| Company Name | Made Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07049287 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2009(14 years, 6 months ago) |
| Dissolution Date | 14 November 2018 (5 years, 5 months ago) |
| Previous Names | Made Contracts Ltd and B38 Construction Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr John Henderson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Thingwall Road Childwall Liverpool Merseyside L15 8GE |
| Director Name | Mr Paul Needham |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 154 Austhorpe Road Crossgates Leeds West Yorkshire LS15 8EF |
| Director Name | Mr Richard Sommerville |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cypress Fold Lepton Huddersfield West Yorkshire HD8 0ER |
Location
| Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,872 |
| Cash | £32,101 |
| Current Liabilities | £109,379 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 August 2017 | Liquidators' statement of receipts and payments to 29 May 2017 (15 pages) |
|---|---|
| 14 July 2016 | Liquidators' statement of receipts and payments to 29 May 2016 (12 pages) |
| 22 July 2015 | Liquidators statement of receipts and payments to 29 May 2015 (13 pages) |
| 22 July 2015 | Liquidators' statement of receipts and payments to 29 May 2015 (13 pages) |
| 16 June 2014 | Registered office address changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG England on 16 June 2014 (2 pages) |
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Statement of affairs with form 4.19 (8 pages) |
| 6 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2014 | Company name changed B38 construction LTD\certificate issued on 25/03/14
|
| 25 March 2014 | Change of name notice (2 pages) |
| 19 March 2014 | Registered office address changed from Unit 1 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 19 March 2014 (1 page) |
| 19 March 2014 | Register(s) moved to registered office address (1 page) |
| 23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Register inspection address has been changed (1 page) |
| 23 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 April 2013 | Memorandum and Articles of Association (24 pages) |
| 25 March 2013 | Registered office address changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG England on 25 March 2013 (1 page) |
| 22 March 2013 | Company name changed made contracts LTD\certificate issued on 22/03/13
|
| 26 February 2013 | Change of name notice (2 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS United Kingdom on 24 October 2011 (1 page) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 November 2010 | Termination of appointment of Richard Sommerville as a director (1 page) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 13 September 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 28 April 2010 | Change of share class name or designation (2 pages) |
| 29 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Incorporation
|
| 19 October 2009 | Incorporation
|