Company Information for MADE CONTRACTS LTD
NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
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Company Registration Number
07049287
Private Limited Company
Liquidation |
Company Name | ||||
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MADE CONTRACTS LTD | ||||
Legal Registered Office | ||||
NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB Other companies in BD19 | ||||
Previous Names | ||||
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Company Number | 07049287 | |
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Company ID Number | 07049287 | |
Date formed | 2009-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 20/10/2013 | |
Return next due | 17/11/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:56:43 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HENDERSON |
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PAUL NEEDHAM |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD SOMMERVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B38 PROJECTS LTD | Director | 2015-10-23 | CURRENT | 2014-03-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM ELLERSLIE HOUSE QUEEN'S ROAD EDGERTON HUDDERSFIELD WEST YORKSHIRE HD2 2AG ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 19/03/2014 | |
CERTNM | COMPANY NAME CHANGED B38 CONSTRUCTION LTD CERTIFICATE ISSUED ON 25/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM UNIT 1 LAKESIDE CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM ELLERSLIE HOUSE QUEEN'S ROAD EDGERTON HUDDERSFIELD WEST YORKSHIRE HD2 2AG ENGLAND | |
RES15 | CHANGE OF NAME 21/02/2013 | |
CERTNM | COMPANY NAME CHANGED MADE CONTRACTS LTD CERTIFICATE ISSUED ON 22/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOMMERVILLE | |
AR01 | 20/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 31/10/2010 TO 31/03/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 20/10/09 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-06-05 |
Resolutions for Winding-up | 2014-06-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due Within One Year | 2013-03-31 | £ 109,379 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 90,888 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADE CONTRACTS LTD
Cash Bank In Hand | 2013-03-31 | £ 32,101 |
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Cash Bank In Hand | 2012-03-31 | £ 35,811 |
Current Assets | 2013-03-31 | £ 109,364 |
Current Assets | 2012-03-31 | £ 55,285 |
Debtors | 2013-03-31 | £ 61,763 |
Debtors | 2012-03-31 | £ 19,474 |
Shareholder Funds | 2013-03-31 | £ 1,872 |
Stocks Inventory | 2013-03-31 | £ 15,500 |
Tangible Fixed Assets | 2013-03-31 | £ 2,109 |
Tangible Fixed Assets | 2012-03-31 | £ 3,473 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MADE CONTRACTS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MADE CONTRACTS LTD | Event Date | 2014-05-30 |
Christopher Wood and Andrew John Waudby , both of Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB . : Further details contact: Michelle Pashley, Email: michelle.pashley@clough.co.uk Tel: 01274 868970, Fax: 01274 876344 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MADE CONTRACTS LTD | Event Date | 2014-05-30 |
At a General Meeting of the company, duly convened and held at New Chartford House, Centurion Way, Cleckheaton, Bradford, West Yorkshire BD19 3QB on 30 May 2014 the following resolutions were passed as a special and an ordinary resolution, respectively: That the company be wound up voluntarily and that Christopher Wood and Andrew John Waudby , both of Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB , (IP Nos: 9571 and 14390) be appointed jont liquidators of the company for the purposes of the winding-up. Further details contact: Michelle Pashley, Email: michelle.pashley@clough.co.uk Tel: 01274 868970, Fax: 01274 876344 Paul Needham , Chairman : | |||
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. |