| Company Name | New Mark Of Willerby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04994129 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2003(20 years, 4 months ago) |
| Dissolution Date | 8 May 2019 (4 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mark John Barley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(5 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 08 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Laburnum Avenue Garden Village Hull HU8 8PJ |
| Secretary Name | Julie Belinda Barley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2003(5 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 24 November 2011) |
| Role | Secretary |
| Correspondence Address | 64 Laburnum Avenue Garden Village Hull East Yorkshire HU8 8PJ |
| Secretary Name | Paul Blenkowski |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2011(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 July 2016) |
| Role | Company Director |
| Correspondence Address | 230 Dela Pole Avenue Hull East Yorkshire HU3 6RJ |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(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 | 12 December 2003(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
Contact
| Telephone | 01482 671301 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | 161 Kingston Road Willerby Hull East Yorkshire HU10 6AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Willerby |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£3,988 |
| Current Liabilities | £33,024 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 July 2017 | Completion of winding up (1 page) |
| 21 July 2017 | Dissolution deferment (1 page) |
| 21 July 2017 | Completion of winding up (1 page) |
| 21 July 2017 | Dissolution deferment (1 page) |
| 27 July 2016 | Order of court to wind up (2 pages) |
| 27 July 2016 | Order of court to wind up (2 pages) |
| 22 July 2016 | Termination of appointment of Paul Blenkowski as a secretary on 22 July 2016 (1 page) |
| 22 July 2016 | Termination of appointment of Paul Blenkowski as a secretary on 22 July 2016 (1 page) |
| 28 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-04-17
|
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 February 2012 | Appointment of Paul Blenkowski as a secretary (2 pages) |
| 27 February 2012 | Termination of appointment of Julie Barley as a secretary (1 page) |
| 27 February 2012 | Termination of appointment of Julie Barley as a secretary (1 page) |
| 27 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 27 February 2012 | Appointment of Paul Blenkowski as a secretary (2 pages) |
| 27 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mark John Barley on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mark John Barley on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mark John Barley on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 4 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 December 2006 | Return made up to 12/12/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 12/12/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 19 August 2005 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 19 August 2005 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 14 February 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 129 beverley road hessle east yorkshire HU13 9AN (1 page) |
| 14 February 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 129 beverley road hessle east yorkshire HU13 9AN (1 page) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | Incorporation (14 pages) |
| 12 December 2003 | Incorporation (14 pages) |