| Company Name | SML Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08768232 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 5 months ago) |
| Dissolution Date | 2 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Phillip Robert Deakin |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2015(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 02 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerton Mill Chesterfield Road Shuttlewood Chesterfield Derbyshire S44 6QN |
| Director Name | Mr Stephen Learoyd |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2015(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 02 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 224 Pendas Way Cross Gates Leeds West Yorkshire LS15 8LD |
| Director Name | Mr Phillip Robert Deakin |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerton Mill Chesterfield Road Shuttlewood Chesterfield Derbyshire S44 6QN |
| Director Name | Mr Stephen Learoyd |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 224 Pendas Way Cross Gates Leeds West Yorkshire LS15 8LD |
| Director Name | Mrs Sharon Learoyd |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2015(1 year, 9 months after company formation) |
| Appointment Duration | 3 days (resigned 07 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 224 Pendas Way Crossgates Leeds West Yorkshire LS15 8LD |
Location
| Registered Address | C/O 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 2 August 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 23 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2015 | Resolutions
|
| 23 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2015 | Statement of affairs with form 4.19 (5 pages) |
| 23 September 2015 | Statement of affairs with form 4.19 (5 pages) |
| 7 September 2015 | Appointment of Mr Phillip Robert Deakin as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Phillip Robert Deakin as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Stephen Learoyd as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Stephen Learoyd as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Termination of appointment of Sharon Learoyd as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Sharon Learoyd as a director on 7 September 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Stephen Learoyd as a director on 4 September 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Phillip Robert Deakin as a director on 4 September 2015 (1 page) |
| 4 September 2015 | Appointment of Mrs Sharon Learoyd as a director on 4 September 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Phillip Robert Deakin as a director on 4 September 2015 (1 page) |
| 4 September 2015 | Appointment of Mrs Sharon Learoyd as a director on 4 September 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Stephen Learoyd as a director on 4 September 2015 (1 page) |
| 27 August 2015 | Registered office address changed from 224 Pendas Way Crossgates Leeds West Yorkshire LS15 8LD to C/O 26 York Place Leeds West Yorkshire LS1 2EY on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from 224 Pendas Way Crossgates Leeds West Yorkshire LS15 8LD to C/O 26 York Place Leeds West Yorkshire LS1 2EY on 27 August 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 November 2014 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 24 November 2014 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|