Myriad Contracts Limited

Company Name	Myriad Contracts Limited
Company Status	Liquidation
Company Number	04859416
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Paul Boddis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Regent Avenue Lytham Lancashire FY8 4AB

Director Name	Simon David Sharp
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stocks Court Heskin Chorley Lancashire PR7 5LT

Secretary Name	Simon David Sharp
Nationality	British
Status	Current
Appointed	07 November 2003(3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stocks Court Heskin Chorley Lancashire PR7 5LT

Director Name	Mr Scott Mark Cuthbert
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 January 2004(5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Smithy Cartford Lane Little Eccleston Preston PR3 0YP

Director Name	Mr Peter James Durrans
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 March 2004(7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Station House Station Road Grotton Oldham Lancashire OL4 5QS

Director Name	Sunlight House Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	22 Saint John Street Manchester M3 4EB

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	22 Saint John Street Manchester Lancashire M3 4EB

Contact

Website	myriadcontracts.co.uk
Telephone	01253 400373
Telephone region	Blackpool

Location

Registered Address	DOW Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	Over 40 other UK companies use this postal address

Shareholders

250 at £1	Mr Paul Boddis 22.73% Ordinary
250 at £1	Mr Peter Durrans 22.73% Ordinary
250 at £1	Mr Scott Cuthbert 22.73% Ordinary
250 at £1	Mr Simon David Sharp 22.73% Ordinary
25 at £1	Mrs Ann Boddis 2.27% Ordinary A
25 at £1	Ms Lisa Sharp 2.27% Ordinary A
25 at £1	Ms Lorraine Cuthbert 2.27% Ordinary A
25 at £1	Ms Samantha Durrans 2.27% Ordinary A

Financials

Year	2014
Net Worth	£252,628
Cash	£1,112,713
Current Liabilities	£3,088,427

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Next Accounts Due	31 March 2018 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	7 August 2017 (6 years, 8 months ago)
Next Return Due	21 August 2018 (overdue)

