MIKE Probert Builders Limited

Company Name	MIKE Probert Builders Limited
Company Status	Dissolved
Company Number	04674820
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)
Dissolution Date	29 January 2015 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Emma Jane Probert
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2009(6 years after company formation)
Appointment Duration	5 years, 10 months (closed 29 January 2015)
Role	Police Force
Country of Residence	England
Correspondence Address	27 Ashlyns Road Berkhamsted Hertfordshire HP4 3BN

Secretary Name	Bruce Frederick Rimmer
Nationality	British
Status	Closed
Appointed	15 March 2009(6 years after company formation)
Appointment Duration	5 years, 10 months (closed 29 January 2015)
Role	Company Director
Correspondence Address	67 The Ridgeway Enfield Middlesex EN2 8PG

Director Name	Michael Howard Probert
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Marshalswick Lane St Albans Herts AL1 4XG

Secretary Name	Emma Jane Probert
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Marshalswick Lane St Albans Herts AL1 4XG

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Michael Howard Probert 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,581
Cash	£158,295
Current Liabilities	£12,613

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 October 2014	Return of final meeting in a members' voluntary winding up (7 pages)
29 October 2014	Return of final meeting in a members' voluntary winding up (7 pages)
19 March 2014	Liquidators' statement of receipts and payments to 15 January 2014 (5 pages)
19 March 2014	Liquidators' statement of receipts and payments to 15 January 2014 (5 pages)
19 March 2014	Liquidators statement of receipts and payments to 15 January 2014 (5 pages)
22 January 2014	Resolution insolvency:resolution distribute in specie (1 page)
22 January 2014	Resolution insolvency:resolution distribute in specie (1 page)
25 January 2013	Registered office address changed from 1 Grove Place Bedford MK40 3JJ on 25 January 2013 (2 pages)
25 January 2013	Registered office address changed from 1 Grove Place Bedford MK40 3JJ on 25 January 2013 (2 pages)
24 January 2013	Appointment of a voluntary liquidator (1 page)
24 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2013	Appointment of a voluntary liquidator (1 page)
24 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2013	Declaration of solvency (3 pages)
24 January 2013	Declaration of solvency (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 1 (4 pages)
7 March 2012	Director's details changed for Emma Jane Probert on 28 February 2011 (2 pages)
7 March 2012	Director's details changed for Emma Jane Probert on 28 February 2011 (2 pages)
7 March 2012	Director's details changed for Emma Jane Probert on 28 February 2011 (2 pages)
7 March 2012	Director's details changed for Emma Jane Probert on 28 February 2011 (2 pages)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 1 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 June 2009	Director appointed emma probert (2 pages)
8 June 2009	Secretary appointed bruce frederick rimmer (2 pages)
8 June 2009	Secretary appointed bruce frederick rimmer (2 pages)
8 June 2009	Appointment terminated secretary emma probert (1 page)
8 June 2009	Appointment terminated secretary emma probert (1 page)
8 June 2009	Director appointed emma probert (2 pages)
8 June 2009	Appointment terminated director michael probert (1 page)
8 June 2009	Appointment terminated director michael probert (1 page)
22 May 2009	Return made up to 21/02/09; full list of members (3 pages)
22 May 2009	Return made up to 21/02/09; full list of members (3 pages)
21 November 2008	(6 pages)
21 November 2008	(6 pages)
6 March 2008	Return made up to 21/02/08; full list of members (3 pages)
6 March 2008	Return made up to 21/02/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 March 2007	Return made up to 21/02/07; full list of members (6 pages)
16 March 2007	Return made up to 21/02/07; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 March 2005	Return made up to 21/02/05; full list of members (6 pages)
7 March 2005	Return made up to 21/02/05; full list of members (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 February 2004	Return made up to 21/02/04; full list of members (6 pages)
20 February 2004	Return made up to 21/02/04; full list of members (6 pages)
22 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
22 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
21 February 2003	Incorporation (16 pages)
21 February 2003	Incorporation (16 pages)

MIKE Probert Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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