Shepley
Huddersfield
West Yorkshire
HD8 8AE
Director Name | Mr Steven Marshall |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2008(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE |
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
Registered Address | New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Kirkburton |
Ward | Kirkburton |
Built Up Area | Shepley |
Address Matches | Over 200 other UK companies use this postal address |
10 at £1 | J. Whittimore 5.00% Ordinary |
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94 at £1 | A. Marshall 47.00% Ordinary |
94 at £1 | S. Marshall 47.00% Ordinary |
1 at £1 | H. Marshall 0.50% Ordinary |
1 at £1 | J.a. Marshall 0.50% Ordinary |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2018 | Application to strike the company off the register (1 page) |
21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
14 December 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
14 December 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 November 2011 | Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE on 23 November 2011 (1 page) |
23 November 2011 | Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE on 23 November 2011 (1 page) |
23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 November 2009 | Director's details changed for Steven Marshall on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Anthony John Marshall on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Anthony John Marshall on 1 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Steven Marshall on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Anthony John Marshall on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Steven Marshall on 1 October 2009 (2 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 December 2008 | Ad 14/11/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
29 December 2008 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
29 December 2008 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
29 December 2008 | Ad 14/11/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
20 November 2008 | Appointment terminated director barry warmisham (1 page) |
20 November 2008 | Appointment terminated director barry warmisham (1 page) |
19 November 2008 | Director appointed steven john marshall (2 pages) |
19 November 2008 | Director appointed steven john marshall (2 pages) |
19 November 2008 | Director appointed anthony john marshall (2 pages) |
19 November 2008 | Director appointed anthony john marshall (2 pages) |
14 November 2008 | Incorporation (14 pages) |
14 November 2008 | Incorporation (14 pages) |