| Company Name | Maid Marian Secrets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05398610 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2005(19 years, 1 month ago) |
| Dissolution Date | 28 September 2010 (13 years, 6 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 | Deborah Gladys Barson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 September 2010) |
| Role | Lingerie Retailer |
| Correspondence Address | 24 Occupation Lane Edwinstowe Nottinghamshire NG21 9HU |
| Secretary Name | Steven Barson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 September 2010) |
| Role | Company Director |
| Correspondence Address | 24 Occupation Lane Edwinstows Nottinghamshire NG21 9UU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Brackenbury Clark & Co Limited 26 York Place Leeds LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,154 |
| Cash | £300 |
| Current Liabilities | £203,217 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 28 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 March 2010 | Liquidators statement of receipts and payments to 17 February 2010 (5 pages) |
| 16 March 2010 | Liquidators' statement of receipts and payments to 17 February 2010 (5 pages) |
| 16 March 2010 | Liquidators statement of receipts and payments to 17 February 2010 (5 pages) |
| 16 March 2010 | Liquidators' statement of receipts and payments to 17 February 2010 (5 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from c/o c/o brackenbury clark & co LIMITED 2ND floor 43 st. Pauls street leeds LS1 2JG (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from c/o c/o brackenbury clark & co LIMITED 2ND floor 43 st. Pauls street leeds LS1 2JG (1 page) |
| 27 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2009 | Statement of affairs with form 4.19 (5 pages) |
| 27 February 2009 | Resolutions
|
| 27 February 2009 | Statement of affairs with form 4.19 (5 pages) |
| 27 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2009 | Resolutions
|
| 7 February 2009 | Registered office changed on 07/02/2009 from 52A westgate southwell notts NG25 0JX (1 page) |
| 7 February 2009 | Registered office changed on 07/02/2009 from 52A westgate southwell notts NG25 0JX (1 page) |
| 15 July 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 June 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 31 March 2007 | Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 March 2007 | Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 September 2006 | Particulars of mortgage/charge (4 pages) |
| 30 September 2006 | Particulars of mortgage/charge (4 pages) |
| 21 July 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 21 July 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 15 May 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Incorporation (9 pages) |
| 18 March 2005 | Incorporation (9 pages) |