| Company Name | Mildsound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01525194 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1980(43 years, 6 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Paul Ratcliffe |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 22 September 2015) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 113a Bradshawgate Leigh Lancashire WN7 4ND |
| Director Name | Mr Roy Woods |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(18 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sanderling Drive Leigh Lancashire WN7 1HU |
| Secretary Name | Mr Roy Woods |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(18 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sanderling Drive Leigh Lancashire WN7 1HU |
| Director Name | Mr Albert Brisco |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | 20 Clifton Road Leigh Lancashire WN7 3LS |
| Director Name | Paul Burgess |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 15 March 1999) |
| Role | Joiner |
| Correspondence Address | 100 Lord Street Leigh Lancashire WN7 1BY |
| Secretary Name | Paul Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 15 March 1999) |
| Role | Company Director |
| Correspondence Address | 100 Lord Street Leigh Lancashire WN7 1BY |
Location
| Registered Address | 113a Bradshawgate Leigh Lancashire WN7 4ND |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Shareholders
| 67 at £1 | Roy Woods 67.00% Ordinary |
|---|---|
| 33 at £1 | Anthony Paul Ratcliffe 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,719 |
| Cash | £8,999 |
| Current Liabilities | £13,818 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | Application to strike the company off the register (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (4 pages) |
| 8 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (4 pages) |
| 8 August 2013 | Director's details changed for Anthony Paul Ratcliffe on 21 July 2012 (2 pages) |
| 8 August 2013 | Director's details changed for Anthony Paul Ratcliffe on 21 July 2012 (2 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Roy Woods on 20 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Anthony Paul Ratcliffe on 20 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Anthony Paul Ratcliffe on 20 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Roy Woods on 20 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 October 2009 | Annual return made up to 20 July 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 20 July 2009 with a full list of shareholders (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 November 2008 | Return made up to 20/07/08; full list of members (7 pages) |
| 28 November 2008 | Return made up to 20/07/08; full list of members (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 22 September 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 22 September 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 23 April 2007 | Return made up to 20/07/06; full list of members (7 pages) |
| 23 April 2007 | Return made up to 20/07/06; full list of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 27 September 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 7 October 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 30 July 2003 | Return made up to 05/08/02; full list of members (7 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 100 lord street leigh lancs WN7 1BY (1 page) |
| 30 July 2003 | Return made up to 05/08/01; full list of members (7 pages) |
| 30 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 100 lord street leigh lancs WN7 1BY (1 page) |
| 30 July 2003 | Return made up to 05/08/02; full list of members (7 pages) |
| 30 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 05/08/01; full list of members (7 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (2 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (2 pages) |
| 1 November 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 12 October 1999 | Return made up to 05/08/99; full list of members
|
| 12 October 1999 | Return made up to 05/08/99; full list of members
|
| 25 March 1999 | Secretary resigned;director resigned (1 page) |
| 25 March 1999 | New secretary appointed;new director appointed (1 page) |
| 25 March 1999 | Secretary resigned;director resigned (1 page) |
| 25 March 1999 | New secretary appointed;new director appointed (1 page) |
| 24 March 1999 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 24 January 1999 | Return made up to 05/08/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 05/08/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 3 October 1996 | Return made up to 05/08/96; full list of members (4 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 May 1995 (2 pages) |
| 3 October 1996 | Return made up to 05/08/96; full list of members (4 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 May 1995 (2 pages) |
| 28 April 1996 | Return made up to 05/08/95; no change of members (4 pages) |
| 28 April 1996 | Return made up to 05/08/95; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (2 pages) |
| 29 March 1995 | Return made up to 05/08/94; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (2 pages) |
| 29 March 1995 | Return made up to 05/08/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |