Brock Mulberry Ltd

Company Name	Brock Mulberry Ltd
Company Status	Dissolved
Company Number	04814601
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 9 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	S. Skerne Construction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil Anthony Skerne
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2011(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 March 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	21 Airmyn Road Goole North Humberside DN14 6XB

Director Name	Mrs Rebecca Jane Skerne
Date of Birth	March 1973 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	06 April 2011(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 March 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	21 Airmyn Road Goole North Humberside DN14 6XB

Secretary Name	Mrs Rebecca Skerne
Status	Closed
Appointed	16 July 2014(11 years after company formation)
Appointment Duration	1 year, 8 months (closed 15 March 2016)
Role	Company Director
Correspondence Address	21 Airmyn Road Goole North Humberside DN14 6XB

Director Name	Stuart Skerne
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Concreting
Correspondence Address	55 Woodfield Road Goole East Yorkshire DN14 6RT

Director Name	Anne Skerne
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Woodfield Road Goole East Yorkshire DN14 6RT

Secretary Name	Mrs Alison Newman
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 Blenheim Drive Goole East Yorkshire DN14 6LP

Director Name	Mr Neil Anthony Skerne
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2007)
Role	Construction
Country of Residence	England
Correspondence Address	21 Airmyn Road Goole North Humberside DN14 6XB

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.commercialphotographyhull.com

Location

Registered Address	21 Airmyn Road Goole North Humberside DN14 6XB
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole North
Built Up Area	Goole

Shareholders

2 at £1	Neil Skerne & Rebecca Jane Skerne 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,838
Cash	£5,677
Current Liabilities	£2,926

Accounts

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

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
17 December 2015	Application to strike the company off the register (3 pages)
17 December 2015	Application to strike the company off the register (3 pages)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014	Registered office address changed from 55 Woodfield Road Goole East Yorkshire DN14 6RT to 21 Airmyn Road Goole North Humberside DN14 6XB on 17 July 2014 (1 page)
17 July 2014	Termination of appointment of Anne Skerne as a director on 16 July 2014 (1 page)
17 July 2014	Termination of appointment of Alison Newman as a secretary on 16 July 2014 (1 page)
17 July 2014	Termination of appointment of Alison Newman as a secretary on 16 July 2014 (1 page)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Appointment of Mrs Rebecca Skerne as a secretary on 16 July 2014 (2 pages)
17 July 2014	Termination of appointment of Anne Skerne as a director on 16 July 2014 (1 page)
17 July 2014	Appointment of Mrs Rebecca Skerne as a secretary on 16 July 2014 (2 pages)
17 July 2014	Registered office address changed from 55 Woodfield Road Goole East Yorkshire DN14 6RT to 21 Airmyn Road Goole North Humberside DN14 6XB on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
13 May 2014	Company name changed S. skerne construction LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-04-30 (2 pages)
13 May 2014	Company name changed S. skerne construction LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-04-30 (2 pages)
13 May 2014	Change of name notice (2 pages)
13 May 2014	Change of name notice (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
7 May 2012	Secretary's details changed for Alison Batten on 7 May 2012 (1 page)
7 May 2012	Secretary's details changed for Alison Batten on 7 May 2012 (1 page)
7 May 2012	Secretary's details changed for Alison Batten on 7 May 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
26 April 2011	Appointment of Mrs Rebecca Jane Skerne as a director (2 pages)
26 April 2011	Appointment of Mrs Rebecca Jane Skerne as a director (2 pages)
13 February 2011	Appointment of Mr Neil Anthony Skerne as a director (2 pages)
13 February 2011	Appointment of Mr Neil Anthony Skerne as a director (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Anne Skerne on 30 June 2010 (2 pages)
4 August 2010	Director's details changed for Anne Skerne on 30 June 2010 (2 pages)
4 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 July 2009	Return made up to 30/06/09; full list of members (3 pages)
26 July 2009	Return made up to 30/06/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Return made up to 30/06/08; full list of members (3 pages)
8 July 2008	Return made up to 30/06/08; full list of members (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 September 2007	Director resigned (2 pages)
21 September 2007	Director resigned (2 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
6 December 2006	Resolutions RES13 ‐ Directors renumeration 14/11/06 (1 page)
6 December 2006	Resolutions RES13 ‐ Directors renumeration 14/11/06 (1 page)
6 December 2006	Resolutions RES13 ‐ Pay final dividend 14/11/06 (1 page)
6 December 2006	Resolutions RES13 ‐ Adopt financial stateme 14/11/06 (1 page)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Resolutions RES13 ‐ Pay final dividend 14/11/06 (1 page)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Resolutions RES13 ‐ Adopt financial stateme 14/11/06 (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 August 2005	Return made up to 30/06/05; full list of members (7 pages)
2 August 2005	Return made up to 30/06/05; full list of members (7 pages)
19 November 2004	Secretary's particulars changed (1 page)
19 November 2004	Secretary's particulars changed (1 page)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
30 June 2003	Incorporation (15 pages)
30 June 2003	Incorporation (15 pages)

Brock Mulberry Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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