| Company Name | MJL North West Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08994384 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2014(10 years ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
| Previous Name | Pigeon Golf Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael John Lindfield |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
| Secretary Name | Mrs Linda Maureen Lindfield |
|---|---|
| Status | Closed |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Second Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
| Director Name | Mr David Albert Lindfield |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2015(1 year, 6 months after company formation) |
| Appointment Duration | 6 years (closed 09 November 2021) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
| Director Name | Mrs Linda Maureen Lindfield |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2017(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 November 2021) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
Location
| Registered Address | Second Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 10 at £1 | David Lindfield 33.33% Ordinary |
|---|---|
| 10 at £1 | Linda Lindfield 33.33% Ordinary |
| 10 at £1 | Michael Lindfield 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2021 | Application to strike the company off the register (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 22 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 8 March 2021 | Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 19 December 2019 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 30 April 2019 | Change of details for Mr David Albert Lindfield as a person with significant control on 10 April 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 30 April 2019 | Change of details for Mr Michael Lindfield as a person with significant control on 10 April 2019 (2 pages) |
| 30 April 2019 | Change of details for Mrs Linda Maureen Lindfield as a person with significant control on 10 April 2019 (2 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 30 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 30 April 2018 | Change of details for Mrs Linda Maureen Lindfield as a person with significant control on 29 April 2018 (2 pages) |
| 29 April 2018 | Notification of Linda Maureen Lindfield as a person with significant control on 29 April 2018 (2 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 11 September 2017 | Appointment of Mrs Linda Maureen Lindfield as a director on 2 August 2017 (2 pages) |
| 11 September 2017 | Appointment of Mrs Linda Maureen Lindfield as a director on 2 August 2017 (2 pages) |
| 7 August 2017 | Resolutions
|
| 7 August 2017 | Resolutions
|
| 27 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 27 April 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN Great Britain to Second Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 27 April 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 27 April 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN Great Britain to Second Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 27 April 2017 (1 page) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 November 2015 | Appointment of Mr David Albert Lindfield as a director on 1 November 2015 (2 pages) |
| 30 November 2015 | Appointment of Mr David Albert Lindfield as a director on 1 November 2015 (2 pages) |
| 30 November 2015 | Appointment of Mr David Albert Lindfield as a director on 1 November 2015 (2 pages) |
| 27 August 2015 | Registered office address changed from 17 Guffitts Rake Meols Wirral CH47 7AH to Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from 17 Guffitts Rake Meols Wirral CH47 7AH to Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN on 27 August 2015 (1 page) |
| 12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
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| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
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