Molds Limited

Company Name	Molds Limited
Company Status	Dissolved
Company Number	04036584
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 months ago)
Dissolution Date	16 December 2022 (1 year, 4 months ago)
Previous Name	Soundshot Limited

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Charles Michael Dobson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2001(7 months after company formation)
Appointment Duration	21 years, 10 months (closed 16 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Brownhill Close Birkenshaw Bradford West Yorkshire BD11 2AS

Director Name	Graham Lumb
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(7 months, 1 week after company formation)
Appointment Duration	21 years, 9 months (closed 16 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tintagel Old Lees Road Hebden Bridge West Yorkshire HX7 8HW

Director Name	Mr Hamish Neil Ogilvie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(7 months, 1 week after company formation)
Appointment Duration	21 years, 9 months (closed 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Redwood Drive Bradley Huddersfield West Yorkshire HD2 1PW

Director Name	John Howard Sykes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(7 months, 1 week after company formation)
Appointment Duration	21 years, 9 months (closed 16 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Holly Grove Lindley Huddersfield West Yorkshire HD3 3NS

Secretary Name	Mr Hamish Neil Ogilvie
Nationality	British
Status	Closed
Appointed	27 February 2001(7 months, 1 week after company formation)
Appointment Duration	21 years, 9 months (closed 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Redwood Drive Bradley Huddersfield West Yorkshire HD2 1PW

Director Name	Mr Eric Marshall
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	Hillside 73 Moorhead Lane Shipley West Yorkshire BD18 4JN

Secretary Name	Mr Eric Marshall
Nationality	British
Status	Resigned
Appointed	16 February 2001(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	Hillside 73 Moorhead Lane Shipley West Yorkshire BD18 4JN

Director Name	Graeme Henry Fowler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 September 2001)
Role	Corporate Development Manager
Correspondence Address	Pasture Cottage Main Street Great Heck Goole East Yorkshire DN14 0BQ

Director Name	Ian Barron
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2004)
Role	Chartered Secretary
Correspondence Address	28 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ

Director Name	Richard Antony Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(3 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2005)
Role	Bus Dev Director
Correspondence Address	4 Laurel Mount Richmond Road Bowdon Altrincham Cheshire WA14 2TU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	moldmasters.com

Location

Registered Address	Bede House 3 Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £1	Charles Michael Dobson 20.00% Ordinary
10k at £1	Gemma Anderson 20.00% Ordinary
10k at £1	Graham Lumb 20.00% Ordinary
10k at £1	Hamish Neil Ogilvie 20.00% Ordinary
10k at £1	John Howard Sykes 20.00% Ordinary

Financials

Year	2014
Turnover	£9,968,872
Gross Profit	£1,087,436
Net Worth	£633,630
Cash	£468,480
Current Liabilities	£2,516,754

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

28 July 2011	Delivered on: 2 August 2011 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 February 2001	Delivered on: 5 March 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 February 2001	Delivered on: 5 March 2001 Satisfied on: 8 June 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
7 June 2017	Satisfaction of charge 3 in full (1 page)
3 April 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
5 April 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 (8 pages)
7 July 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
2 December 2014	Auditor's resignation (1 page)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (8 pages)
20 June 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
17 July 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
1 May 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 March 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
21 July 2010	Director's details changed for Hamish Neil Ogilvie on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Graham Lumb on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for John Howard Sykes on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Charles Michael Dobson on 19 July 2010 (2 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
12 May 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
20 July 2009	Return made up to 19/07/09; full list of members (5 pages)
30 April 2009	Appointment terminated director eric marshall (1 page)
6 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 July 2008	Return made up to 19/07/08; full list of members (6 pages)
22 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 November 2007	Â£ ic 62500/50000 16/10/07 Â£ sr 12500@1=12500 (2 pages)
26 October 2007	Resolutions RES13 ‐ Agreement 16/10/07 (2 pages)
26 October 2007	Resolutions RES13 ‐ Agreement 16/10/07 (2 pages)
26 October 2007	Resolutions RES13 ‐ Agreement 16/10/07 (2 pages)
26 October 2007	Resolutions RES13 ‐ Agreement 16/10/07 (2 pages)
26 October 2007	Resolutions RES13 ‐ Agreement 16/10/07 (2 pages)
23 July 2007	Return made up to 19/07/07; full list of members (4 pages)
21 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 July 2006	Return made up to 19/07/06; full list of members (4 pages)
4 May 2006	Full accounts made up to 31 December 2005 (22 pages)
10 January 2006	Director resigned (1 page)
4 August 2005	Return made up to 19/07/05; full list of members (4 pages)
29 April 2005	Full accounts made up to 31 December 2004 (18 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
27 July 2004	New director appointed (2 pages)
20 April 2004	Full accounts made up to 31 December 2003 (17 pages)
14 August 2003	Return made up to 19/07/03; full list of members (10 pages)
22 April 2003	Full accounts made up to 31 December 2002 (16 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Return made up to 19/07/02; full list of members (10 pages)
19 April 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
2 October 2001	New director appointed (4 pages)
10 September 2001	Director resigned (1 page)
9 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 April 2001	New director appointed (2 pages)
12 March 2001	Â£ nc 1000/212500 27/02/01 (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
12 March 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
12 March 2001	Ad 27/02/01--------- Â£ si 212499@1=212499 Â£ ic 1/212500 (4 pages)
12 March 2001	New director appointed (2 pages)
5 March 2001	Particulars of mortgage/charge (7 pages)
5 March 2001	Particulars of mortgage/charge (19 pages)
26 February 2001	Company name changed soundshot LIMITED\certificate issued on 26/02/01 (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 February 2001	New secretary appointed;new director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
19 July 2000	Incorporation (15 pages)

Molds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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