| Company Name | M H Supplies (Cheshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04872104 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2003(20 years, 8 months ago) |
| Dissolution Date | 7 January 2009 (15 years, 3 months ago) |
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 | Timothy James West |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 January 2009) |
| Role | Marketing |
| Correspondence Address | 148 Main Street Addingham Ilkley West Yorkshire LS29 0LY |
| Secretary Name | Mr Matthew West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 January 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Main Street Addingham Ilkley West Yorkshire LS29 0LY |
| Director Name | Michael Harley |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Turncroft Lane Stockport Cheshire SK1 4AB |
| Secretary Name | Gary O'Donnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Lynden Avenue Shipley Bradford West Yorkshire BD18 1HF |
| Secretary Name | Michael Edgar Lawton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2003(3 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 20 April 2004) |
| Role | Sales |
| Correspondence Address | 22 Victoria Street Penistone Sheffield Yorkshire S36 6EN |
| Secretary Name | Deborah Barningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2004(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 October 2005) |
| Role | Marketing |
| Correspondence Address | 31 Deaconess Court Ilkley West Yorkshire LS29 9QJ |
Location
| Registered Address | Bwc Business Solutions 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,829 |
| Current Liabilities | £77,373 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2008 | Liquidators statement of receipts and payments to 31 July 2008 (5 pages) |
| 7 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 October 2008 | Liquidators statement of receipts and payments to 26 September 2008 (5 pages) |
| 7 August 2008 | Liquidators statement of receipts and payments to 31 July 2008 (5 pages) |
| 10 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2007 | Resolutions
|
| 10 August 2007 | Statement of affairs (7 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: the old armoury 4 back church street court ilkley west yorkshire LS29 9DR (1 page) |
| 13 July 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 August 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 16 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 June 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: apartment 5 the pines 49 parish ghyll drive ilkley west yorkshire LS29 9PR (1 page) |
| 8 March 2005 | Accounting reference date shortened from 19/02/05 to 31/01/05 (1 page) |
| 14 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 48 turncroft lane offerton stockport cheshire SK1 4AB (1 page) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | Incorporation (12 pages) |