| Company Name | M R F Engineering (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07074707 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael Robert Firth |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mrs Anita Firth |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Robert Michael Firth |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 20 at £0.05 | Anita Firth 50.00% Ordinary B |
|---|---|
| 80 at £0.01 | Michael Firth 40.00% Ordinary A |
| - | OTHER 10.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,513 |
| Cash | £6,124 |
| Current Liabilities | £147,770 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 February 2012 | Appointment of Mrs Anita Firth as a director on 14 February 2012 (2 pages) |
| 14 February 2012 | Termination of appointment of Robert Michael Firth as a director on 14 February 2012 (1 page) |
| 14 February 2012 | Termination of appointment of Robert Firth as a director (1 page) |
| 14 February 2012 | Appointment of Mrs Anita Firth as a director (2 pages) |
| 20 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 April 2011 | Registered office address changed from Brown Butler, Apsley House, 78 Wellington Street Leeds LS1 2JT England on 20 April 2011 (1 page) |
| 20 April 2011 | Registered office address changed from Brown Butler, Apsley House, 78 Wellington Street Leeds LS1 2JT England on 20 April 2011 (1 page) |
| 6 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Resolutions
|
| 2 December 2009 | Resolutions
|
| 26 November 2009 | Registered office address changed from C/O Brown Butler Apsley House Leeds West Yorkshire LS1 2JT United Kingdom on 26 November 2009 (1 page) |
| 26 November 2009 | Appointment of Robert Michael Firth as a director (2 pages) |
| 26 November 2009 | Appointment of Michael Robert Firth as a director (2 pages) |
| 26 November 2009 | Termination of appointment of Jonathon Round as a director (1 page) |
| 26 November 2009 | Termination of appointment of Jonathon Round as a director (1 page) |
| 26 November 2009 | Registered office address changed from C/O Brown Butler Apsley House Leeds West Yorkshire LS1 2JT United Kingdom on 26 November 2009 (1 page) |
| 26 November 2009 | Appointment of Michael Robert Firth as a director (2 pages) |
| 26 November 2009 | Appointment of Robert Michael Firth as a director (2 pages) |
| 12 November 2009 | Incorporation
|
| 12 November 2009 | Incorporation
|
| 12 November 2009 | Incorporation
|