Mightyhire Limited

Company Name	Mightyhire Limited
Company Status	Dissolved
Company Number	01888913
Category	Private Limited Company
Incorporation Date	22 February 1985(39 years, 2 months ago)
Dissolution Date	9 January 2016 (8 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Philip Paul Williams
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(14 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (closed 09 January 2016)
Role	Manager
Correspondence Address	121 Kingston Road Willerby East Yorkshire HU10 6AL

Director Name	Mr Vernon Ian Phillips
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(20 years after company formation)
Appointment Duration	10 years, 10 months (closed 09 January 2016)
Role	Transport Manager
Country of Residence	England
Correspondence Address	7 Little Weighton Road Skidby Cottingham East Yorkshire HU16 5TW

Secretary Name	Nicola Williams
Nationality	British
Status	Closed
Appointed	30 April 2008(23 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 09 January 2016)
Role	Company Director
Correspondence Address	121 Kingston Road Willerby Kingston Upon Hull East Yorkshire HU10 6AL

Director Name	Paula Susan Barker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Bramhope Lodge Marshall Avenue Willerby Hull East Yorkshire HU10 6LL

Director Name	Philip Alan Barker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	38 West End South Cave Brough East Yorkshire HU15 2EY

Secretary Name	Paula Susan Barker
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Bramhope Lodge Marshall Avenue Willerby Hull East Yorkshire HU10 6LL

Director Name	Mr Ronald Michael Bartholomew
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 December 2006)
Role	Manager
Correspondence Address	39 Cranberry Way Hull HU4 7AQ

Director Name	Paul Anthony Thurlow
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(18 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 July 2004)
Role	Quantity Surveyor
Correspondence Address	8 Inmans Road Hedon Hull East Yorkshire HU12 8LG

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

100 at 1	Mightyhire Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£632,812
Cash	£388
Current Liabilities	£713,115

