Company NameThe Mary Theresa Group Ltd
Company StatusDissolved
Company Number06452328
CategoryPrivate Limited Company
Incorporation Date13 December 2007(16 years, 4 months ago)
Dissolution Date25 September 2014 (9 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Mary Theresa Ford-Cowling
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(2 weeks, 5 days after company formation)
Appointment Duration6 years, 8 months (closed 25 September 2014)
RoleCare Homes
Country of ResidenceUnited Kingdom
Correspondence Address8 South Cliff
Bridlington
North Humberside
YO15 3LU
Secretary NameMr John David Murdoch
StatusClosed
Appointed25 September 2010(2 years, 9 months after company formation)
Appointment Duration4 years (closed 25 September 2014)
RoleCompany Director
Correspondence AddressThe Old Gables New Close Road
Saltaire
Shipley
West Yorkshire
BD18 4AB
Director NameMrs Mary Theresa Ford-Cowling
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2007(1 day after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 South Cliff
Bridlington
North Humberside
YO15 3LU
Secretary NameMr Adrian Lawrence
NationalityBritish
StatusResigned
Appointed14 December 2007(1 day after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMedina House 2 Station Avenue
Bridlington
East Yorkshire
YO16 4LZ
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed13 December 2007(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed13 December 2007(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Location

Registered Address9th Floor 9 Bond Court
Leeds
LS1 2JZ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1 at £1Mary Theresa Ford-cowling
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,232
Cash£1
Current Liabilities£292,314

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2014Final Gazette dissolved following liquidation (1 page)
25 September 2014Final Gazette dissolved following liquidation (1 page)
25 June 2014Notice of final account prior to dissolution (1 page)
25 June 2014Notice of final account prior to dissolution (1 page)
25 June 2014Return of final meeting of creditors (1 page)
8 April 2014Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 03/03/2014 (14 pages)
8 April 2014Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 03/03/2014 (14 pages)
21 May 2013Insolvency:annual progress report (15 pages)
21 May 2013Insolvency:annual progress report (15 pages)
3 May 2012Insolvency:miscellaneous:-form 4.68 to 03/03/2012 (17 pages)
3 May 2012Insolvency:miscellaneous:-form 4.68 to 03/03/2012 (17 pages)
5 April 2012Registered office address changed from the Stables the Maltings Silvester Street Hull HU1 3HA on 5 April 2012 (2 pages)
5 April 2012Registered office address changed from the Stables the Maltings Silvester Street Hull HU1 3HA on 5 April 2012 (2 pages)
5 April 2012Registered office address changed from the Stables the Maltings Silvester Street Hull HU1 3HA on 5 April 2012 (2 pages)
22 March 2011Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom on 22 March 2011 (2 pages)
22 March 2011Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom on 22 March 2011 (2 pages)
22 March 2011Appointment of a liquidator (1 page)
22 March 2011Appointment of a liquidator (1 page)
14 February 2011Order of court to wind up (3 pages)
14 February 2011Order of court to wind up (3 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010Appointment of Mr John David Murdoch as a secretary (2 pages)
21 December 2010Appointment of Mr John David Murdoch as a secretary (2 pages)
15 December 2010Annual return made up to 13 December 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
(3 pages)
15 December 2010Annual return made up to 13 December 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
(3 pages)
25 September 2010Termination of appointment of Adrian Lawrence as a secretary (1 page)
25 September 2010Termination of appointment of Adrian Lawrence as a secretary (1 page)
23 April 2010Registered office address changed from Unit 2 Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU on 23 April 2010 (1 page)
23 April 2010Registered office address changed from Unit 2 Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU on 23 April 2010 (1 page)
20 April 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 April 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
30 December 2009Secretary's details changed for Mr Adrian Lawrence on 1 December 2009 (1 page)
30 December 2009Secretary's details changed for Mr Adrian Lawrence on 1 December 2009 (1 page)
30 December 2009Director's details changed for Mary Theresa Ford-Cowling on 1 December 2009 (2 pages)
30 December 2009Director's details changed for Mary Theresa Ford-Cowling on 1 December 2009 (2 pages)
30 December 2009Termination of appointment of Mary Ford-Cowling as a director (1 page)
30 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
30 December 2009Director's details changed for Mary Theresa Ford-Cowling on 1 December 2009 (2 pages)
30 December 2009Secretary's details changed for Mr Adrian Lawrence on 1 December 2009 (1 page)
30 December 2009Termination of appointment of Mary Ford-Cowling as a director (1 page)
28 October 2009Registered office address changed from 71 Monkton Road York YO31 9AL on 28 October 2009 (1 page)
28 October 2009Registered office address changed from 71 Monkton Road York YO31 9AL on 28 October 2009 (1 page)
31 July 2009Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
31 July 2009Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
16 December 2008Return made up to 13/12/08; full list of members (3 pages)
16 December 2008Return made up to 13/12/08; full list of members (3 pages)
25 January 2008New director appointed (1 page)
25 January 2008New director appointed (1 page)
24 January 2008New secretary appointed (1 page)
24 January 2008Ad 01/01/08--------- £ si 1@1=1 £ ic 1/2 (1 page)
24 January 2008Ad 01/01/08--------- £ si 1@1=1 £ ic 1/2 (1 page)
24 January 2008New secretary appointed (1 page)
14 December 2007Registered office changed on 14/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
14 December 2007Director resigned (1 page)
14 December 2007New director appointed (1 page)
14 December 2007New secretary appointed (1 page)
14 December 2007Secretary resigned (1 page)
14 December 2007Director resigned (1 page)
14 December 2007Registered office changed on 14/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
14 December 2007Secretary resigned (1 page)
14 December 2007New secretary appointed (1 page)
14 December 2007New director appointed (1 page)
13 December 2007Incorporation (14 pages)
13 December 2007Incorporation (14 pages)