| Company Name | 412B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07002218 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2009(14 years, 7 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Jean Ward |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Nursing Home Proprietor |
| Country of Residence | England |
| Correspondence Address | The Bungalow The Coach House Carla Beck Lane Carleton Skipton BD23 3BU |
| Secretary Name | Christopher Holmes |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Metropolitan House 20 Brindley Road Manchester M16 9HQ |
| Director Name | Mr Christopher Holmes |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2010(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 February 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Metropolitan House 20 Brindley Road Manchester Lancashire M16 9HQ |
Location
| Registered Address | Metropolitan House 20 Brindley Road Manchester M16 9HQ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 223.8k at £1 | Consolidated Finance LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,816 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2016 | Termination of appointment of Christopher Holmes as a director on 5 February 2014 (1 page) |
| 8 January 2016 | Termination of appointment of Christopher Holmes as a secretary on 5 February 2014 (1 page) |
| 8 January 2016 | Termination of appointment of Christopher Holmes as a director on 5 February 2014 (1 page) |
| 8 January 2016 | Termination of appointment of Christopher Holmes as a secretary on 5 February 2014 (1 page) |
| 10 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 8 October 2010 | Secretary's details changed for Christopher Holmes on 26 August 2010 (1 page) |
| 8 October 2010 | Director's details changed for Mrs Jean Ward on 26 August 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Christopher Holmes on 26 August 2010 (1 page) |
| 8 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Director's details changed for Mrs Jean Ward on 26 August 2010 (2 pages) |
| 6 October 2010 | Termination of appointment of Jean Ward as a director (1 page) |
| 6 October 2010 | Termination of appointment of Jean Ward as a director (1 page) |
| 17 September 2010 | Appointment of Mr Christopher Holmes as a director (3 pages) |
| 17 September 2010 | Registered office address changed from the Coach House Carla Beck Lane Carleton Skipton BD23 3BU United Kingdom on 17 September 2010 (2 pages) |
| 17 September 2010 | Registered office address changed from the Coach House Carla Beck Lane Carleton Skipton BD23 3BU United Kingdom on 17 September 2010 (2 pages) |
| 17 September 2010 | Appointment of Mr Christopher Holmes as a director (3 pages) |
| 12 February 2010 | Resolutions
|
| 12 February 2010 | Resolutions
|
| 26 August 2009 | Incorporation (13 pages) |
| 26 August 2009 | Incorporation (13 pages) |