Liphill Contracts Limited

Company Name	Liphill Contracts Limited
Company Status	Dissolved
Company Number	03908496
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Robert Leslie Balmforth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2000(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Shaw Farm Outlane Huddersfield West Yorkshire HD3 3FQ

Director Name	Mr David Ian Jubb
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2000(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Slacks Farm Chain Road Slaithwaite Huddersfield West Yorkshire HD7 5TY

Secretary Name	Mr David Ian Jubb
Nationality	British
Status	Closed
Appointed	18 January 2000(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Slacks Farm Chain Road Slaithwaite Huddersfield West Yorkshire HD7 5TY

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Whitby Court Finlayson & Co. Ltd Abbey Road,Shepley Huddersfield W.Yorks HD8 8EL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley

Financials

Year	2014
Net Worth	-£461
Cash	£2
Current Liabilities	£463

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-02-22 GBP 2 (5 pages)
22 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-02-22 GBP 2 (5 pages)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Application to strike the company off the register (3 pages)
7 February 2012	Application to strike the company off the register (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 February 2009	Registered office changed on 16/02/2009 from slacks farm chain road, slaithwaite huddersfield west yorkshire HD7 5TY (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Return made up to 18/01/09; full list of members (4 pages)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Return made up to 18/01/09; full list of members (4 pages)
16 February 2009	Registered office changed on 16/02/2009 from slacks farm chain road, slaithwaite huddersfield west yorkshire HD7 5TY (1 page)
16 February 2009	Location of debenture register (1 page)
4 February 2009	Accounts made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 18/01/08; full list of members (4 pages)
20 March 2008	Return made up to 18/01/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2007	Return made up to 18/01/07; full list of members; amend (7 pages)
23 April 2007	Return made up to 18/01/07; full list of members; amend (7 pages)
2 April 2007	Return made up to 18/01/07; full list of members (5 pages)
2 April 2007	Return made up to 18/01/07; full list of members (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 February 2006	Return made up to 18/01/06; full list of members (7 pages)
17 February 2006	Return made up to 18/01/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 February 2005	Return made up to 18/01/05; full list of members (7 pages)
18 February 2005	Return made up to 18/01/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 February 2004	Return made up to 18/01/04; full list of members (7 pages)
18 February 2004	Return made up to 18/01/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 January 2003	Return made up to 18/01/03; full list of members (7 pages)
24 January 2003	Return made up to 18/01/03; full list of members (7 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 January 2002	Return made up to 18/01/02; full list of members (6 pages)
15 January 2002	Return made up to 18/01/02; full list of members (6 pages)
11 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 January 2002	Accounts made up to 31 March 2001 (1 page)
16 February 2001	Return made up to 18/01/01; full list of members (6 pages)
16 February 2001	Return made up to 18/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 January 2001	Accounting reference date shortened from 31/01/01 to 31/03/00 (1 page)
22 January 2001	Accounts made up to 31 March 2000 (1 page)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Accounting reference date shortened from 31/01/01 to 31/03/00 (1 page)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Incorporation (16 pages)

Liphill Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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