| Company Name | Modular & Portable Buildings Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04218961 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2001(22 years, 11 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
| Previous Name | Catfoss Leasing Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Justin Charles Owen |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pantiles West End Garton Driffield East Yorkshire YO25 3EU |
| Director Name | Mr Andrew Stork |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Ferry Lane Woodmansey Beverley North Humberside HU17 0SE |
| Secretary Name | Mark Phillip Newby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 02 June 2009) |
| Role | Accountant |
| Correspondence Address | 1 Chancery Court Brough East Yorkshire HU15 1FG |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
Location
| Registered Address | Rasher House Catfoss Lane Brandesburton East Yorkshire YO25 8EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Brandesburton |
| Ward | East Wolds and Coastal |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2009 | Application for striking-off (2 pages) |
| 28 October 2008 | Company name changed catfoss leasing LIMITED\certificate issued on 28/10/08 (2 pages) |
| 24 September 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 6 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 31 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 15 June 2004 | Return made up to 17/05/04; full list of members
|
| 24 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 17 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 1 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 2 July 2002 | Return made up to 17/05/02; full list of members
|
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 17 May 2001 | Incorporation (15 pages) |