| Company Name | Pelters Co Limited (The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00240355 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1929(94 years, 11 months ago) |
| Dissolution Date | 11 January 2017 (7 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Dorothy Ann Griffiths |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1992(63 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 11 January 2017) |
| Role | Office Manager/Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kendal House 41 Scotland Street Sheffield S3 7BS |
| Director Name | Penelope Gay Moss |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1992(63 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 11 January 2017) |
| Role | Shipping Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Kendal House 41 Scotland Street Sheffield S3 7BS |
| Director Name | Timothy Nicholas Moss |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1992(63 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 11 January 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kendal House 41 Scotland Street Sheffield S3 7BS |
| Secretary Name | Timothy Nicholas Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1992(63 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 11 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kendal House 41 Scotland Street Sheffield S3 7BS |
Location
| Registered Address | Kendal House 41 Scotland Street Sheffield S3 7BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £230,323 |
| Cash | £191,565 |
| Current Liabilities | £242,052 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2016 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 11 October 2016 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 22 April 2016 | Liquidators' statement of receipts and payments to 12 February 2016 (19 pages) |
| 22 April 2016 | Liquidators' statement of receipts and payments to 12 February 2016 (19 pages) |
| 22 April 2016 | Liquidators statement of receipts and payments to 12 February 2016 (19 pages) |
| 13 August 2015 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 (2 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 February 2015 | Registered office address changed from 73-75 Willingham Road Market Rasen Lincoln LN8 3RE to 93 Queen Street Sheffield South Yorkshire S1 1WF on 27 February 2015 (2 pages) |
| 27 February 2015 | Registered office address changed from 73-75 Willingham Road Market Rasen Lincoln LN8 3RE to 93 Queen Street Sheffield South Yorkshire S1 1WF on 27 February 2015 (2 pages) |
| 26 February 2015 | Declaration of solvency (3 pages) |
| 26 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2015 | Declaration of solvency (3 pages) |
| 26 February 2015 | Resolutions
|
| 26 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Secretary's details changed for Timothy Nicholas Moss on 20 November 2010 (1 page) |
| 23 November 2010 | Secretary's details changed for Timothy Nicholas Moss on 20 November 2010 (1 page) |
| 1 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Dorothy Ann Griffiths on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Timothy Nicholas Moss on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Penelope Gay Moss on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Penelope Gay Moss on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Timothy Nicholas Moss on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Dorothy Ann Griffiths on 20 November 2009 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 20 November 2001 | Return made up to 20/11/01; full list of members
|
| 20 November 2001 | Return made up to 20/11/01; full list of members
|
| 18 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 12 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 12 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 18 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 30 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 25 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 25 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 26 November 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 26 November 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 16 December 1996 | Return made up to 20/11/96; no change of members
|
| 16 December 1996 | Return made up to 20/11/96; no change of members
|
| 24 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 24 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 23 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 23 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 13 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 22 March 1995 | Registered office changed on 22/03/95 from: 73-75 willingham rd market rasen lincs. LN8 3RE (1 page) |
| 22 March 1995 | Registered office changed on 22/03/95 from: 73-75 willingham rd market rasen lincs. LN8 3RE (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 6 September 1988 | Resolutions
|
| 6 September 1988 | Resolutions
|