| Company Name | MFL Civil Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08912486 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 years, 1 month ago) |
| Dissolution Date | 10 April 2020 (4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Martin Walsh |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite E10 Joseph's Well Westgate Leeds LS3 1AB |
| Director Name | Mr Darren Jude Brady |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 February 2015(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 April 2020) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite E10 Joseph's Well Westgate Leeds LS3 1AB |
| Secretary Name | Miss Francesca Marie Rose Walsh |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2014(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 October 2015) |
| Role | Company Director |
| Correspondence Address | 52 Hill End Crescent Leeds LS12 3PW |
Location
| Registered Address | Suite E10 Joseph's Well Westgate Leeds LS3 1AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Martin Walsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £534 |
| Cash | £40,240 |
| Current Liabilities | £85,383 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2020 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 2 July 2019 | Liquidators' statement of receipts and payments to 7 May 2019 (17 pages) |
| 13 August 2018 | Registered office address changed from Suite E12 Josephs Well Westgate Leeds LS3 1AB to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 13 August 2018 (2 pages) |
| 30 May 2018 | Registered office address changed from 52 Hill End Crescent Leeds LS12 3PW to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 30 May 2018 (2 pages) |
| 23 May 2018 | Appointment of a voluntary liquidator (3 pages) |
| 23 May 2018 | Statement of affairs (8 pages) |
| 23 May 2018 | Resolutions
|
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 March 2016 | Termination of appointment of Francesca Marie Rose Walsh as a secretary on 25 October 2015 (1 page) |
| 25 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Termination of appointment of Francesca Marie Rose Walsh as a secretary on 25 October 2015 (1 page) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 May 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 20 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 20 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 15 March 2015 | Appointment of Mr Darren Jude Brady as a director on 1 February 2015 (2 pages) |
| 15 March 2015 | Appointment of Mr Darren Jude Brady as a director on 1 February 2015 (2 pages) |
| 15 March 2015 | Appointment of Mr Darren Jude Brady as a director on 1 February 2015 (2 pages) |
| 13 June 2014 | Appointment of Miss Francesca Marie Rose Walsh as a secretary on 1 June 2014 (2 pages) |
| 13 June 2014 | Appointment of Miss Francesca Marie Rose Walsh as a secretary on 1 June 2014 (2 pages) |
| 13 June 2014 | Appointment of Miss Francesca Marie Rose Walsh as a secretary on 1 June 2014 (2 pages) |
| 26 February 2014 | Incorporation
|
| 26 February 2014 | Incorporation
|