05081722 Limited

Company Name	05081722 Limited
Company Status	Dissolved
Company Number	05081722
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month ago)
Dissolution Date	4 February 2016 (8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Trevor Bendrien
Nationality	British
Status	Closed
Appointed	23 March 2004(same day as company formation)
Role	Import/Exporting
Country of Residence	England
Correspondence Address	11 Hazeldene Queensbury Bradford West Yorkshire BD13 2BB

Director Name	Mrs Virginia Abison Yu
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Philippino
Status	Closed
Appointed	01 November 2010(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 February 2016)
Role	Commercial Director
Country of Residence	Philippine
Correspondence Address	Manila Hotel South Port, 25th Street, Manila 0913 Manila City Philipine Philippine

Director Name	Mr Trevor Bendrien
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2014(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT

Director Name	Emma Jayne Bendrien
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hazeldene Queensbury Bradford West Yorkshire BD13 2BB

Director Name	Mark Daniel Bendrien
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Watch Repairer
Country of Residence	United Kingdom
Correspondence Address	16 Alder Close Tunbridge Wells Kent TN4 9YE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

334 at £1	Mark D. Bendrien 33.40% Ordinary
333 at £1	Emma J. Bendrien 33.30% Ordinary
333 at £1	Trevor Bendrien 33.30% Ordinary

Financials

Year	2014
Net Worth	-£9,438
Cash	£1,038
Current Liabilities	£46,305

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 November 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
4 September 2014	Appointment of a voluntary liquidator (1 page)
4 September 2014	Statement of affairs with form 4.19 (5 pages)
22 August 2014	Registered office address changed from 11 Hazeldene Queensbury Bradford West Yorkshire BD13 2BB to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 22 August 2014 (2 pages)
16 July 2014	Appointment of Mr Trevor Bendrien as a director on 16 July 2014 (2 pages)
30 June 2014	Termination of appointment of Emma Bendrien as a director (1 page)
30 June 2014	Termination of appointment of Mark Bendrien as a director (1 page)
24 June 2014	Registered office address changed from Unit C Park House Industrial Estate Park House Road Low Moor Bradford West Yorkshire BD120QB on 24 June 2014 (2 pages)
30 May 2014	Compulsory strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
20 September 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2013	Annual return made up to 23 March 2012 with a full list of shareholders (15 pages)
20 September 2013	Annual return made up to 23 March 2013 Statement of capital on 2013-09-20 GBP 1,000 (15 pages)
20 September 2013	Administrative restoration application (4 pages)
30 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Appointment of Mrs Virginia Abison Yu as a director (2 pages)
21 July 2010	Compulsory strike-off action has been discontinued (1 page)
20 July 2010	Director's details changed for Emma Jayne Bendrien on 23 March 2010 (2 pages)
20 July 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	Director's details changed for Mark Daniel Bendrien on 23 March 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 May 2009	Return made up to 23/03/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 December 2008	Return made up to 23/03/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Registered office changed on 13/11/07 from: unit 1 royds enterprise park, future fields, buttershaw, bradford, west yorkshire BD6 3EW (1 page)
13 November 2007	Secretary's particulars changed (1 page)
19 April 2007	Return made up to 23/03/07; full list of members (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2007	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 July 2005	Return made up to 23/03/05; full list of members (7 pages)
8 April 2004	New director appointed (1 page)
31 March 2004	New secretary appointed (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	Director resigned (1 page)
23 March 2004	Incorporation (16 pages)

05081722 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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