| Company Name | Marsden Building Contractors Northern Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05228040 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2004(19 years, 7 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Ben Steven Marsden |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyburn House 11a Tyburn Lane Emley Huddersfield West Yorkshire HD8 9SP |
| Secretary Name | Miss Rachel Sarah Marsden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyburn House 11a Tyburn Lane Emley Huddersfield West Yorkshire HD8 9SR |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 10 at 1 | Benjamin Steven Marsden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £323,058 |
| Cash | £241,467 |
| Current Liabilities | £229,772 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 June 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 19 June 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 23 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 23 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2010 | Resolutions
|
| 23 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 23 April 2010 | Resolutions
|
| 8 April 2010 | Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB on 8 April 2010 (2 pages) |
| 14 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2008 | Secretary's change of particulars / rachel marsden / 01/06/2008 (1 page) |
| 28 October 2008 | Secretary's change of particulars / rachel marsden / 01/06/2008 (1 page) |
| 11 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 February 2008 | Particulars of mortgage/charge (3 pages) |
| 13 February 2008 | Particulars of mortgage/charge (3 pages) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 24 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 9 February 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 21 December 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 10 September 2004 | Incorporation (13 pages) |
| 10 September 2004 | Incorporation (13 pages) |