| Company Name | Markden (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06407715 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2007(16 years, 6 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Names | Markden (Little Heath Barns) Limited and Markden (Midlands) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Derrian Ellis |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Lane House Green Lane, Audlem Crewe Cheshire CW3 0ES |
| Director Name | Mr Mark Duncan Ellis |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Lane House Green Lane Audlem Cheshire CW3 0ES |
| Secretary Name | Mrs Derrian Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Lane House Green Lane, Audlem Crewe Cheshire CW3 0ES |
| Secretary Name | Mr David Philip Wiles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL |
Location
| Registered Address | C/O David Wiles Associates The Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Heaton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 31 May 2011 | Company name changed markden (midlands) LIMITED\certificate issued on 31/05/11
|
| 31 May 2011 | Company name changed markden (midlands) LIMITED\certificate issued on 31/05/11
|
| 19 April 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 26 November 2010 | Resolutions
|
| 26 November 2010 | Company name changed markden (little heath barns) LIMITED\certificate issued on 26/11/10
|
| 8 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Mrs Derrian Ellis on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mrs Derrian Ellis on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Mrs Derrian Ellis on 1 October 2009 (2 pages) |
| 29 August 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 29 August 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 29 August 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 29 August 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 26 June 2009 | Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page) |
| 26 June 2009 | Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page) |
| 17 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 15 February 2008 | Particulars of mortgage/charge (5 pages) |
| 15 February 2008 | Particulars of mortgage/charge (7 pages) |
| 15 February 2008 | Particulars of mortgage/charge (5 pages) |
| 15 February 2008 | Particulars of mortgage/charge (7 pages) |
| 15 February 2008 | Particulars of mortgage/charge (5 pages) |
| 15 February 2008 | Particulars of mortgage/charge (5 pages) |
| 9 November 2007 | Ad 30/10/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | Ad 30/10/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 November 2007 | Secretary resigned (1 page) |
| 24 October 2007 | Incorporation (23 pages) |