Markham Commercials Limited

Company Name	Markham Commercials Limited
Company Status	Dissolved
Company Number	01018130
Category	Private Limited Company
Incorporation Date	19 July 1971(52 years, 9 months ago)
Dissolution Date	7 December 2009 (14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Barry Wainwright
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(31 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 December 2009)
Role	Company Director
Correspondence Address	14 Sandmartins Gateford Worksop S81 8TT

Secretary Name	Jeanett Wainwright
Nationality	British
Status	Closed
Appointed	04 April 2004(32 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 December 2009)
Role	Probation Officer
Correspondence Address	1a Sandmartins Gateford Worksop Nottinghamshire S81 8TT

Director Name	Mr Ronald Colin Mason
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 May 2003)
Role	Motor Engineer
Correspondence Address	Grey Gables Rufford Park Ollerton Newark Notts NG22 9DF

Director Name	Mr Brian Michael Partridge
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 April 2004)
Role	Motor Engineer
Correspondence Address	St Margarets Newcastle Street Tuxford Newark Nottinghamshire NG22 0LW

Secretary Name	Mr Ronald Colin Mason
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	Grey Gables Rufford Park Ollerton Newark Notts NG22 9DF

Secretary Name	Mr Brian Michael Partridge
Nationality	British
Status	Resigned
Appointed	28 May 2003(31 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 April 2004)
Role	Company Director
Correspondence Address	St Margarets Newcastle Street Tuxford Newark Nottinghamshire NG22 0LW

Director Name	Jeanett Wainwright
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(32 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 March 2005)
Role	Probation Officer
Correspondence Address	17 Red Kite Close Gateford Worksop Nottinghamshire S81 8WA

Location

Registered Address	Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,163
Cash	£394
Current Liabilities	£184,064

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2009	Liquidators statement of receipts and payments to 1 September 2009 (5 pages)
7 September 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 June 2009	Liquidators statement of receipts and payments to 11 May 2009 (5 pages)
28 November 2008	Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
16 May 2008	Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
16 November 2007	Liquidators statement of receipts and payments (6 pages)
25 May 2007	Liquidators statement of receipts and payments (5 pages)
23 May 2006	Appointment of a voluntary liquidator (1 page)
23 May 2006	Statement of affairs (8 pages)
23 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 April 2006	Registered office changed on 25/04/06 from: markham moor retford notts DN22 0QU (1 page)
24 April 2006	Notice of completion of voluntary arrangement (6 pages)
3 March 2006	Return made up to 31/12/05; full list of members (3 pages)
27 September 2005	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Secretary's particulars changed (1 page)
7 May 2005	Particulars of mortgage/charge (7 pages)
22 March 2005	Director resigned (1 page)
6 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 February 2004	Return made up to 31/12/03; full list of members (7 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	New director appointed (2 pages)
27 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 January 2003	Particulars of mortgage/charge (7 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 February 1998	Return made up to 31/12/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Markham Commercials Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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