Charges

12 September 2006	Delivered on: 23 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 September 2006

Delivered on: 23 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 November 2023	Liquidators' statement of receipts and payments to 6 September 2023 (18 pages)
9 November 2022	Liquidators' statement of receipts and payments to 6 September 2022 (19 pages)
10 November 2021	Liquidators' statement of receipts and payments to 6 September 2021 (19 pages)
18 November 2020	Liquidators' statement of receipts and payments to 6 September 2020 (17 pages)
27 October 2020	Change of details for Mr Peter James Durrrans as a person with significant control on 20 October 2020 (5 pages)
12 November 2019	Liquidators' statement of receipts and payments to 6 September 2019 (16 pages)
12 November 2018	Liquidators' statement of receipts and payments to 6 September 2018 (15 pages)
22 September 2017	Registered office address changed from Myriad House Unit 6 Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 2RP to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 22 September 2017 (2 pages)
22 September 2017	Registered office address changed from Myriad House Unit 6 Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 2RP to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 22 September 2017 (2 pages)
20 September 2017	Statement of affairs (8 pages)
20 September 2017	Statement of affairs (8 pages)
20 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-07 (1 page)
20 September 2017	Appointment of a voluntary liquidator (1 page)
20 September 2017	Appointment of a voluntary liquidator (1 page)
20 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-07 (1 page)
14 August 2017	Notification of Simon Sharp as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Notification of Simon Sharp as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
31 August 2016	Confirmation statement made on 7 August 2016 with updates (9 pages)
31 August 2016	Confirmation statement made on 7 August 2016 with updates (9 pages)
4 May 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
4 May 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,100 (8 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,100 (8 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,100 (8 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 November 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
11 November 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,100 (8 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,100 (8 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,100 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
6 September 2013	Director's details changed for Scott Cuthbert on 1 November 2012 (2 pages)
6 September 2013	Director's details changed for Scott Cuthbert on 1 November 2012 (2 pages)
6 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,100 (8 pages)
6 September 2013	Director's details changed for Scott Cuthbert on 1 November 2012 (2 pages)
6 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,100 (8 pages)
6 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,100 (8 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
18 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
20 September 2011	Director's details changed for Paul Boddis on 1 August 2011 (2 pages)
20 September 2011	Director's details changed for Simon David Sharp on 1 August 2011 (2 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
20 September 2011	Director's details changed for Paul Boddis on 1 August 2011 (2 pages)
20 September 2011	Director's details changed for Simon David Sharp on 1 August 2011 (2 pages)
20 September 2011	Director's details changed for Scott Cuthbert on 1 August 2011 (2 pages)
20 September 2011	Director's details changed for Paul Boddis on 1 August 2011 (2 pages)
20 September 2011	Director's details changed for Simon David Sharp on 1 August 2011 (2 pages)
20 September 2011	Director's details changed for Scott Cuthbert on 1 August 2011 (2 pages)
20 September 2011	Director's details changed for Scott Cuthbert on 1 August 2011 (2 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
8 April 2011	Auditor's resignation (1 page)
8 April 2011	Auditor's resignation (1 page)
25 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
25 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
18 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
23 March 2010	Accounts for a medium company made up to 30 June 2009 (19 pages)
23 March 2010	Accounts for a medium company made up to 30 June 2009 (19 pages)
18 August 2009	Return made up to 07/08/09; full list of members (6 pages)
18 August 2009	Return made up to 07/08/09; full list of members (6 pages)
23 February 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
23 February 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
18 August 2008	Return made up to 07/08/08; no change of members (4 pages)
18 August 2008	Director's change of particulars / paul boddis / 06/08/2008 (1 page)
18 August 2008	Director's change of particulars / paul boddis / 06/08/2008 (1 page)
18 August 2008	Return made up to 07/08/08; no change of members (4 pages)
3 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
3 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
18 September 2007	Return made up to 07/08/07; full list of members (5 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 07/08/07; full list of members (5 pages)
18 September 2007	Director's particulars changed (1 page)
13 February 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
13 February 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
31 October 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 2006	Particulars of mortgage/charge (3 pages)
23 September 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
17 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
6 September 2005	Return made up to 07/08/05; full list of members (10 pages)
6 September 2005	Return made up to 07/08/05; full list of members (10 pages)
7 June 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
7 June 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
9 March 2005	Registered office changed on 09/03/05 from: unit 2 st georges court kirkham preston lancashire PR4 2EF (1 page)
9 March 2005	Registered office changed on 09/03/05 from: unit 2 st georges court kirkham preston lancashire PR4 2EF (1 page)
2 September 2004	Return made up to 07/08/04; full list of members (9 pages)
2 September 2004	Return made up to 07/08/04; full list of members (9 pages)
17 August 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
17 August 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 22 st. John street manchester M3 4EB (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 22 st. John street manchester M3 4EB (1 page)
13 March 2004	Ad 04/03/04--------- Â£ si 275@1=275 Â£ ic 825/1100 (2 pages)
13 March 2004	Ad 04/03/04--------- Â£ si 275@1=275 Â£ ic 825/1100 (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Ad 05/01/04--------- Â£ si 275@1=275 Â£ ic 550/825 (2 pages)
5 February 2004	Ad 05/01/04--------- Â£ si 275@1=275 Â£ ic 550/825 (2 pages)
5 February 2004	New director appointed (2 pages)
16 December 2003	Ad 28/11/03--------- Â£ si 274@1=274 Â£ ic 2/276 (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Ad 28/11/03--------- Â£ si 274@1=274 Â£ ic 276/550 (2 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Ad 28/11/03--------- Â£ si 274@1=274 Â£ ic 2/276 (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Â£ nc 1000/10000 28/11/03 (1 page)
16 December 2003	Ad 28/11/03--------- Â£ si 274@1=274 Â£ ic 276/550 (2 pages)
16 December 2003	Â£ nc 1000/10000 28/11/03 (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
11 November 2003	Company name changed dialmode (263) LIMITED\certificate issued on 11/11/03 (2 pages)
11 November 2003	Company name changed dialmode (263) LIMITED\certificate issued on 11/11/03 (2 pages)
7 August 2003	Incorporation (20 pages)
7 August 2003	Incorporation (20 pages)