Dissolved
Dissolved 2014-09-19
Company Information for MARSDEN BUILDING CONTRACTORS NORTHERN LTD
BATLEY, WEST YORKSHIRE, WF17,
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Company Registration Number
05228040
Private Limited Company
Dissolved Dissolved 2014-09-19 |
Company Name | |
---|---|
MARSDEN BUILDING CONTRACTORS NORTHERN LTD | |
Legal Registered Office | |
BATLEY WEST YORKSHIRE | |
Company Number | 05228040 | |
---|---|---|
Date formed | 2004-09-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-09-30 | |
Date Dissolved | 2014-09-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 07:03:21 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL SARAH MARSDEN |
||
BEN STEVEN MARSDEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSDEN CONTRACTING LTD | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
ST GEORGE'S MANAGEMENT CO (SCHOLES) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
NORTH PARK YORKSHIRE LIMITED | Director | 2013-03-12 | CURRENT | 2006-02-23 | Active | |
NORTH PARK (WYKE) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
NORTH PARK (SHELLEY) LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
NORTHPARK (CULLINGWORTH) LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
NORTH PARK (BRADFORD) LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-16 | Dissolved 2016-06-23 | |
NORTH PARK (SHIPLEY) LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active - Proposal to Strike off | |
NORTH PARK (GREETLAND) LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
MARSDEN CONTRACTING LTD | Director | 2006-01-04 | CURRENT | 2006-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM WEST HOUSE, KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARSDEN / 01/06/2008 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/06 TOTAL EXEMPTION SMALL | |
AA | 30/09/05 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-02-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as MARSDEN BUILDING CONTRACTORS NORTHERN LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MARSDEN BUILDING CONTRACTORS NORTHERN LTD | Event Date | 2009-02-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |