| Company Name | Shapemaster UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06071573 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2007(17 years, 3 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Howard Blackburn |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top House, Totties Lane , Totties Holmfirth HD9 1UL |
| Secretary Name | Mrs Racheal Browes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Overton House 16 Manley Road Frodsham Cheshire WA6 6ET |
Location
| Registered Address | Top House Totties Lane Totties Holmfirth West Yorkshire HD9 1UL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 19 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-03-19
|
| 19 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-03-19
|
| 17 December 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 14 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Termination of appointment of Racheal Browes as a secretary on 30 September 2011 (1 page) |
| 14 February 2012 | Termination of appointment of Racheal Browes as a secretary (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Resolutions
|
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 5 October 2010 | Resolutions
|
| 5 March 2010 | Director's details changed for Howard Blackburn on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Howard Blackburn on 1 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Howard Blackburn on 1 January 2010 (2 pages) |
| 20 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 30 January 2009 | Accounts made up to 31 December 2007 (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 30 January 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 7 February 2008 | Location of register of members (1 page) |
| 7 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 7 February 2008 | Location of debenture register (1 page) |
| 7 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 7 February 2008 | Location of debenture register (1 page) |
| 7 February 2008 | Location of register of members (1 page) |
| 7 February 2008 | Secretary's particulars changed (1 page) |
| 7 February 2008 | Secretary's particulars changed (1 page) |
| 25 July 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 25 July 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: westwoods associates LIMITED unit 5, valley road business park valley rd, liversedge WF15 6JY (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: westwoods associates LIMITED unit 5, valley road business park valley rd, liversedge WF15 6JY (1 page) |
| 29 January 2007 | Incorporation (8 pages) |
| 29 January 2007 | Incorporation (8 pages) |