| Company Name | Stewart Mell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04415296 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2002(22 years ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Secretary Name | John Michael Aveyard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Newsagent |
| Correspondence Address | 12 Tilbury Mount Holbeck Leeds West Yorkshire LS11 0DB |
| Director Name | Mr John Michael Aveyard |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2011(9 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 16 January 2018) |
| Role | Shopkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tilbury Mount Holbeck Leeds West Yorkshire LS11 0DB |
| Director Name | Stewart Anthony Mell |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Newsagent |
| Correspondence Address | 12 Tilbury Mount Holbeck Leeds West Yorkshire LS11 0DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 0113 2443537 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 70 Merrion Street Leeds LS2 8LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | John Michael Aveyard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,068 |
| Cash | £2,450 |
| Current Liabilities | £16,063 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 November 2016 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 4 November 2016 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 21 April 2016 | Annual return made up to 12 April 2016 Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 12 April 2016 Statement of capital on 2016-04-21
|
| 6 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 12 April 2015 Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 12 April 2015 Statement of capital on 2015-04-16
|
| 18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 1 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 January 2012 | Termination of appointment of Stewart Mell as a director (1 page) |
| 10 January 2012 | Termination of appointment of Stewart Mell as a director (1 page) |
| 9 December 2011 | Appointment of Mr John Michael Aveyard as a director (2 pages) |
| 9 December 2011 | Appointment of Mr John Michael Aveyard as a director (2 pages) |
| 4 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 14 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 21 May 2007 | Return made up to 12/04/07; full list of members (6 pages) |
| 21 May 2007 | Return made up to 12/04/07; full list of members (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 May 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 20 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 19 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 4 April 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 4 April 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | New director appointed (2 pages) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | New director appointed (2 pages) |
| 18 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Incorporation (16 pages) |
| 12 April 2002 | Incorporation (16 pages) |