Endcliffe Vale Road
Sheffield
South Yorkshire
S10 3EH
Secretary Name | Brenda Grove |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1994(79 years, 10 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 08 August 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 15 Prospect Road Coal Aston Dronfield S18 2EA |
Director Name | Kate McDowell |
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Date of Birth | June 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(76 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | Flat 4 Newfield Court 586 Fulwood Road Sheffield South Yorkshire S10 3QE |
Secretary Name | Kate McDowell |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(76 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 22 February 1995) |
Role | Company Director |
Correspondence Address | Flat 4 Newfield Court 586 Fulwood Road Sheffield South Yorkshire S10 3QE |
Telephone | 0114 2738341 |
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Telephone region | Sheffield |
Registered Address | 1 Vincent House 149 Solly Street Sheffield S1 4BB |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Walkley |
Built Up Area | Sheffield |
4k at £1 | Harry Bottom (Holding) LTD 8.70% Ordinary A |
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23.8k at £1 | Harry Bottom (Holding) LTD 51.68% Ordinary |
18.2k at £1 | Andrew Rawlinson & Terence Henry Lilley & Helen Woolley 39.63% Ordinary |
Year | 2014 |
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Net Worth | £40,754 |
Cash | £7,779 |
Current Liabilities | £2,593 |
Latest Accounts | 30 June 2016 (6 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
17 January 1947 | Delivered on: 1 February 1947 Persons entitled: Vernon Anthony Finer Paul Maurice Finer Dennis Clarke Finer Mark Newton Finer Classification: Charge Secured details: Sterling pounds 5000. Particulars: New church road, cumberwell, london. Outstanding |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2017 | Application to strike the company off the register (3 pages) |
11 May 2017 | Application to strike the company off the register (3 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
26 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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20 July 2015 | Registered office address changed from Queens Buildings 55 Queen Street Sheffield S1 2DX to 1 Vincent House 149 Solly Street Sheffield S1 4BB on 20 July 2015 (2 pages) |
20 July 2015 | Registered office address changed from Queens Buildings 55 Queen Street Sheffield S1 2DX to 1 Vincent House 149 Solly Street Sheffield S1 4BB on 20 July 2015 (2 pages) |
20 April 2015 | Annual return made up to 22 February 2015 Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 22 February 2015 Statement of capital on 2015-04-20
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10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
5 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (14 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
5 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (14 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
24 February 2012 | Annual return made up to 22 February 2012 (14 pages) |
24 February 2012 | Annual return made up to 22 February 2012 (14 pages) |
9 March 2011 | Annual return made up to 22 February 2011 (14 pages) |
9 March 2011 | Annual return made up to 22 February 2011 (14 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
1 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
1 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
14 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
14 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
13 April 2009 | Return made up to 22/02/09; no change of members (10 pages) |
13 April 2009 | Return made up to 22/02/09; no change of members (10 pages) |
28 April 2008 | Return made up to 22/02/08; no change of members (6 pages) |
28 April 2008 | Return made up to 22/02/08; no change of members (6 pages) |
25 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
25 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
2 April 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
2 April 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
25 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
25 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
10 April 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
10 April 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
4 April 2006 | Return made up to 22/02/06; full list of members (7 pages) |
4 April 2006 | Return made up to 22/02/06; full list of members (7 pages) |
22 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
22 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
8 March 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
8 March 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
2 March 2004 | Return made up to 22/02/04; full list of members
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2 March 2004 | Return made up to 22/02/04; full list of members
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17 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
17 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
19 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
19 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
30 December 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
30 December 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
5 March 2002 | Return made up to 22/02/02; full list of members (7 pages) |
5 March 2002 | Return made up to 22/02/02; full list of members (7 pages) |
17 October 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
17 October 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
11 June 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
11 June 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
27 February 2001 | Return made up to 22/02/01; full list of members (7 pages) |
27 February 2001 | Return made up to 22/02/01; full list of members (7 pages) |
30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
2 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
2 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
20 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
20 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
8 March 1999 | Return made up to 22/02/99; no change of members (4 pages) |
8 March 1999 | Return made up to 22/02/99; no change of members (4 pages) |
29 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
29 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
2 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
2 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
28 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
28 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
4 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
4 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
15 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
15 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
31 March 1996 | Return made up to 22/02/96; full list of members
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31 March 1996 | Return made up to 22/02/96; full list of members
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26 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
26 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |