Mulbrand Limited

Company Name	Mulbrand Limited
Company Status	Dissolved
Company Number	02442743
Category	Private Limited Company
Incorporation Date	14 November 1989(34 years, 5 months ago)
Dissolution Date	12 December 2018 (5 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mark Verity Robinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(10 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (closed 12 December 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Summerbridge Harrogate North Yorkshire HG3 4HS

Director Name	Mrs Sylvia Bowden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Leonard Evans
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Tower Farm Hollins Bank Lane Steeton Keighley BD20 6LY

Director Name	Michael Anthony Robinson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(3 years after company formation)
Appointment Duration	9 years, 9 months (resigned 30 August 2002)
Role	Chartered Surveyor
Correspondence Address	The Bay Horse Inn Burnt Yates Harrogate North Yorkshire HG3 3EJ

Director Name	Robert James Dryden Spence
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 21 February 1998)
Role	Company Director
Correspondence Address	Kildwick Grange Barn Kildwick Keighley West Yorkshire BD20 9AD

Secretary Name	Michael Anthony Robinson
Nationality	British
Status	Resigned
Appointed	14 November 1992(3 years after company formation)
Appointment Duration	9 years, 9 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	The Bay Horse Inn Burnt Yates Harrogate North Yorkshire HG3 3EJ

Director Name	Carol Linda Robinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2002)
Role	Secretary
Correspondence Address	The Bay Horse Inn Burnt Yates Harrogate North Yorkshire HG3 3EJ

Secretary Name	Joyce Robinson
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Summerbridge Harrogate North Yorkshire HG3 4HS

Location

Registered Address	Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Carol Linda Robinson 50.00% Ordinary
25 at £1	Joyce Robinson 25.00% Ordinary
25 at £1	Mark Verity Robinson 25.00% Ordinary

Financials

Year	2014
Net Worth	£89,659
Cash	£122,315
Current Liabilities	£564,225

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 November 2005	Delivered on: 11 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 December 2002	Delivered on: 12 December 2002 Satisfied on: 13 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 November 2005

Delivered on: 11 November 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

3 December 2002

Delivered on: 12 December 2002
Satisfied on: 13 September 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 December 2018	Final Gazette dissolved following liquidation (1 page)
12 September 2018	Return of final meeting in a creditors' voluntary winding up (19 pages)
17 April 2018	Liquidators' statement of receipts and payments to 4 February 2018 (21 pages)
18 April 2017	Liquidators' statement of receipts and payments to 4 February 2017 (18 pages)
18 April 2017	Liquidators' statement of receipts and payments to 4 February 2017 (18 pages)
18 March 2016	Statement of affairs with form 4.19 (8 pages)
18 March 2016	Appointment of a voluntary liquidator (1 page)
18 March 2016	Statement of affairs with form 4.19 (8 pages)
18 March 2016	Appointment of a voluntary liquidator (1 page)
18 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05 (1 page)
18 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05 (1 page)
22 February 2016	Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to Toronto Square Toronto Street Leeds LS1 2HJ on 22 February 2016 (2 pages)
22 February 2016	Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to Toronto Square Toronto Street Leeds LS1 2HJ on 22 February 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 November 2015	Termination of appointment of Joyce Robinson as a secretary on 1 April 2015 (1 page)
20 November 2015	Termination of appointment of Joyce Robinson as a secretary on 1 April 2015 (1 page)
20 November 2015	Termination of appointment of Joyce Robinson as a secretary on 1 April 2015 (1 page)
13 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
30 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mark Verity Robinson on 14 March 2010 (2 pages)
30 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mark Verity Robinson on 14 March 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
27 March 2008	Return made up to 14/03/08; full list of members (4 pages)
27 March 2008	Return made up to 14/03/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
14 March 2007	Return made up to 14/03/07; full list of members (3 pages)
14 March 2007	Return made up to 14/03/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
17 November 2005	Return made up to 14/11/05; full list of members (3 pages)
17 November 2005	Return made up to 14/11/05; full list of members (3 pages)
11 November 2005	Particulars of mortgage/charge (4 pages)
11 November 2005	Particulars of mortgage/charge (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
19 November 2004	Return made up to 14/11/04; full list of members (7 pages)
19 November 2004	Return made up to 14/11/04; full list of members (7 pages)
11 February 2004	Return made up to 14/11/03; change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2004	Return made up to 14/11/03; change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
3 May 2003	Nc inc already adjusted 31/03/03 (1 page)
3 May 2003	Ad 31/03/03--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
3 May 2003	Nc inc already adjusted 31/03/03 (1 page)
3 May 2003	Ad 31/03/03--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
3 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Return made up to 14/11/02; full list of members (6 pages)
10 December 2002	Return made up to 14/11/02; full list of members (6 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Director resigned (1 page)
6 December 2001	Return made up to 14/11/01; full list of members (7 pages)
6 December 2001	Return made up to 14/11/01; full list of members (7 pages)
23 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
23 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
17 January 2001	Return made up to 14/11/00; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
17 January 2001	Return made up to 14/11/00; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
20 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 November 1999	Registered office changed on 23/11/99 from: 16/18 devonshire street keighley west yorkshire BD21 2DG (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 16/18 devonshire street keighley west yorkshire BD21 2DG (1 page)
23 November 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 1998	Return made up to 14/11/98; full list of members (7 pages)
30 December 1998	Return made up to 14/11/98; full list of members (7 pages)
31 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
31 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Return made up to 14/11/97; no change of members (8 pages)
12 January 1998	Return made up to 14/11/97; no change of members (8 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 December 1996	Return made up to 14/11/96; no change of members (4 pages)
10 December 1996	Return made up to 14/11/96; no change of members (4 pages)
10 November 1996	Full accounts made up to 31 March 1996 (7 pages)
10 November 1996	Full accounts made up to 31 March 1996 (7 pages)
9 January 1996	Return made up to 14/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1996	Return made up to 14/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 March 1995	Return made up to 14/11/94; no change of members (12 pages)
13 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
13 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
13 March 1995	Return made up to 14/11/94; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)