| Company Name | Marketbest Yorkshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03006368 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1995(29 years, 4 months ago) |
| Dissolution Date | 22 August 2020 (3 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Roderick Douglas Bickenson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 36 Park Row Leeds LS1 5JL |
| Secretary Name | Lisa Saddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(7 years, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months (closed 22 August 2020) |
| Role | Company Director |
| Correspondence Address | 6th Floor 36 Park Row Leeds LS1 5JL |
| Secretary Name | Carole Bickenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Knowles Close Kirklevington Yarm Cleveland TS15 9NL |
| Secretary Name | Ann Louise Hartup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 November 1998) |
| Role | Recovery Clerk |
| Correspondence Address | Callanish House Main Street Wombleton York YO6 5RN |
| Secretary Name | Carole Bickenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1998(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 February 2002) |
| Role | Secretary |
| Correspondence Address | 6 Knowles Close Kirklevington Yarm Cleveland TS15 9NL |
| Director Name | Mr Craig Knowles |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2008(13 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 05 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6th Floor 36 Park Row Leeds LS1 5JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£244,511 |
| Cash | £316,085 |
| Current Liabilities | £1,219,672 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 May 2020 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 15 May 2019 | Liquidators' statement of receipts and payments to 10 March 2019 (18 pages) |
| 18 May 2018 | Liquidators' statement of receipts and payments to 10 March 2018 (16 pages) |
| 22 May 2017 | Liquidators' statement of receipts and payments to 10 March 2017 (13 pages) |
| 22 May 2017 | Liquidators' statement of receipts and payments to 10 March 2017 (13 pages) |
| 24 May 2016 | Liquidators statement of receipts and payments to 10 March 2016 (12 pages) |
| 24 May 2016 | Liquidators' statement of receipts and payments to 10 March 2016 (12 pages) |
| 24 May 2016 | Liquidators' statement of receipts and payments to 10 March 2016 (12 pages) |
| 9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 23 April 2015 | Notice of completion of voluntary arrangement (8 pages) |
| 23 April 2015 | Notice of completion of voluntary arrangement (8 pages) |
| 15 April 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2015 (10 pages) |
| 15 April 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2015 (10 pages) |
| 15 April 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2015 (10 pages) |
| 26 March 2015 | Resolutions
|
| 26 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2015 | Statement of affairs with form 4.19 (11 pages) |
| 26 March 2015 | Statement of affairs with form 4.19 (11 pages) |
| 16 March 2015 | Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN to Albion Court 5 Albion Place Leeds LS1 6JL on 16 March 2015 (2 pages) |
| 16 March 2015 | Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN to Albion Court 5 Albion Place Leeds LS1 6JL on 16 March 2015 (2 pages) |
| 8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2014 (18 pages) |
| 28 March 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2014 (18 pages) |
| 28 March 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2014 (18 pages) |
| 21 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 28 January 2014 | Secretary's details changed for Lisa Saddington on 1 January 2014 (1 page) |
| 28 January 2014 | Secretary's details changed for Lisa Saddington on 1 January 2014 (1 page) |
| 28 January 2014 | Secretary's details changed for Lisa Saddington on 1 January 2014 (1 page) |
| 12 June 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 15 February 2013 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 24 October 2012 | Termination of appointment of Craig Knowles as a director (1 page) |
| 24 October 2012 | Termination of appointment of Craig Knowles as a director (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Mr Roderick Douglas Bickenson on 1 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Craig Knowles on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Craig Knowles on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Roderick Douglas Bickenson on 1 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Craig Knowles on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Roderick Douglas Bickenson on 1 January 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 8 September 2009 | Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page) |
| 8 September 2009 | Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page) |
| 31 March 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 23 March 2009 | Director appointed craig knowles (2 pages) |
| 23 March 2009 | Director appointed craig knowles (2 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 8 May 2008 | Company name changed marketbest (design and build) LIMITED\certificate issued on 12/05/08 (2 pages) |
| 8 May 2008 | Company name changed marketbest (design and build) LIMITED\certificate issued on 12/05/08 (2 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 25 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 12 March 2008 | Secretary's change of particulars / lisa saddington / 12/03/2008 (1 page) |
| 12 March 2008 | Secretary's change of particulars / lisa saddington / 12/03/2008 (1 page) |
| 23 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 25 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 19 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 23 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 8 February 2005 | Return made up to 05/01/05; full list of members
|
| 8 February 2005 | Return made up to 05/01/05; full list of members
|
| 29 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 5 February 2004 | Ad 21/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 2004 | Ad 21/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 17 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 24 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 29 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 13 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 19 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 5 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 30 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 26 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 29 January 1999 | Return made up to 05/01/99; full list of members
|
| 29 January 1999 | Return made up to 05/01/99; full list of members
|
| 24 November 1998 | New secretary appointed (2 pages) |
| 24 November 1998 | Secretary resigned (1 page) |
| 24 November 1998 | Secretary resigned (1 page) |
| 24 November 1998 | New secretary appointed (2 pages) |
| 12 November 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 12 November 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 13 January 1998 | Return made up to 05/01/98; no change of members
|
| 13 January 1998 | Return made up to 05/01/98; no change of members
|
| 24 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 24 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 18 August 1997 | Registered office changed on 18/08/97 from: exchange building 66 church street hartlepool TS24 7DN (1 page) |
| 18 August 1997 | Registered office changed on 18/08/97 from: exchange building 66 church street hartlepool TS24 7DN (1 page) |
| 3 June 1997 | Registered office changed on 03/06/97 from: suite 3, municipal buildings church street hartlepool cleveland TS24 7EQ (1 page) |
| 3 June 1997 | Registered office changed on 03/06/97 from: suite 3, municipal buildings church street hartlepool cleveland TS24 7EQ (1 page) |
| 20 February 1997 | Company name changed marketbest bomanite LIMITED\certificate issued on 21/02/97 (2 pages) |
| 20 February 1997 | Company name changed marketbest bomanite LIMITED\certificate issued on 21/02/97 (2 pages) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Resolutions
|
| 31 January 1997 | Resolutions
|
| 31 January 1997 | Resolutions
|
| 31 January 1997 | Resolutions
|
| 31 January 1997 | Resolutions
|
| 31 January 1997 | Resolutions
|
| 31 January 1997 | Resolutions
|
| 31 January 1997 | Resolutions
|
| 9 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 9 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 30 October 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Resolutions
|
| 27 December 1995 | Return made up to 05/01/96; full list of members (6 pages) |
| 27 December 1995 | Return made up to 05/01/96; full list of members (6 pages) |
| 18 August 1995 | Memorandum and Articles of Association (30 pages) |
| 18 August 1995 | Memorandum and Articles of Association (30 pages) |
| 16 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 16 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 4 August 1995 | Company name changed marketbest (bowmanite) LIMITED\certificate issued on 07/08/95 (4 pages) |
| 4 August 1995 | Company name changed marketbest (bowmanite) LIMITED\certificate issued on 07/08/95 (4 pages) |
| 5 January 1995 | Incorporation (19 pages) |
| 5 January 1995 | Incorporation (19 pages) |