| Company Name | Assemble Catering Equipment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06459347 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2007(16 years, 4 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Glyn Christopher Taylor |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 Holme Mills Industrial Estate Britannia Road Milnsbridge Huddersfield HD3 4QF |
| Secretary Name | Lisa Bronwen Naylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 20 Holme Mills Industrial Estate Britannia Road Milnsbridge Huddersfield HD3 4QF |
| Director Name | Trevor Kinder |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 Shaw Park Office Centre Silver Street Moldgreen Huddersfield West Yorkshire HD5 9AF |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Unit 20 Holme Mills Industrial Estate Britannia Road Milnsbridge Huddersfield HD3 4QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Golcar |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Glyn Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133 |
| Current Liabilities | £3,258 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2014 | Application to strike the company off the register (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 22 January 2013 | Director's details changed for Mr Glyn Christopher Taylor on 21 January 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Secretary's details changed for Lisa Bronwen Naylor on 21 December 2012 (1 page) |
| 3 January 2013 | Director's details changed for Mr Glyn Christopher Taylor on 21 December 2012 (2 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 February 2012 | Registered office address changed from Unit 14 Shaw Park Office Centre Silver Street Moldgreen Huddersfield HD5 9AF England on 20 February 2012 (1 page) |
| 5 January 2012 | Secretary's details changed for Lisa Bronwen Aspinwall on 21 December 2011 (1 page) |
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 May 2011 | Termination of appointment of Trevor Kinder as a director (1 page) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 May 2010 | Registered office address changed from Finlayson &Co, Whitby Court Abbey Road Shepley HD8 8EL on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from Finlayson &Co, Whitby Court Abbey Road Shepley HD8 8EL on 4 May 2010 (1 page) |
| 28 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Trevor Kinder on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Trevor Kinder on 1 October 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Lisa Bronwen Aspinwall on 1 October 2009 (1 page) |
| 28 January 2010 | Secretary's details changed for Lisa Bronwen Aspinwall on 1 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for Glyn Christopher Taylor on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Glyn Christopher Taylor on 1 October 2009 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 22 December 2008 | Secretary's change of particulars / lisa aspinwall / 01/12/2008 (1 page) |
| 24 January 2008 | New director appointed (1 page) |
| 24 January 2008 | Ad 21/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2008 | Director resigned (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 24 January 2008 | New director appointed (1 page) |
| 24 January 2008 | New secretary appointed (2 pages) |
| 21 December 2007 | Incorporation (14 pages) |