Dexter 2013 Limited

Company Name	Dexter 2013 Limited
Company Status	Dissolved
Company Number	03770285
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Dissolution Date	11 September 2014 (9 years, 7 months ago)
Previous Name	Howarth Corporate Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Michael Hughes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 York Place Leeds West Yorkshire LS1 2EY

Director Name	Mr Christopher James Roulston
Date of Birth	February 1954 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	13 May 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 York Place Leeds West Yorkshire LS1 2EY

Secretary Name	Mr Christopher James Roulston
Nationality	English
Status	Closed
Appointed	14 May 2002(3 years after company formation)
Appointment Duration	12 years, 4 months (closed 11 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 York Place Leeds West Yorkshire LS1 2EY

Director Name	Mr Christopher Bell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	CB
Country of Residence	England
Correspondence Address	Holly Leigh Stables Lee Lane Halifax West Yorkshire HX3 6UJ

Director Name	Mr Charles Roy Moorby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5a King Street Leeds West Yorkshire LS1 2HH

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Mr Christopher Bell
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	CB
Country of Residence	England
Correspondence Address	Holly Leigh Stables Lee Lane Halifax West Yorkshire HX3 6UJ

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr John Michael Stubbs
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5a King Street Leeds West Yorkshire LS1 2HH

Location

Registered Address	26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

75 at £1	Christopher James Roulston 50.00% Ordinary
75 at £1	Michael Hughes 50.00% Ordinary

Financials

Year	2014
Net Worth	£361,956
Cash	£396,096
Current Liabilities	£133,395

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 September 2014	Final Gazette dissolved following liquidation (1 page)
11 September 2014	Final Gazette dissolved following liquidation (1 page)
11 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2014	Return of final meeting in a members' voluntary winding up (7 pages)
11 June 2014	Return of final meeting in a members' voluntary winding up (7 pages)
12 August 2013	Registered office address changed from 5a King Street Leeds West Yorkshire LS1 2HH United Kingdom on 12 August 2013 (2 pages)
12 August 2013	Registered office address changed from 5a King Street Leeds West Yorkshire LS1 2HH United Kingdom on 12 August 2013 (2 pages)
26 June 2013	Declaration of solvency (3 pages)
26 June 2013	Declaration of solvency (3 pages)
17 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2013	Appointment of a voluntary liquidator (1 page)
17 June 2013	Appointment of a voluntary liquidator (1 page)
17 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 150 (4 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 150 (4 pages)
7 May 2013	Company name changed howarth corporate finance LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution (3 pages)
7 May 2013	Company name changed howarth corporate finance LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution (3 pages)
4 April 2013	Termination of appointment of Charles Moorby as a director (1 page)
4 April 2013	Termination of appointment of John Stubbs as a director (1 page)
4 April 2013	Termination of appointment of John Stubbs as a director (1 page)
4 April 2013	Termination of appointment of Charles Moorby as a director (1 page)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
12 February 2012	Registered office address changed from 64 Wellington Street Leeds West Yorkshire LS1 2EE on 12 February 2012 (1 page)
12 February 2012	Registered office address changed from 64 Wellington Street Leeds West Yorkshire LS1 2EE on 12 February 2012 (1 page)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
24 May 2010	Director's details changed for Mr Charles Roy Moorby on 13 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Christopher James Roulston on 13 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Mr Christopher James Roulston on 13 May 2010 (1 page)
24 May 2010	Director's details changed for Mr John Michael Stubbs on 13 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Christopher James Roulston on 13 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Mr Christopher James Roulston on 13 May 2010 (1 page)
24 May 2010	Director's details changed for Michael Hughes on 13 May 2010 (2 pages)
24 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Charles Roy Moorby on 13 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr John Michael Stubbs on 13 May 2010 (2 pages)
24 May 2010	Director's details changed for Michael Hughes on 13 May 2010 (2 pages)
24 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
23 June 2008	Appointment terminated director christopher bell (1 page)
23 June 2008	Appointment terminated director christopher bell (1 page)
13 May 2008	Return made up to 13/05/08; full list of members (5 pages)
13 May 2008	Return made up to 13/05/08; full list of members (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 13/05/07; full list of members (3 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 13/05/07; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
29 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
17 May 2006	Return made up to 13/05/06; full list of members (3 pages)
17 May 2006	Return made up to 13/05/06; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
16 May 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 May 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 October 2004	Registered office changed on 29/10/04 from: vicarage chambers, park square east, leeds west yorkshire LS1 2LH (1 page)
29 October 2004	Registered office changed on 29/10/04 from: vicarage chambers, park square east, leeds west yorkshire LS1 2LH (1 page)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Return made up to 13/05/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2004	Return made up to 13/05/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Ad 31/10/03--------- Â£ si 50@1=50 Â£ ic 100/150 (1 page)
26 April 2004	Ad 31/10/03--------- £ si 50@1=50 £ ic 100/150 (1 page)
26 April 2004	Secretary resigned (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 4 queen street leeds west yorkshire LS1 2TW (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 4 queen street leeds west yorkshire LS1 2TW (1 page)
25 September 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
25 September 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
29 May 2003	Return made up to 13/05/03; full list of members (8 pages)
29 May 2003	Return made up to 13/05/03; full list of members (8 pages)
2 September 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
2 September 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
14 June 2002	Return made up to 13/05/02; full list of members (8 pages)
14 June 2002	Return made up to 13/05/02; full list of members (8 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 August 2001	Return made up to 13/05/01; full list of members (8 pages)
28 August 2001	Return made up to 13/05/01; full list of members (8 pages)
15 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
15 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
6 October 2000	Registered office changed on 06/10/00 from: 1 city square leeds west yorkshire LS1 2AL (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 1 city square leeds west yorkshire LS1 2AL (1 page)
12 June 2000	Return made up to 13/05/00; full list of members (7 pages)
12 June 2000	Return made up to 13/05/00; full list of members (7 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Registered office changed on 23/07/99 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Registered office changed on 23/07/99 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
23 July 1999	Ad 13/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 July 1999	Ad 13/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)

Dexter 2013 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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