MARK INFIELD BUILDERS LIMITED

MARK INFIELD BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARK INFIELD BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06905899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK INFIELD BUILDERS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MARK INFIELD BUILDERS LIMITED located?

    Registered Office Address
    The Workshop
    Moffatt Terrace
    NN8 4QB Wellingborough
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK INFIELD BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for MARK INFIELD BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Fableforce Nominees (Bedford) Limited as a secretary on Feb 21, 2017

    2 pagesAP04

    Termination of appointment of Fableforce Nominees Limited as a secretary on Feb 21, 2017

    1 pagesTM02

    Annual return made up to May 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    9 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    9 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2013

    Statement of capital on May 22, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    8 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of MARK INFIELD BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FABLEFORCE NOMINEES (BEDFORD) LIMITED
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    MK42 7PN Bedford
    First Floor, Woburn Court
    Bedfordshire
    United Kingdom
    Secretary
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    MK42 7PN Bedford
    First Floor, Woburn Court
    Bedfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04534906
    120552320002
    INFIELD, Mark Anthony
    Main Road
    Wilby
    NN8 2UE Wellingborough
    34
    Northants
    Director
    Main Road
    Wilby
    NN8 2UE Wellingborough
    34
    Northants
    British138563370001
    ALPHA SECRETARIAL LIMITED
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    Secretary
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    138302960001
    FABLEFORCE NOMINEES LIMITED
    Queen Street
    NN10 0AA Rushden
    1a
    Northants
    Secretary
    Queen Street
    NN10 0AA Rushden
    1a
    Northants
    138563320001
    PARRY, David Robert
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    Director
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    United KingdomBritish60509710003

    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