Make Solutions Ltd

Company Name	Make Solutions Ltd
Company Status	Dissolved
Company Number	08805905
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 4 months ago)
Dissolution Date	17 March 2022 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Oliver Robert Morley
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2013(same day as company formation)
Role	Wood Worker
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Mr James William Morley
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2013(same day as company formation)
Role	Fabricator
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Miss Tara Marie Morley
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2016(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Mr Richard Morley
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Production Controller
Country of Residence	United Kingdom
Correspondence Address	25 Nutclough Hebden Bridge HX7 8HA

Director Name	Mr Andrew David McKerlie
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Carr House Luddendenfoot Halifax HX2 6TN

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

2 at £1	James Morley 50.00% Ordinary
2 at £1	Oliver Morley 50.00% Ordinary

Financials

Year	2014
Net Worth	£48,282
Current Liabilities	£32,477

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

7 May 2019	Delivered on: 8 May 2019 Persons entitled: Advantedge Commercial Finance (North) LTD Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
28 April 2017	Delivered on: 4 May 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

7 May 2019

Delivered on: 8 May 2019
Persons entitled: Advantedge Commercial Finance (North) LTD

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

28 April 2017

Delivered on: 4 May 2017
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

Filing History

8 December 2017	Confirmation statement made on 6 December 2017 with updates (3 pages)
8 December 2017	Director's details changed for Mr James William Morley on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Oliver Robert Morley on 8 December 2017 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 July 2017	Change of details for Mr James William Morley as a person with significant control on 27 June 2017 (2 pages)
12 July 2017	Change of details for Mr Oliver Robert Morley as a person with significant control on 27 June 2017 (2 pages)
12 July 2017	Change of details for Miss Tara Marie Morley as a person with significant control on 27 June 2017 (2 pages)
4 May 2017	Registration of charge 088059050001, created on 28 April 2017 (21 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (9 pages)
10 November 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 6 (3 pages)
9 November 2016	Director's details changed for Mr Oliver Morley on 9 November 2016 (2 pages)
17 October 2016	Appointment of Miss Tara Marie Morley as a director on 17 October 2016 (2 pages)
14 October 2016	Registered office address changed from Unit 2B Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW to Unit 2, Craggs Country Business Park New Road, Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 14 October 2016 (1 page)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (5 pages)
13 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (5 pages)
22 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Termination of appointment of Richard Morley as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Andrew Mckerlie as a director on 31 July 2015 (1 page)
26 February 2015	Director's details changed for Mr Oliver Morley on 26 February 2015 (2 pages)
31 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 4 (6 pages)
31 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 4 (6 pages)
27 November 2014	Registered office address changed from 2 Carr House Luddendenfoot Halifax HX2 6TN England to Unit 2B Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW on 27 November 2014 (1 page)
6 December 2013	Incorporation Statement of capital on 2013-12-06 GBP 4 (28 pages)