| Company Name | R J S Estates (Sheffield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00278914 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1933(90 years, 9 months ago) |
| Dissolution Date | 11 April 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert James Stokes |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(58 years, 1 month after company formation) |
| Appointment Duration | 26 years, 7 months (closed 11 April 2018) |
| Role | Paint Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
| Secretary Name | Mr Robert James Stokes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(58 years, 1 month after company formation) |
| Appointment Duration | 26 years, 7 months (closed 11 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
| Director Name | Mr James Andrew Stokes |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2013(79 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
| Director Name | Christopher James Stokes |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(58 years, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 03 December 2012) |
| Role | Paint Manufacturer |
| Country of Residence | England |
| Correspondence Address | Broadhay Farm Highlow Hathersage Hope Valley S32 1AX |
Location
| Registered Address | Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1.3k at £1 | Executors Of Muriel Felton Bickerdike 8.68% Ordinary |
|---|---|
| 1.1k at £1 | R.j. Stokes & Co LTD 7.23% Ordinary |
| 712 at £1 | Richard Charles Stokes 4.64% Ordinary |
| 713 at £1 | Timothy James Stokes 4.64% Ordinary |
| 4k at £1 | Robert James Stokes 25.95% Ordinary |
| 460 at £1 | John Anthony Orr Himsworth 2.99% Ordinary |
| 2.3k at £1 | James Andrew Stokes 15.26% Ordinary |
| 2.3k at £1 | Simon Edward Stokes 15.25% Ordinary |
| 1.7k at £1 | Mrs Veronica Bridget Stokes 11.07% Ordinary |
| 284 at £1 | Mrs Caroline Sarah Anns 1.85% Ordinary |
| 250 at £1 | Mrs Irene Elaine Ardron 1.63% Ordinary |
| 125 at £1 | Mrs Anne Stokes 0.81% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,075,066 |
| Cash | £794,837 |
| Current Liabilities | £17,306 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2018 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 13 February 2017 | Registered office address changed from Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW to Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 13 February 2017 (2 pages) |
| 13 February 2017 | Registered office address changed from Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW to Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 13 February 2017 (2 pages) |
| 9 February 2017 | Declaration of solvency (3 pages) |
| 9 February 2017 | Resolutions
|
| 9 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2017 | Resolutions
|
| 9 February 2017 | Declaration of solvency (3 pages) |
| 18 November 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 18 November 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2014 | Secretary's details changed for Robert James Stokes on 3 October 2014 (1 page) |
| 3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Secretary's details changed for Robert James Stokes on 3 October 2014 (1 page) |
| 3 October 2014 | Director's details changed for Robert James Stokes on 3 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Robert James Stokes on 3 October 2014 (2 pages) |
| 3 October 2014 | Secretary's details changed for Robert James Stokes on 3 October 2014 (1 page) |
| 3 October 2014 | Director's details changed for Robert James Stokes on 3 October 2014 (2 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 October 2013 | Register(s) moved to registered office address (1 page) |
| 21 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Register(s) moved to registered office address (1 page) |
| 21 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 June 2013 | Cancellation of shares. Statement of capital on 10 June 2013
|
| 10 June 2013 | Purchase of own shares. (3 pages) |
| 10 June 2013 | Purchase of own shares. (3 pages) |
| 10 June 2013 | Cancellation of shares. Statement of capital on 10 June 2013
|
| 10 June 2013 | Cancellation of shares. Statement of capital on 10 June 2013
|
| 10 June 2013 | Cancellation of shares. Statement of capital on 10 June 2013
|
| 10 June 2013 | Purchase of own shares. (3 pages) |
| 10 June 2013 | Purchase of own shares. (3 pages) |
| 20 May 2013 | Resolutions
|
| 20 May 2013 | Resolutions
|
| 8 March 2013 | Appointment of Mr James Andrew Stokes as a director (2 pages) |
| 8 March 2013 | Appointment of Mr James Andrew Stokes as a director (2 pages) |
| 8 March 2013 | Resolutions
|
| 8 March 2013 | Resolutions
|
| 4 December 2012 | Termination of appointment of Christopher Stokes as a director (1 page) |
| 4 December 2012 | Termination of appointment of Christopher Stokes as a director (1 page) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (7 pages) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (7 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 July 2012 | Purchase of own shares. (3 pages) |
