| Company Name | Prospect Mill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07334686 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 8 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alfred John Feather |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2011(1 year after company formation) |
| Appointment Duration | 7 years (closed 04 September 2018) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Director Name | Ms Adele Catherine Feather |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ghyll Croft 4 Hallcroft Drive Addingham Ilkley West Yorkshire LS29 0QN |
| Director Name | Mrs Alison Margaret King |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Ghyll Croft 4 Hallcroft Drive Addingham Ilkley West Yorkshire LS29 0QN |
Location
| Registered Address | Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£26,633 |
| Cash | £3,259 |
| Current Liabilities | £3,861 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2018 | Application to strike the company off the register (3 pages) |
| 7 September 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 10 August 2017 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 10 August 2017 (1 page) |
| 10 August 2017 | Notification of Adele Catherine Feather as a person with significant control on 6 April 2017 (2 pages) |
| 10 August 2017 | Cessation of Sean Lee Hogan as a person with significant control on 6 April 2017 (1 page) |
| 10 August 2017 | Notification of Alison Margaret King as a person with significant control on 6 April 2017 (2 pages) |
| 10 August 2017 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 10 August 2017 (1 page) |
| 10 August 2017 | Notification of Alison Margaret King as a person with significant control on 6 April 2017 (2 pages) |
| 10 August 2017 | Notification of Alison Margaret King as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Cessation of Sean Lee Hogan as a person with significant control on 10 August 2017 (1 page) |
| 10 August 2017 | Cessation of Sean Lee Hogan as a person with significant control on 6 April 2017 (1 page) |
| 10 August 2017 | Notification of Adele Catherine Feather as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Notification of Adele Catherine Feather as a person with significant control on 6 April 2017 (2 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 29 September 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 March 2016 | Register(s) moved to registered inspection location C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ (1 page) |
| 29 March 2016 | Register(s) moved to registered inspection location C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ (1 page) |
| 14 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Register inspection address has been changed (1 page) |
| 13 November 2013 | Register inspection address has been changed (1 page) |
| 13 November 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Appointment of Mr Alfred John Feather as a director (3 pages) |
| 30 August 2011 | Termination of appointment of Alison King as a director (2 pages) |
| 30 August 2011 | Termination of appointment of Alison King as a director (2 pages) |
| 30 August 2011 | Appointment of Mr Alfred John Feather as a director (3 pages) |
| 30 August 2011 | Termination of appointment of Adele Feather as a director (2 pages) |
| 30 August 2011 | Termination of appointment of Adele Feather as a director (2 pages) |
| 26 August 2011 | Registered office address changed from Ghyll Croft 4 Hallcroft Drive Addingham Ilkley West Yorkshire LS29 0QN United Kingdom on 26 August 2011 (2 pages) |
| 26 August 2011 | Registered office address changed from Ghyll Croft 4 Hallcroft Drive Addingham Ilkley West Yorkshire LS29 0QN United Kingdom on 26 August 2011 (2 pages) |
| 3 August 2010 | Incorporation (37 pages) |
| 3 August 2010 | Incorporation (37 pages) |