Accounts

Latest Accounts	29 February 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2016	Final Gazette dissolved following liquidation (1 page)
9 January 2016	Final Gazette dissolved following liquidation (1 page)
9 October 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 October 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
23 April 2015	Liquidators' statement of receipts and payments to 17 March 2015 (7 pages)
23 April 2015	Liquidators' statement of receipts and payments to 17 March 2015 (7 pages)
23 April 2015	Liquidators statement of receipts and payments to 17 March 2015 (7 pages)
30 October 2014	Liquidators statement of receipts and payments to 13 October 2014 (5 pages)
30 October 2014	Liquidators' statement of receipts and payments to 13 October 2014 (5 pages)
30 October 2014	Liquidators' statement of receipts and payments to 13 October 2014 (5 pages)
3 April 2014	Liquidators statement of receipts and payments to 17 March 2014 (5 pages)
3 April 2014	Liquidators' statement of receipts and payments to 17 March 2014 (5 pages)
3 April 2014	Liquidators' statement of receipts and payments to 17 March 2014 (5 pages)
22 October 2013	Liquidators statement of receipts and payments to 17 September 2013 (5 pages)
22 October 2013	Liquidators' statement of receipts and payments to 17 September 2013 (5 pages)
22 October 2013	Liquidators' statement of receipts and payments to 17 September 2013 (5 pages)
22 April 2013	Liquidators' statement of receipts and payments to 17 March 2013 (7 pages)
22 April 2013	Liquidators' statement of receipts and payments to 17 March 2013 (7 pages)
22 April 2013	Liquidators statement of receipts and payments to 17 March 2013 (7 pages)
16 October 2012	Liquidators' statement of receipts and payments to 17 September 2012 (5 pages)
16 October 2012	Liquidators' statement of receipts and payments to 17 September 2012 (5 pages)
16 October 2012	Liquidators statement of receipts and payments to 17 September 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 17 March 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 17 March 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 17 March 2012 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
13 October 2011	Liquidators statement of receipts and payments to 17 September 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 17 March 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 17 March 2011 (5 pages)
18 April 2011	Liquidators statement of receipts and payments to 17 March 2011 (5 pages)
18 October 2010	Liquidators' statement of receipts and payments to 17 September 2010 (5 pages)
18 October 2010	Liquidators statement of receipts and payments to 17 September 2010 (5 pages)
18 October 2010	Liquidators' statement of receipts and payments to 17 September 2010 (5 pages)
18 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
18 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
1 May 2009	Administrator's progress report to 25 March 2009 (13 pages)
1 May 2009	Administrator's progress report to 25 March 2009 (13 pages)
10 December 2008	Result of meeting of creditors (3 pages)
10 December 2008	Result of meeting of creditors (3 pages)
20 November 2008	Registered office changed on 20/11/2008 from unit 40 foster street industrial estate hull east yorkshure HU8 8BT (1 page)
20 November 2008	Statement of administrator's proposal (9 pages)
20 November 2008	Statement of affairs with form 2.14B (29 pages)
20 November 2008	Statement of administrator's proposal (9 pages)
20 November 2008	Registered office changed on 20/11/2008 from unit 40 foster street industrial estate hull east yorkshure HU8 8BT (1 page)
20 November 2008	Statement of affairs with form 2.14B (29 pages)
2 October 2008	Appointment of an administrator (1 page)
2 October 2008	Appointment of an administrator (1 page)
18 September 2008	Return made up to 24/08/08; full list of members (4 pages)
18 September 2008	Director's change of particulars / vernon phillips / 01/04/2008 (1 page)
18 September 2008	Return made up to 24/08/08; full list of members (4 pages)
18 September 2008	Director's change of particulars / vernon phillips / 01/04/2008 (1 page)
4 September 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
4 September 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
8 May 2008	Appointment terminated director and secretary paula barker (1 page)
8 May 2008	Appointment terminated director and secretary paula barker (1 page)
8 May 2008	Appointment terminated director philip barker (1 page)
8 May 2008	Declaration of assistance for shares acquisition (10 pages)
8 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Documents purchase agreement 30/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 May 2008	Secretary appointed nicola williams (2 pages)
8 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Documents purchase agreement 30/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 May 2008	Appointment terminated director philip barker (1 page)
8 May 2008	Declaration of assistance for shares acquisition (10 pages)
8 May 2008	Secretary appointed nicola williams (2 pages)
15 October 2007	Return made up to 24/08/07; no change of members (8 pages)
15 October 2007	Return made up to 24/08/07; no change of members (8 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
18 September 2006	Return made up to 24/08/06; full list of members (8 pages)
18 September 2006	Return made up to 24/08/06; full list of members (8 pages)
21 June 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
21 June 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
20 September 2005	Return made up to 24/08/05; full list of members (8 pages)
20 September 2005	Return made up to 24/08/05; full list of members (8 pages)
14 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
20 September 2004	Return made up to 24/08/04; full list of members (8 pages)
20 September 2004	Return made up to 24/08/04; full list of members (8 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
25 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
25 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
9 June 2004	Registered office changed on 09/06/04 from: beaumont house thomas street hull HU9 1EH (1 page)
9 June 2004	Registered office changed on 09/06/04 from: beaumont house thomas street hull HU9 1EH (1 page)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
3 September 2003	Return made up to 24/08/03; full list of members (8 pages)
3 September 2003	Return made up to 24/08/03; full list of members (8 pages)
25 June 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
25 June 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
19 August 2002	Return made up to 24/08/02; full list of members (8 pages)
19 August 2002	Return made up to 24/08/02; full list of members (8 pages)
30 May 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
30 May 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
17 August 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
2 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
14 September 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
2 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
21 September 1999	Return made up to 24/08/99; full list of members (6 pages)
21 September 1999	Return made up to 24/08/99; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
4 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
2 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
22 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
25 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
25 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
2 September 1997	Return made up to 24/08/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1997	Location of register of members (1 page)
2 September 1997	Return made up to 24/08/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1997	Location of register of members (1 page)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
4 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
1 October 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
12 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
22 February 1985	Incorporation (18 pages)
22 February 1985	Incorporation (18 pages)

Mightyhire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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