Mansfield
Nottinghamshire
NG18 1RY
Secretary Name | Tina Buturla |
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Nationality | British |
Status | Closed |
Appointed | 20 January 2009(48 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 12 November 2019) |
Role | Company Director |
Correspondence Address | 9/11 West Gate Mansfield Nottinghamshire NG18 1RY |
Director Name | Mrs Tina Buturla |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 2016(56 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 12 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Park Row Leeds LS1 5JL |
Director Name | Mrs Gloria June Elmore |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(31 years, 5 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 12 March 2008) |
Role | Hairdresser |
Correspondence Address | 46 Devonshire Avenue Ripley Derbyshire DE5 3SS |
Secretary Name | Mr Bernard George Elmore |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(31 years, 5 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 12 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Devonshire Avenue Ripley Derbyshire DE5 3SS |
Secretary Name | Joanne Gloria O'Connor |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 2008(48 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 20 January 2009) |
Role | Company Director |
Correspondence Address | 96 Coltham Road Willenhall West Midlands WV12 5QD |
Telephone | 01623 621885 |
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Telephone region | Mansfield |
Registered Address | Leonard Curtis 36 Park Row Leeds LS1 5JL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
30 at £1 | Mr Bernard George Elmore 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,386 |
Cash | £9,936 |
Current Liabilities | £4,114 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 November 2019 | Final Gazette dissolved following liquidation (1 page) |
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12 August 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
19 November 2018 | Liquidators' statement of receipts and payments to 8 September 2018 (19 pages) |
14 November 2017 | Liquidators' statement of receipts and payments to 8 September 2017 (13 pages) |
14 November 2017 | Liquidators' statement of receipts and payments to 8 September 2017 (13 pages) |
10 October 2016 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
10 October 2016 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
27 September 2016 | Registered office address changed from 9/11 West Gate Mansfield Notts NG18 1RY to 36 Park Row Leeds LS1 5JL on 27 September 2016 (2 pages) |
27 September 2016 | Registered office address changed from 9/11 West Gate Mansfield Notts NG18 1RY to 36 Park Row Leeds LS1 5JL on 27 September 2016 (2 pages) |
22 September 2016 | Statement of affairs with form 4.19 (7 pages) |
22 September 2016 | Appointment of a voluntary liquidator (1 page) |
22 September 2016 | Appointment of a voluntary liquidator (1 page) |
22 September 2016 | Resolutions
|
22 September 2016 | Statement of affairs with form 4.19 (7 pages) |
4 August 2016 | Appointment of Mrs Tina Buturla as a director on 4 August 2016 (2 pages) |
4 August 2016 | Appointment of Mrs Tina Buturla as a director on 4 August 2016 (2 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
13 October 2014 | Secretary's details changed for Tina Buturla on 24 September 2014 (1 page) |
13 October 2014 | Director's details changed for Mr Bernard George Elmore on 24 September 2014 (2 pages) |
13 October 2014 | Director's details changed for Mr Bernard George Elmore on 24 September 2014 (2 pages) |
13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Secretary's details changed for Tina Buturla on 24 September 2014 (1 page) |
13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
3 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
28 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 November 2010 | Director's details changed for Mr Bernard George Elmore on 24 September 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Bernard George Elmore on 24 September 2010 (2 pages) |
5 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
28 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
28 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 February 2009 | Secretary appointed tina buturla (2 pages) |
7 February 2009 | Appointment terminated secretary joanne o'connor (1 page) |
7 February 2009 | Secretary appointed tina buturla (2 pages) |
7 February 2009 | Appointment terminated secretary joanne o'connor (1 page) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 October 2008 | Appointment terminated secretary bernard elmore (1 page) |
14 October 2008 | Appointment terminated secretary bernard elmore (1 page) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
10 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
20 May 2008 | Secretary appointed joanne gloria o'connor (1 page) |
20 May 2008 | Appointment terminate, director and secretary gloria june elmore logged form (1 page) |
20 May 2008 | Appointment terminate, director and secretary gloria june elmore logged form (1 page) |
20 May 2008 | Secretary appointed joanne gloria o'connor (1 page) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
17 October 2007 | Return made up to 24/09/07; no change of members (7 pages) |
17 October 2007 | Return made up to 24/09/07; no change of members (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
31 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
31 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
17 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
14 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
14 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
6 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
6 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
30 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
30 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
18 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
18 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
3 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
3 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
20 October 1999 | Return made up to 24/09/99; no change of members (4 pages) |
20 October 1999 | Return made up to 24/09/99; no change of members (4 pages) |
1 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
1 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
13 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
13 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
9 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
9 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
9 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
9 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
2 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
20 September 1995 | Return made up to 24/09/95; no change of members (4 pages) |
20 September 1995 | Return made up to 24/09/95; no change of members (4 pages) |
6 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
6 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |