Martin Bridgestock Electrical Limited

Company Name	Martin Bridgestock Electrical Limited
Company Status	Dissolved
Company Number	04165141
Category	Private Limited Company
Incorporation Date	21 February 2001(23 years, 2 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	Martin Bridgestock Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Robert John Cochrane Martin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2001(same day as company formation)
Role	Electrician
Correspondence Address	13 Kenilworth Road Leeds West Yorkshire LS12 4RT

Secretary Name	Annette Dawn Martin
Nationality	British
Status	Closed
Appointed	11 April 2005(4 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 24 May 2016)
Role	Company Director
Correspondence Address	13 Kenilworth Road Wortley Leeds West Yorkshire LS12 4RT

Director Name	John Robert Bridgestock
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Electrician
Correspondence Address	87 A Cooper Lane Shelf Halifax HX3 7RG

Secretary Name	John Robert Bridgestock
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Electrician
Correspondence Address	87 A Cooper Lane Shelf Halifax HX3 7RG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	07 961052253
Telephone region	Mobile

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Robert John Cochrane Martin 50.00% Ordinary
50 at £1	Mrs Annette Dawn Martin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,743
Cash	£37
Current Liabilities	£32,153

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

24 February 2004	Delivered on: 25 February 2004 Persons entitled: Hsbc Bank 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. Outstanding

24 February 2004

Delivered on: 25 February 2004
Persons entitled: Hsbc Bank 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.
Outstanding

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
26 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Return made up to 21/02/09; full list of members (3 pages)
17 March 2009	Return made up to 21/02/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 July 2008	Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page)
14 July 2008	Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page)
8 July 2008	Registered office changed on 08/07/2008 from carlton villa 15-17 carlton street halifax west yorkshire HX1 2AL (1 page)
8 July 2008	Registered office changed on 08/07/2008 from carlton villa 15-17 carlton street halifax west yorkshire HX1 2AL (1 page)
18 February 2008	Return made up to 21/02/08; full list of members (2 pages)
18 February 2008	Return made up to 21/02/08; full list of members (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 May 2007	Return made up to 21/02/07; full list of members (6 pages)
17 May 2007	Return made up to 21/02/07; full list of members (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2006	Return made up to 21/02/06; full list of members (6 pages)
14 June 2006	Return made up to 21/02/06; full list of members (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 May 2005	Secretary resigned;director resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned;director resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
1 March 2005	Return made up to 21/02/05; full list of members (7 pages)
1 March 2005	Return made up to 21/02/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 February 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 April 2003	Accounting reference date shortened from 28/02/03 to 31/03/02 (1 page)
23 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 April 2003	Accounting reference date shortened from 28/02/03 to 31/03/02 (1 page)
5 March 2003	Return made up to 21/02/03; full list of members (7 pages)
5 March 2003	Return made up to 21/02/03; full list of members (7 pages)
18 November 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2002	Strike-off action suspended (1 page)
29 October 2002	Strike-off action suspended (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
23 April 2001	Ad 21/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2001	Ad 21/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2001	Memorandum and Articles of Association (17 pages)
4 April 2001	Memorandum and Articles of Association (17 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
21 March 2001	Company name changed martin bridgestock LIMITED\certificate issued on 21/03/01 (2 pages)
21 March 2001	Company name changed martin bridgestock LIMITED\certificate issued on 21/03/01 (2 pages)
21 February 2001	Incorporation (15 pages)
21 February 2001	Incorporation (15 pages)