| Company Name | E.Build (Goole) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07398578 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 7 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 3 months ago) |
| Previous Name | Harker Construction (Goole) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Matthew John Harker |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange House Grange Road West Cowick DN14 9EL |
| Director Name | Mr Stephen Willows |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jorvik House Outgang Lane Osbaldwick York YO19 5UP |
| Secretary Name | Stephen Willows |
|---|---|
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jorvik House Outgang Lane Osbaldwick York YO19 5UP |
Location
| Registered Address | Jorvik House Outgang Lane Osbaldwick York YO19 5UP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
Shareholders
| 10 at £1 | Matthew Harker 50.00% Ordinary |
|---|---|
| 10 at £1 | Stephen Willows 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2014 | Application to strike the company off the register (2 pages) |
| 24 June 2014 | Accounts made up to 31 October 2013 (5 pages) |
| 16 May 2014 | Secretary's details changed for Stephen Willows on 16 May 2014 (1 page) |
| 16 May 2014 | Director's details changed for Mr Stephen Willows on 16 May 2014 (2 pages) |
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB United Kingdom on 21 October 2013 (1 page) |
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 11 June 2013 | Accounts made up to 31 October 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Registered office address changed from 2 Bunkers Hill Aberford LS25 3DE United Kingdom on 17 October 2012 (1 page) |
| 6 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Company name changed harker construction (goole) LTD\certificate issued on 29/03/11
|
| 29 March 2011 | Change of name notice (1 page) |
| 27 October 2010 | Change of name notice (2 pages) |
| 27 October 2010 | Resolutions
|
| 6 October 2010 | Incorporation (22 pages) |