Somerville Technical Developments Limited

Company Name	Somerville Technical Developments Limited
Company Status	Dissolved
Company Number	01039895
Category	Private Limited Company
Incorporation Date	26 January 1972(52 years, 3 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Name	Turbocharger Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Barbara Hanson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1992(20 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 07 May 2019)
Role	Secretary
Correspondence Address	Somerville Leeds Road Mirfield West Yorkshire WF14 0DE

Director Name	Michael Carlin Hanson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1992(20 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 07 May 2019)
Role	Engineer
Correspondence Address	Somerville Leeds Road Mirfield West Yorkshire WF14 0DE

Secretary Name	Barbara Hanson
Nationality	British
Status	Closed
Appointed	28 December 1992(20 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 07 May 2019)
Role	Company Director
Correspondence Address	Somerville Leeds Road Mirfield West Yorkshire WF14 0DE

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

48 at £1	John Michael Eyre & Barbara Hanson & Michael Carlin Hanson 48.00% Ordinary
26 at £1	Barbara Hanson 26.00% Ordinary
26 at £1	Michael Carlin Hanson 26.00% Ordinary

Financials

Year	2014
Net Worth	£213,895
Cash	£45,795
Current Liabilities	£17,540

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

2 April 1985	Delivered on: 11 April 1985 Satisfied on: 15 May 1998 Persons entitled: Exeter Trust Limited Classification: Charge Secured details: Â£52,000. Particulars: F/H land & buildings situate union road, liversedge, west yorks & the goodwill of any business carried on thereat. Full benefit of all contracts & engagements entered into by the company. Fully Satisfied

Filing History

7 May 2019	Final Gazette dissolved following liquidation (1 page)
7 February 2019	Return of final meeting in a members' voluntary winding up (14 pages)
21 March 2018	Liquidators' statement of receipts and payments to 4 January 2018 (9 pages)
6 February 2017	Declaration of solvency (3 pages)
6 February 2017	Declaration of solvency (3 pages)
27 January 2017	Registered office address changed from Somerville Leeds Rd. Mirfield WF14 0DE to Coopers House Intake Lane Ossett WF5 0RG on 27 January 2017 (2 pages)
27 January 2017	Registered office address changed from Somerville Leeds Rd. Mirfield WF14 0DE to Coopers House Intake Lane Ossett WF5 0RG on 27 January 2017 (2 pages)
19 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-05 (1 page)
19 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-05 (1 page)
19 January 2017	Appointment of a voluntary liquidator (1 page)
19 January 2017	Appointment of a voluntary liquidator (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
22 January 2009	Return made up to 28/12/08; no change of members (4 pages)
22 January 2009	Return made up to 28/12/08; no change of members (4 pages)
29 January 2008	Return made up to 28/12/07; no change of members (7 pages)
29 January 2008	Return made up to 28/12/07; no change of members (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 January 2007	Return made up to 28/12/06; full list of members (9 pages)
20 January 2007	Return made up to 28/12/06; full list of members (9 pages)
19 January 2006	Return made up to 28/12/05; full list of members (7 pages)
19 January 2006	Return made up to 28/12/05; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 January 2005	Return made up to 28/12/04; no change of members (7 pages)
12 January 2005	Return made up to 28/12/04; no change of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 January 2004	Return made up to 28/12/03; full list of members (9 pages)
12 January 2004	Return made up to 28/12/03; full list of members (9 pages)
27 February 2003	Return made up to 28/12/02; full list of members (10 pages)
27 February 2003	Return made up to 28/12/02; full list of members (10 pages)
5 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 January 2002	Return made up to 28/12/01; full list of members (8 pages)
10 January 2002	Return made up to 28/12/01; full list of members (8 pages)
18 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
17 January 2001	Return made up to 28/12/00; full list of members (8 pages)
17 January 2001	Return made up to 28/12/00; full list of members (8 pages)
18 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
13 January 2000	Return made up to 28/12/99; full list of members (8 pages)
13 January 2000	Return made up to 28/12/99; full list of members (8 pages)
14 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
8 February 1999	Return made up to 28/12/98; full list of members (6 pages)
8 February 1999	Return made up to 28/12/98; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
15 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
25 March 1998	Particulars of contract relating to shares (4 pages)
25 March 1998	Ad 10/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
25 March 1998	Particulars of contract relating to shares (4 pages)
25 March 1998	Ad 10/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 January 1998	Return made up to 28/12/97; no change of members (4 pages)
21 January 1998	Return made up to 28/12/97; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
16 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
26 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
15 January 1997	Return made up to 28/12/96; full list of members (6 pages)
15 January 1997	Return made up to 28/12/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
28 December 1995	Return made up to 28/12/95; no change of members (4 pages)
28 December 1995	Return made up to 28/12/95; no change of members (4 pages)
10 April 1995	Return made up to 28/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1995	Return made up to 28/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Somerville Technical Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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