| Company Name | Marmadukes (York) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07609623 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2011(13 years ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
| Previous Name | Boutique Logistics Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Ms Susanah Kate Winder |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 04 October 2016) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | West Park House 12 West Park Harrogate North Yorkshire HG1 1BL |
| Director Name | Shane Gordon Disney |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2011(same day as company formation) |
| Role | General Management |
| Country of Residence | United Kingdom |
| Correspondence Address | West Park House 12 West Park Harrogate North Yorkshire HG1 1BL |
Location
| Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susannah Kate Winder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,905 |
| Cash | £20,629 |
| Current Liabilities | £94,809 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 September 2015 | Previous accounting period shortened from 31 January 2016 to 31 March 2015 (1 page) |
| 11 September 2015 | Previous accounting period shortened from 31 January 2016 to 31 March 2015 (1 page) |
| 28 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 24 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 7 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 August 2012 | Company name changed boutique logistics LTD\certificate issued on 17/08/12
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| 17 August 2012 | Company name changed boutique logistics LTD\certificate issued on 17/08/12
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| 3 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page) |
| 2 March 2012 | Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page) |
| 7 February 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 7 February 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 16 January 2012 | Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 16 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 16 January 2012 (1 page) |
| 23 December 2011 | Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY United Kingdom on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY United Kingdom on 23 December 2011 (1 page) |
| 1 December 2011 | Termination of appointment of Shane Disney as a director (1 page) |
| 1 December 2011 | Appointment of Ms Susie Winder as a director (2 pages) |
| 1 December 2011 | Appointment of Ms Susie Winder as a director (2 pages) |
| 1 December 2011 | Termination of appointment of Shane Disney as a director (1 page) |
| 19 April 2011 | Incorporation
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| 19 April 2011 | Incorporation
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| 19 April 2011 | Incorporation
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