| Company Name | Mark Worthington Concept Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06488369 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2008(16 years, 2 months ago) |
| Dissolution Date | 7 December 2016 (7 years, 4 months ago) |
| Previous Name | Pandora Concept Store Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Claire Christine Ketley |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 18 Runswick Drive Seaham County Durham SR7 7WR |
| Director Name | Mark Worthington |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 23 Water Lane Wilmslow Cheshire SK9 5AE |
| Secretary Name | Mr Darren Bernard McCormick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Runswick Drive Seaham Co Durham SR7 7WR |
Contact
| Website | mw2jewellers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01625 537257 |
| Telephone region | Macclesfield |
Location
| Registered Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £232,004 |
| Cash | £19,029 |
| Current Liabilities | £116,491 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 7 September 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 3 February 2016 | Liquidators' statement of receipts and payments to 9 December 2015 (14 pages) |
| 3 February 2016 | Liquidators' statement of receipts and payments to 9 December 2015 (14 pages) |
| 3 February 2016 | Liquidators statement of receipts and payments to 9 December 2015 (14 pages) |
| 22 January 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 January 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 January 2015 | Satisfaction of charge 1 in full (4 pages) |
| 10 January 2015 | Satisfaction of charge 1 in full (4 pages) |
| 24 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2014 | Statement of affairs with form 4.19 (5 pages) |
| 24 December 2014 | Statement of affairs with form 4.19 (5 pages) |
| 24 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2014 | Resolutions
|
| 1 December 2014 | Registered office address changed from 24 Bramhall Lane South, Stockport Cheshire SK7 1AF to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 24 Bramhall Lane South, Stockport Cheshire SK7 1AF to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 24 Bramhall Lane South, Stockport Cheshire SK7 1AF to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 1 December 2014 (1 page) |
| 4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 (4 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 2 February 2012 | Annual return made up to 30 January 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 30 January 2012 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Mark Worthington on 5 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Mark Worthington on 5 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Mark Worthington on 5 October 2009 (3 pages) |
| 6 October 2009 | Appointment of Claire Christine Ketley as a director (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 October 2009 | Appointment of Claire Christine Ketley as a director (2 pages) |
| 2 April 2009 | Appointment terminated secretary darren mccormick (1 page) |
| 2 April 2009 | Appointment terminated secretary darren mccormick (1 page) |
| 18 March 2009 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 18 March 2009 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 18 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 6 December 2008 | Company name changed pandora concept store LTD\certificate issued on 08/12/08 (2 pages) |
| 6 December 2008 | Company name changed pandora concept store LTD\certificate issued on 08/12/08 (2 pages) |
| 17 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 January 2008 | Incorporation (14 pages) |
| 30 January 2008 | Incorporation (14 pages) |