MAKE MINE A BUILDERS LIMITED
Overview
| Company Name | MAKE MINE A BUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06067797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAKE MINE A BUILDERS LIMITED?
- Tea processing (10831) / Manufacturing
Where is MAKE MINE A BUILDERS LIMITED located?
| Registered Office Address | 105 Water Lane LS11 5WD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAKE MINE A BUILDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 346 LIMITED | Jan 25, 2007 | Jan 25, 2007 |
What are the latest accounts for MAKE MINE A BUILDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MAKE MINE A BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gregory Paul Taylor on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Richard Gowar as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Richard Scholey as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MAKE MINE A BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGBOTTOM, Deborah | Secretary | 29 Thorneycroft Road East Morton BD20 5QW Keighley | British | Accountant | 68548350002 | |||||
| LONGBOTTOM, Deborah | Director | 29 Thorneycroft Road East Morton BD20 5QW Keighley | United Kingdom | British | Accountant | 68548350002 | ||||
| SANDS, Jonathan Peter | Director | Bishopton Mill House Studley Road HG4 2QR Ripon North Yorkshire | England | British | Chairman | 7489710007 | ||||
| TAYLOR, Gregory Paul | Director | Lower Street Islip OX5 2SG Kidlington Northcote Oxfordshire England | England | British | Director | 36147210003 | ||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| GOWAR, Richard Jonathan | Director | Rexton Farmhouse Rexton Lane Lydeard St Lawrence TA4 3QL Taunton Somerset | United Kingdom | British | Marketing Consulta | 120291020001 | ||||
| RAMSHAW, Nicholas Mark | Director | 506 Westgate Leeman Road YO26 4ZP York North Yorkshire | United Kingdom | British | Managing Director | 127008010001 | ||||
| SCHOLEY, Richard | Director | 1 Longwood Close Crossley Park HX3 0JZ Halifax West Yorkshire | United Kingdom | British | Graphic Designer | 76080490003 | ||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
Who are the persons with significant control of MAKE MINE A BUILDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elmwood Design Limited | Apr 06, 2016 | Water Lane LS11 5WD Leeds 105 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0