| Company Name | Mark Simpson (Ryedale) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06952077 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 10 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Jaqueline Carol Simpson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lettermore Ings Lane Kirbymoorside N Yorks YO62 6ND |
| Director Name | Mark Simpson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lettermore Ings Lane Kirbymoorside N Yorks YO62 6ND |
| Secretary Name | Mrs Jaqueline Carol Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lettermore Ings Lane Kirbymoorside N Yorks YO62 6ND |
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 50 at £1 | Jaqueline Carol Simpson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Simpson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,868 |
| Cash | £153 |
| Current Liabilities | £109,147 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 22 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 22 January 2013 | Registered office address changed from J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS on 22 January 2013 (1 page) |
| 22 January 2013 | Registered office address changed from J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS on 22 January 2013 (1 page) |
| 15 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Mark Simpson on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Jaqueline Carol Simpson on 1 July 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Jaqueline Carol Simpson on 1 July 2010 (1 page) |
| 19 July 2010 | Director's details changed for Mark Simpson on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Jaqueline Carol Simpson on 1 July 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Jaqueline Carol Simpson on 1 July 2010 (1 page) |
| 19 July 2010 | Director's details changed for Mark Simpson on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Jaqueline Carol Simpson on 1 July 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Jaqueline Carol Simpson on 1 July 2010 (1 page) |
| 20 May 2010 | Registered office address changed from 50 Norwood Street Scarborough N Yorks YO12 7ER United Kingdom on 20 May 2010 (1 page) |
| 20 May 2010 | Registered office address changed from 50 Norwood Street Scarborough N Yorks YO12 7ER United Kingdom on 20 May 2010 (1 page) |
| 3 July 2009 | Incorporation (12 pages) |
| 3 July 2009 | Incorporation (12 pages) |