| Company Name | Busy Monkeys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03731772 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1999(25 years, 1 month ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
| Previous Names | Brandshine Limited and The Workhouse Manchester Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Harry Barker |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(3 years, 9 months after company formation) |
| Appointment Duration | 13 years (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Stafford Road Failsworth Manchester M35 0QP |
| Director Name | Mr Mark Christopher Hyde |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(3 years, 9 months after company formation) |
| Appointment Duration | 13 years (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 5 Talford Grove West Didsbury Manchester M20 2HL |
| Secretary Name | Mr Harry Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(10 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 January 2016) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 6 Stafford Road Failsworth Manchester M35 0QP |
| Director Name | Paul Newton |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(9 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | Websters Fold Cuerdale Lane Walton Le Dale Preston PR5 4EP |
| Secretary Name | Susan Mary Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(9 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | Websters Fold Cuerdale Lane Walton Le Dale Preston PR6 4EP |
| Secretary Name | Mr Mark Christopher Hyde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 11 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 5 Talford Grove West Didsbury Manchester M20 2HL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | City House 605 Oldham Road Failsworth Manchester M35 9AN |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Failsworth East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harry Barker 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Hyde 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83 |
| Current Liabilities | £180 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 July 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Director's details changed for Mr Harry Barker on 24 April 2014 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 April 2011 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 March 2010 | Director's details changed for Mr Harry Barker on 12 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mark Hyde on 12 March 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 September 2009 | Appointment terminated secretary mark hyde (1 page) |
| 11 September 2009 | Secretary appointed mr harry barker (1 page) |
| 3 June 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from c/o topping partnership 9TH floor 8 exchange quay salford quays manchester M5 3EJ (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 9TH floor 8 exchange quay salford quays manchester M5 3EJ (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: c/o topping partnership 9TH floor 8 exchange quay salford quays manchester M5 3EJ (1 page) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2003 | Company name changed the workhouse manchester LIMITED\certificate issued on 18/03/03 (2 pages) |
| 21 February 2003 | Return made up to 12/03/02; full list of members
|
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: frontier house merchants quay salford lancashire M5 2SR (1 page) |
| 14 September 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 24 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2001 | Withdrawal of application for striking off (1 page) |
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2000 | Application for striking-off (1 page) |
| 7 June 2000 | Return made up to 12/03/00; full list of members
|
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 12 May 2000 | Secretary resigned (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 9 December 1999 | Company name changed brandshine LIMITED\certificate issued on 10/12/99 (2 pages) |
| 12 March 1999 | Incorporation (14 pages) |