| Company Name | Meltham Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966306 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1994(29 years, 7 months ago) |
| Dissolution Date | 10 May 2012 (11 years, 11 months ago) |
| Previous Names | Meltham Business Services Limited and Sargent & Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Sargent |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(7 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 10 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Howard Way Meltham Holmfirth West Yorkshire HD9 4NW |
| Secretary Name | Josephine Sargent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(7 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 10 May 2012) |
| Role | Company Director |
| Correspondence Address | 37 Howard Way Meltham Holmfirth West Yorkshire HD9 4NW |
| Director Name | Josephine Sargent |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 37 Howard Way Meltham Holmfirth West Yorkshire HD9 4NW |
| Secretary Name | Mr Peter Sargent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Howard Way Meltham Holmfirth West Yorkshire HD9 4NW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,312 |
| Cash | £157 |
| Current Liabilities | £125,972 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 February 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 February 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 August 2011 | Liquidators' statement of receipts and payments to 1 August 2011 (7 pages) |
| 18 August 2011 | Liquidators statement of receipts and payments to 1 August 2011 (7 pages) |
| 18 August 2011 | Liquidators statement of receipts and payments to 1 August 2011 (7 pages) |
| 18 August 2011 | Liquidators' statement of receipts and payments to 1 August 2011 (7 pages) |
| 10 February 2011 | Liquidators statement of receipts and payments to 1 February 2011 (6 pages) |
| 10 February 2011 | Liquidators' statement of receipts and payments to 1 February 2011 (6 pages) |
| 10 February 2011 | Liquidators statement of receipts and payments to 1 February 2011 (6 pages) |
| 10 February 2011 | Liquidators' statement of receipts and payments to 1 February 2011 (6 pages) |
| 12 August 2010 | Liquidators statement of receipts and payments to 1 August 2010 (6 pages) |
| 12 August 2010 | Liquidators' statement of receipts and payments to 1 August 2010 (6 pages) |
| 12 August 2010 | Liquidators statement of receipts and payments to 1 August 2010 (6 pages) |
| 12 August 2010 | Liquidators' statement of receipts and payments to 1 August 2010 (6 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 1 February 2010 (6 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 1 February 2010 (6 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 1 February 2010 (6 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 1 February 2010 (6 pages) |
| 20 August 2009 | Liquidators' statement of receipts and payments to 1 August 2009 (6 pages) |
| 20 August 2009 | Liquidators' statement of receipts and payments to 1 August 2009 (6 pages) |
| 20 August 2009 | Liquidators statement of receipts and payments to 1 August 2009 (6 pages) |
| 20 August 2009 | Liquidators statement of receipts and payments to 1 August 2009 (6 pages) |
| 4 March 2009 | Liquidators statement of receipts and payments to 1 February 2009 (6 pages) |
| 4 March 2009 | Liquidators' statement of receipts and payments to 1 February 2009 (6 pages) |
| 4 March 2009 | Liquidators statement of receipts and payments to 1 February 2009 (6 pages) |
| 4 March 2009 | Liquidators' statement of receipts and payments to 1 February 2009 (6 pages) |
| 1 September 2008 | Liquidators' statement of receipts and payments to 1 August 2008 (6 pages) |
| 1 September 2008 | Liquidators' statement of receipts and payments to 1 August 2008 (6 pages) |
| 1 September 2008 | Liquidators statement of receipts and payments to 1 August 2008 (6 pages) |
| 1 September 2008 | Liquidators statement of receipts and payments to 1 August 2008 (6 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB (1 page) |
| 15 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 15 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 30 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 February 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 23 February 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 23 February 2007 | Liquidators statement of receipts and payments (6 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: howarth clark whitehill yorkshire LLP north lane house 9B north lane hedingley leeds LS6 3HG (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: howarth clark whitehill yorkshire LLP north lane house 9B north lane hedingley leeds LS6 3HG (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 36 clare road halifax west yorkshire HX1 2HX (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 36 clare road halifax west yorkshire HX1 2HX (1 page) |
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Declaration of solvency (3 pages) |
| 8 February 2006 | Declaration of solvency (3 pages) |
| 1 February 2006 | Company name changed sargent & company LIMITED\certificate issued on 01/02/06 (3 pages) |
| 1 February 2006 | Company name changed sargent & company LIMITED\certificate issued on 01/02/06 (3 pages) |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 August 2003 | Resolutions
|
| 28 August 2003 | Memorandum and Articles of Association (4 pages) |
| 28 August 2003 | Resolutions
|
| 28 August 2003 | Memorandum and Articles of Association (4 pages) |
| 26 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 08/09/02; full list of members
|
| 20 September 2002 | Registered office changed on 20/09/02 from: 37 howard way meltham huddersfield HD9 4NW (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 37 howard way meltham huddersfield HD9 4NW (1 page) |
| 6 July 2002 | Ad 27/06/02--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 6 July 2002 | Ad 27/06/02--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 21 May 2002 | Ad 09/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 May 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 21 May 2002 | Ad 09/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 May 2002 | Accounts made up to 31 December 2001 (1 page) |
| 9 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Company name changed meltham business services limite d\certificate issued on 15/04/02 (2 pages) |
| 15 April 2002 | Company name changed meltham business services limite d\certificate issued on 15/04/02 (2 pages) |
| 19 September 2001 | Return made up to 08/09/01; full list of members
|
| 19 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 18 September 2001 | Accounts made up to 31 December 2000 (1 page) |
| 19 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 19 September 2000 | Accounts made up to 31 December 1999 (1 page) |
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 6 October 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 6 October 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 15 September 1999 | Accounts made up to 31 December 1998 (1 page) |
| 2 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 28 September 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 25 September 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 3 August 1997 | Accounts made up to 31 December 1996 (1 page) |
| 3 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 25 September 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 20 February 1996 | Accounts made up to 31 December 1995 (1 page) |
| 20 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 September 1995 | Resolutions
|
| 14 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 14 September 1995 | Resolutions
|
| 14 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 14 September 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 8 September 1994 | Incorporation (13 pages) |