| Company Name | Mark-James Of Leigh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07580727 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2011(13 years, 1 month ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Mark Anthony Ramsay |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2016(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 January 2019) |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | 7 Clements Arcade The Broadway Leigh-On-Sea Essex SS9 1PA |
| Director Name | Ms Dionne Brewer |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree CM7 3GB |
| Director Name | Mrs Deborah Patricia Pringle |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warners Mill Silks Way Braintree CM7 3GB |
Contact
| Website | markjamesofleigh.co.uk |
|---|
Location
| Registered Address | 3 Warners Mill Silks Way Braintree CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50k at £1 | Ifg Trust (Jersey) LTD 99.80% Non-cumulative Preference |
|---|---|
| 50 at £1 | Mrs Deborah Patricia Pringle 0.10% Ordinary A |
| 50 at £1 | Mrs Dionne Brewer 0.10% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,659 |
| Cash | £9,540 |
| Current Liabilities | £39,638 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Charges
| 18 May 2011 | Delivered on: 25 May 2011 Persons entitled: Intex Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum on deposit in the deposit account being the interest earning account which the specified amount of £1,875 will be placed. Outstanding |
|---|
Filing History
| 22 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2018 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 24 April 2018 | Director's details changed for Mr Mark Anthony Ramsay on 24 April 2018 (2 pages) |
| 24 April 2018 | Director's details changed for Mr Mark Anthony Ramsay on 24 April 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 28 March 2018 with updates (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 20 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 7 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 17 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 14 March 2016 | Director's details changed for Mr Mark Anthony Ramsey on 14 March 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Mr Mark Anthony Ramsey on 14 March 2016 (2 pages) |
| 11 March 2016 | Appointment of Mr Mark Anthony Ramsey as a director on 11 March 2016 (2 pages) |
| 11 March 2016 | Termination of appointment of Deborah Patricia Pringle as a director on 11 March 2016 (1 page) |
| 11 March 2016 | Appointment of Mr Mark Anthony Ramsey as a director on 11 March 2016 (2 pages) |
| 11 March 2016 | Termination of appointment of Deborah Patricia Pringle as a director on 11 March 2016 (1 page) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 13 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 13 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 16 October 2012 | Termination of appointment of Dionne Brewer as a director (1 page) |
| 16 October 2012 | Termination of appointment of Dionne Brewer as a director (1 page) |
| 18 July 2012 | Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 18 July 2012 | Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 14 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 22 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
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| 22 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
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| 22 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
|
| 20 June 2011 | Resolutions
|
| 20 June 2011 | Resolutions
|
| 25 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 March 2011 | Director's details changed for Dionne Brewer on 29 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Deborah Patricia Pringle on 29 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Dionne Brewer on 29 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Deborah Patricia Pringle on 29 March 2011 (2 pages) |
| 28 March 2011 | Incorporation (50 pages) |
| 28 March 2011 | Incorporation (50 pages) |