| Company Name | M Foreman Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04721638 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years, 1 month ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Jackie Foreman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(5 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | 1 Maplewood Avenue Springhead, Grange Hull East Yorkshire HU5 5YE |
| Director Name | Mrs Jackie Foreman |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2016(13 years, 2 months after company formation) |
| Appointment Duration | 7 months (closed 17 January 2017) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Maplewood Avenue Springhead, Grange Hull East Yorkshire HU5 5YE |
| Director Name | Martin Philip Foreman |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2003(5 days after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Maplewood Avenue Springhead, Grange Hull East Yorkshire HU5 5YE |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | mforeman.karoo.co.uk |
|---|
Location
| Registered Address | 1 Maplewood Avenue Springhead, Grange Hull East Yorkshire HU5 5YE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Jackie Foreman 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Foreman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £773 |
| Cash | £10,268 |
| Current Liabilities | £21,689 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2016 | Application to strike the company off the register (3 pages) |
| 13 October 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Termination of appointment of Martin Philip Foreman as a director on 31 March 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Martin Philip Foreman as a director on 31 March 2016 (1 page) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 June 2016 | Appointment of Mrs Jackie Foreman as a director on 21 June 2016 (2 pages) |
| 23 June 2016 | Appointment of Mrs Jackie Foreman as a director on 21 June 2016 (2 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Martin Philip Foreman on 3 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Martin Philip Foreman on 3 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Martin Philip Foreman on 3 April 2010 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 9 May 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 May 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 20 May 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 7 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New director appointed (1 page) |
| 9 April 2003 | New director appointed (1 page) |
| 9 April 2003 | New secretary appointed (1 page) |
| 9 April 2003 | New secretary appointed (1 page) |
| 3 April 2003 | Incorporation (12 pages) |
| 3 April 2003 | Incorporation (12 pages) |