| Company Name | Markport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05211957 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2004(19 years, 8 months ago) |
| Dissolution Date | 17 October 2018 (5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Bryan Cavill |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 17 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 West End Grove Horsforth Leeds West Yorkshire LS18 5JJ |
| Director Name | Mr Dale Smith |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 17 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Craven Park Menston Ilkley West Yorkshire LS29 6EQ |
| Director Name | Martin Smith |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 17 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ben Rhydding Drive Ilkley West Yorkshire LS29 8AY |
| Secretary Name | Mr David Bryan Cavill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 17 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 West End Grove Horsforth Leeds West Yorkshire LS18 5JJ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 75 at £0.5 | Margaret Elizabeth Smith & Dale Smith 37.50% Ordinary B |
|---|---|
| 75 at £0.5 | Martin Smith 37.50% Ordinary B |
| 50 at £0.5 | Christine Ann Cavill & Mr David Bryan Cavill 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,296 |
| Cash | £79,971 |
| Current Liabilities | £291,341 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 17 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 July 2018 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 10 November 2017 | Registered office address changed from 49 West End Grove Horsforth Leeds West Yorkshire LS18 5JJ to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 10 November 2017 (2 pages) |
| 10 November 2017 | Registered office address changed from 49 West End Grove Horsforth Leeds West Yorkshire LS18 5JJ to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 10 November 2017 (2 pages) |
| 7 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2017 | Resolutions
|
| 7 November 2017 | Declaration of solvency (6 pages) |
| 7 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2017 | Declaration of solvency (6 pages) |
| 7 November 2017 | Resolutions
|
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 6 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 3 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (7 pages) |
| 25 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (7 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 26 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (7 pages) |
| 26 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 August 2010 | Director's details changed for Mr David Bryan Cavill on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr David Bryan Cavill on 23 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (7 pages) |
| 23 August 2010 | Director's details changed for Martin Smith on 23 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (7 pages) |
| 23 August 2010 | Director's details changed for Martin Smith on 23 August 2010 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 August 2009 | Return made up to 23/08/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 23/08/09; full list of members (5 pages) |
| 8 September 2008 | Return made up to 23/08/08; full list of members (5 pages) |
| 8 September 2008 | Return made up to 23/08/08; full list of members (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 24 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 18 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 3 October 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 11 August 2005 | Accounting reference date extended from 31/08/05 to 30/11/05 (1 page) |
| 11 August 2005 | Accounting reference date extended from 31/08/05 to 30/11/05 (1 page) |
| 19 May 2005 | Resolutions
|
| 19 May 2005 | Resolutions
|
| 31 October 2004 | Ad 20/10/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 31 October 2004 | Ad 20/10/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Registered office changed on 22/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Resolutions
|
| 22 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2004 | S-div 18/10/04 (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 22 October 2004 | Resolutions
|
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | S-div 18/10/04 (1 page) |
| 22 October 2004 | New director appointed (2 pages) |
| 23 August 2004 | Incorporation (16 pages) |
| 23 August 2004 | Incorporation (16 pages) |