Marlene Joyce (Fashions) Limited

Company Name	Marlene Joyce (Fashions) Limited
Company Status	Dissolved
Company Number	00978438
Category	Private Limited Company
Incorporation Date	30 April 1970(54 years ago)
Dissolution Date	11 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Harry Baker
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(21 years, 5 months after company formation)
Appointment Duration	27 years, 11 months (closed 11 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ingledew Court Leeds West Yorkshire LS17 8TP

Director Name	Mr Roger Hilton Baker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(21 years, 5 months after company formation)
Appointment Duration	27 years, 11 months (closed 11 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Albans Close Bardsey Leeds LS17 9BL

Director Name	Mr David Baker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(21 years, 5 months after company formation)
Appointment Duration	27 years, 11 months (closed 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Alwoodley Lane Leeds LS17 7PX

Secretary Name	Mr Roger Hilton Baker
Nationality	British
Status	Closed
Appointed	01 October 1991(21 years, 5 months after company formation)
Appointment Duration	27 years, 11 months (closed 11 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Albans Close Bardsey Leeds LS17 9BL

Contact

Website	marlenejoyce.co.uk

Location

Registered Address	C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington

Shareholders

250 at £1	David Baker 25.00% Ordinary A
250 at £1	Roger Hilton Baker 25.00% Ordinary A
240 at £1	Harry Baker 24.00% Ordinary B
130 at £1	Julie Anne Rebecca Baker 13.00% Ordinary B
130 at £1	Lyn Estelle Baker 13.00% Ordinary B

Financials

Year	2014
Net Worth	£59,177
Cash	£48,631
Current Liabilities	£44,571

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

11 September 2019	Final Gazette dissolved following liquidation (1 page)
11 June 2019	Return of final meeting in a creditors' voluntary winding up (12 pages)
11 May 2018	Registered office address changed from 7 Austhorpe Road Cross Gates Leeds West Yorkshire LS15 8QR to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 11 May 2018 (2 pages)
4 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-19 (1 page)
4 May 2018	Statement of affairs (12 pages)
4 May 2018	Appointment of a voluntary liquidator (3 pages)
1 March 2018	Director's details changed for Mr David Baker on 1 March 2018 (2 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
30 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
24 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
24 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
14 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
26 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 1,000 (7 pages)
26 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 1,000 (7 pages)
20 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 July 2015	Director's details changed for Mr Roger Hilton Baker on 28 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Roger Hilton Baker on 28 July 2015 (2 pages)
29 July 2015	Secretary's details changed for Mr Roger Hilton Baker on 26 July 2015 (1 page)
29 July 2015	Secretary's details changed for Mr Roger Hilton Baker on 26 July 2015 (1 page)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (7 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (7 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (7 pages)
4 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (7 pages)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
1 October 2012	Registered office address changed from 7 Austhorpe Road Cross Gates Leeds LS15 8QR on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 7 Austhorpe Road Cross Gates Leeds LS15 8QR on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 7 Austhorpe Road Cross Gates Leeds LS15 8QR on 1 October 2012 (1 page)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
3 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
3 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
2 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
2 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
24 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
27 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
7 October 2009	Director's details changed for Roger Hilton Baker on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Harry Baker on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Baker on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger Hilton Baker on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Harry Baker on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for David Baker on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Harry Baker on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Baker on 1 October 2009 (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for Roger Hilton Baker on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
3 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
3 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 October 2008	Return made up to 01/10/08; full list of members (5 pages)
23 October 2008	Return made up to 01/10/08; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
14 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
14 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
19 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
21 August 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
13 October 2005	Return made up to 01/10/05; full list of members (8 pages)
13 October 2005	Return made up to 01/10/05; full list of members (8 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
20 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
22 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
19 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
19 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
15 October 2003	Return made up to 01/10/03; full list of members (8 pages)
15 October 2003	Return made up to 01/10/03; full list of members (8 pages)
26 June 2003	Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page)
26 June 2003	Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page)
25 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
25 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
5 November 2002	Return made up to 01/10/02; full list of members (8 pages)
5 November 2002	Return made up to 01/10/02; full list of members (8 pages)
15 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
15 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
2 November 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Return made up to 01/10/00; full list of members (7 pages)
3 November 2000	Return made up to 01/10/00; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
9 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
9 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
1 November 1999	Return made up to 01/10/99; full list of members (7 pages)
1 November 1999	Return made up to 01/10/99; full list of members (7 pages)
31 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
31 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
16 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
21 October 1998	Return made up to 01/10/98; no change of members (4 pages)
21 October 1998	Return made up to 01/10/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
14 October 1997	Return made up to 01/10/97; full list of members (6 pages)
14 October 1997	Return made up to 01/10/97; full list of members (6 pages)
14 October 1996	Return made up to 01/10/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
14 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
14 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
14 October 1996	Return made up to 01/10/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
17 November 1995	Return made up to 01/10/95; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/11/95 363(353) ‐ Location of register of members address changed (4 pages)
17 November 1995	Return made up to 01/10/95; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/11/95 363(353) ‐ Location of register of members address changed (4 pages)
14 June 1995	Auditor's resignation (2 pages)
14 June 1995	Auditor's resignation (2 pages)
6 June 1995	Auditor's resignation (2 pages)
6 June 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
30 April 1970	Incorporation (13 pages)
30 April 1970	Incorporation (13 pages)

Marlene Joyce (Fashions) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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