2008 | Director's change of particulars / frank marshall / 06/01/2008 (1 page) |
| 27 February 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 17 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 21 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 21 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 13 February 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 13 February 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 20 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 20 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 3 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 3 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 2 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 13 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 27 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 28 March 2002 | Auditor's resignation (1 page) |
| 28 March 2002 | Auditor's resignation (1 page) |
| 13 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 13 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 17 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 17 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 26 February 2001 | Return made up to 24/01/01; full list of members (7 pages) |
| 26 February 2001 | Return made up to 24/01/01; full list of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
| 1 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 29 January 1999 | Return made up to 24/01/99; full list of members (9 pages) |
| 29 January 1999 | Return made up to 24/01/99; full list of members (9 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 February 1998 | Return made up to 24/01/98; no change of members (7 pages) |
| 4 February 1998 | Return made up to 24/01/98; no change of members (7 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 February 1997 | Return made up to 24/01/97; no change of members (7 pages) |
| 6 February 1997 | Return made up to 24/01/97; no change of members (7 pages) |
| 11 February 1996 | Return made up to 24/01/96; full list of members (13 pages) |
| 11 February 1996 | Return made up to 24/01/96; full list of members (13 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |