Company NameM Gaffney Limited
Company StatusDissolved
Company Number07124269
CategoryPrivate Limited Company
Incorporation Date13 January 2010(14 years, 3 months ago)
Dissolution Date2 January 2018 (6 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Matthew Stanley Gaffney
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1 The Riverside Building
Livingstone Road
Hessle
HU13 0DZ
Secretary NameMrs Beverley Jane Gaffney
StatusClosed
Appointed13 January 2010(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 1 The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Location

Registered AddressSuite 1 The Riverside Building
Livingstone Road
Hessle
HU13 0DZ
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Matthew Stanley Gaffney
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
9 October 2017Application to strike the company off the register (3 pages)
9 October 2017Application to strike the company off the register (3 pages)
5 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
5 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
7 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
8 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
17 November 2015Registered office address changed from 2 Clear View Close Hull East Yorkshire HU8 9GA to Suite 1 the Riverside Building Livingstone Road Hessle HU13 0DZ on 17 November 2015 (1 page)
17 November 2015Director's details changed for Mr Matthew Stanley Gaffney on 17 November 2015 (2 pages)
17 November 2015Secretary's details changed for Mrs Beverley Jane Gaffney on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 2 Clear View Close Hull East Yorkshire HU8 9GA to Suite 1 the Riverside Building Livingstone Road Hessle HU13 0DZ on 17 November 2015 (1 page)
17 November 2015Director's details changed for Mr Matthew Stanley Gaffney on 17 November 2015 (2 pages)
17 November 2015Secretary's details changed for Mrs Beverley Jane Gaffney on 17 November 2015 (1 page)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(4 pages)
2 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(4 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(4 pages)
27 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(4 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
22 August 2011Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
31 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
13 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)