| 25 July 2012 | Cancellation of shares. Statement of capital on 25 July 2012
|
| 25 July 2012 | Purchase of own shares. (3 pages) |
| 25 July 2012 | Cancellation of shares. Statement of capital on 25 July 2012
|
| 14 June 2012 | Resolutions
|
| 14 June 2012 | Resolutions
|
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (7 pages) |
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (7 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 November 2010 | Register inspection address has been changed (1 page) |
| 4 November 2010 | Register inspection address has been changed (1 page) |
| 4 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 pages) |
| 4 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 pages) |
| 4 November 2010 | Director's details changed for Christopher James Stokes on 14 September 2010 (2 pages) |
| 4 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2010 | Director's details changed for Christopher James Stokes on 14 September 2010 (2 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 September 2009 | Return made up to 14/09/09; full list of members (8 pages) |
| 22 September 2009 | Return made up to 14/09/09; full list of members (8 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 12 moore street sheffield south yorkshire S3 7UQ (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 12 moore street sheffield south yorkshire S3 7UQ (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 October 2008 | Return made up to 14/09/08; full list of members (8 pages) |
| 15 October 2008 | Return made up to 14/09/08; full list of members (8 pages) |
| 18 October 2007 | Return made up to 14/09/07; full list of members (6 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Return made up to 14/09/07; full list of members (6 pages) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 October 2006 | Location of debenture register (1 page) |
| 10 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 10 October 2006 | Location of debenture register (1 page) |
| 10 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 17 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 17 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 2 November 2005 | Location of debenture register (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 2 November 2005 | Location of debenture register (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 13 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 13 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 20 October 2004 | Return made up to 14/09/04; no change of members (7 pages) |
| 20 October 2004 | Return made up to 14/09/04; no change of members (7 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 24 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 24 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 18 October 2003 | Return made up to 14/09/03; full list of members
|
| 18 October 2003 | Return made up to 14/09/03; full list of members
|
| 13 June 2003 | £ ic 21918/21085 13/05/03 £ sr 833@1=833 (1 page) |
| 13 June 2003 | £ ic 21918/21085 13/05/03 £ sr 833@1=833 (1 page) |
| 13 June 2003 | Resolutions
|
| 13 June 2003 | Resolutions
|
| 24 September 2002 | Return made up to 14/09/02; change of members (7 pages) |
| 24 September 2002 | Return made up to 14/09/02; change of members (7 pages) |
| 12 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 12 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 January 2002 | Resolutions
|
| 2 January 2002 | Resolutions
|
| 2 January 2002 | Resolutions
|
| 2 January 2002 | Resolutions
|
| 2 January 2002 | £ ic 22376/21918 04/12/01 £ sr 458@1=458 (1 page) |
| 2 January 2002 | £ ic 22376/21918 04/12/01 £ sr 458@1=458 (1 page) |
| 23 October 2001 | Return made up to 14/09/01; no change of members (6 pages) |
| 23 October 2001 | Return made up to 14/09/01; no change of members (6 pages) |
| 14 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 23 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 7 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 25 November 1991 | Accounts for a small company made up to 31 December 1990 (6 pages) |
| 25 November 1991 | Accounts for a small company made up to 31 December 1990 (6 pages) |
| 13 November 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 13 November 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 25 April 1990 | Accounts for a small company made up to 31 December 1988 (10 pages) |
| 25 April 1990 | Accounts for a small company made up to 31 December 1988 (10 pages) |
| 22 July 1988 | Accounts for a small company made up to 31 December 1986 (5 pages) |
| 22 July 1988 | Accounts for a small company made up to 31 December 1986 (5 pages) |
| 25 April 1987 | Accounts for a small company made up to 31 December 1985 (5 pages) |
| 25 April 1987 | Accounts for a small company made up to 31 December 1985 (5 pages) |
| 12 August 1986 | Accounts for a small company made up to 31 December 1984 (5 pages) |
| 12 August 1986 | Accounts for a small company made up to 31 December 1984 (5 pages) |
| 19 August 1933 | Incorporation (32 pages) |
| 19 August 1933 | Incorporation (32 pages) |