Sandbach
Cheshire
CW11 3HA
Director Name | Mrs Margaret Elsie Broadfield |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2019(17 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 03 November 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 69 Abbey Road Sandbach Cheshire CW11 3HA |
Director Name | Mr Malcolm Richard Broadfield |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2002(1 week, 2 days after company formation) |
Appointment Duration | 17 years, 3 months (resigned 22 October 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 69 Abbey Road Sandbach Cheshire CW11 3HA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | mrblogistics.co.uk |
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Email address | [email protected] |
Registered Address | 69 Abbey Road Sandbach Cheshire CW11 3HA |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Sandbach |
Ward | Sandbach Elworth |
Built Up Area | Sandbach |
51 at £1 | Malcolm Richard Broadfield 51.00% Ordinary |
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49 at £1 | Margaret Elsie Broadfield 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,659 |
Cash | £16 |
Current Liabilities | £37,884 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2020 | Application to strike the company off the register (1 page) |
25 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
19 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
4 November 2019 | Cessation of Malcolm Richard Broadfield as a person with significant control on 22 October 2019 (1 page) |
4 November 2019 | Appointment of Mrs Margaret Elsie Broadfield as a director on 22 October 2019 (2 pages) |
4 November 2019 | Termination of appointment of Malcolm Richard Broadfield as a director on 22 October 2019 (1 page) |
27 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
23 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
1 July 2017 | Notification of Margaret Elsie Broadfield as a person with significant control on 1 July 2016 (2 pages) |
1 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
1 July 2017 | Notification of Margaret Elsie Broadfield as a person with significant control on 1 July 2016 (2 pages) |
1 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
1 July 2017 | Notification of Malcolm Richard Broadfield as a person with significant control on 1 July 2016 (2 pages) |
1 July 2017 | Notification of Malcolm Richard Broadfield as a person with significant control on 1 July 2016 (2 pages) |
19 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
19 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
11 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 June 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
29 June 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
21 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
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21 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
28 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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28 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
29 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
29 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
23 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
23 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
10 July 2010 | Director's details changed for Malcolm Richard Broadfield on 1 October 2009 (2 pages) |
10 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
10 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
10 July 2010 | Director's details changed for Malcolm Richard Broadfield on 1 October 2009 (2 pages) |
10 July 2010 | Director's details changed for Malcolm Richard Broadfield on 1 October 2009 (2 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
23 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
21 July 2007 | Return made up to 20/06/07; no change of members (6 pages) |
21 July 2007 | Return made up to 20/06/07; no change of members (6 pages) |
29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
24 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
24 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
29 June 2005 | Return made up to 20/06/05; full list of members (6 pages) |
29 June 2005 | Return made up to 20/06/05; full list of members (6 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
7 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
7 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
30 June 2003 | Return made up to 20/06/03; full list of members
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30 June 2003 | Return made up to 20/06/03; full list of members
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4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New secretary appointed (2 pages) |
4 July 2002 | Registered office changed on 04/07/02 from: 69 abbey road sandbach cheshire CW11 3HA (1 page) |
4 July 2002 | Ad 29/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 July 2002 | Ad 29/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 July 2002 | New secretary appointed (2 pages) |
4 July 2002 | Registered office changed on 04/07/02 from: 69 abbey road sandbach cheshire CW11 3HA (1 page) |
4 July 2002 | New director appointed (2 pages) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Secretary resigned (1 page) |
20 June 2002 | Incorporation (9 pages) |
20 June 2002 | Incorporation (9 pages) |