Spot (Rotherham) Limited(The)

Company Name	Spot (Rotherham) Limited(The)
Company Status	Dissolved
Company Number	00663589
Category	Private Limited Company
Incorporation Date	29 June 1960(63 years, 10 months ago)
Dissolution Date	3 August 2016 (7 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs June Mary Bentley
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1998(37 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 03 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Secretary Name	Mrs June Mary Bentley
Nationality	British
Status	Closed
Appointed	18 February 1998(37 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 03 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mr Timothy Marcus Bentley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(40 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (closed 03 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mr David Bentley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(31 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	4 Queensway Rotherham South Yorkshire S60 3EE

Director Name	Mrs Ethel Sugden
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(31 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 19 September 2009)
Role	Company Director
Correspondence Address	8 Highfield Road Rotherham South Yorkshire S61 4PB

Secretary Name	Mr David Bentley
Nationality	British
Status	Resigned
Appointed	25 August 1991(31 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	4 Queensway Rotherham South Yorkshire S60 3EE

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£14,659
Current Liabilities	£77,170

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 August 2016	Final Gazette dissolved following liquidation (1 page)
3 August 2016	Final Gazette dissolved following liquidation (1 page)
3 May 2016	Return of final meeting in a members' voluntary winding up (6 pages)
3 May 2016	Return of final meeting in a members' voluntary winding up (6 pages)
6 March 2015	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 6 March 2015 (2 pages)
4 March 2015	Declaration of solvency (3 pages)
4 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-18 (1 page)
4 March 2015	Appointment of a voluntary liquidator (1 page)
4 March 2015	Declaration of solvency (3 pages)
4 March 2015	Appointment of a voluntary liquidator (1 page)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,100 (4 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,100 (4 pages)
19 July 2014	Satisfaction of charge 5 in full (4 pages)
19 July 2014	Satisfaction of charge 7 in full (4 pages)
19 July 2014	Satisfaction of charge 7 in full (4 pages)
19 July 2014	Satisfaction of charge 5 in full (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2,100 (4 pages)
13 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2,100 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 January 2010	Secretary's details changed for Mrs June Mary Bentley on 1 November 2009 (1 page)
15 January 2010	Director's details changed for Mrs June Mary Bentley on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Timothy Bentley on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Mrs June Mary Bentley on 1 November 2009 (2 pages)
15 January 2010	Secretary's details changed for Mrs June Mary Bentley on 1 November 2009 (1 page)
15 January 2010	Director's details changed for Mrs June Mary Bentley on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Timothy Bentley on 1 November 2009 (2 pages)
15 January 2010	Secretary's details changed for Mrs June Mary Bentley on 1 November 2009 (1 page)
15 January 2010	Director's details changed for Timothy Bentley on 1 November 2009 (2 pages)
10 November 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
29 September 2009	Appointment terminated director ethel sugden (1 page)
29 September 2009	Appointment terminated director ethel sugden (1 page)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 October 2008	Return made up to 25/08/08; full list of members (4 pages)
16 October 2008	Return made up to 25/08/08; full list of members (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 September 2007	Return made up to 25/08/07; no change of members (7 pages)
24 September 2007	Return made up to 25/08/07; no change of members (7 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 September 2006	Return made up to 25/08/06; full list of members (7 pages)
22 September 2006	Return made up to 25/08/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 September 2005	Return made up to 25/08/05; full list of members (7 pages)
15 September 2005	Return made up to 25/08/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 September 2004	Return made up to 25/08/04; full list of members (7 pages)
3 September 2004	Return made up to 25/08/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 September 2003	Return made up to 25/08/03; full list of members (7 pages)
15 September 2003	Return made up to 25/08/03; full list of members (7 pages)
27 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 September 2002	Return made up to 25/08/02; full list of members (7 pages)
10 September 2002	Return made up to 25/08/02; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
17 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 August 2000	Return made up to 25/08/00; full list of members (6 pages)
30 August 2000	Return made up to 25/08/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 September 1999	Return made up to 25/08/99; no change of members (4 pages)
8 September 1999	Return made up to 25/08/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 November 1998	Return made up to 25/08/98; full list of members (6 pages)
3 November 1998	Return made up to 25/08/98; full list of members (6 pages)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Secretary resigned;director resigned (1 page)
7 May 1998	Secretary resigned;director resigned (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 August 1997	Return made up to 25/08/97; no change of members (4 pages)
28 August 1997	Return made up to 25/08/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
19 December 1996	Return made up to 25/08/96; full list of members (6 pages)
19 December 1996	Return made up to 25/08/96; full list of members (6 pages)
14 November 1996	Registered office changed on 14/11/96 from: cleveland chambers wood street doncaster south yorkshire DN1 3LW (1 page)
14 November 1996	Registered office changed on 14/11/96 from: cleveland chambers wood street doncaster south yorkshire DN1 3LW (1 page)
23 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
23 August 1995	Return made up to 25/08/95; no change of members (4 pages)
23 August 1995	Return made up to 25/08/95; no change of members (4 pages)
23 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
23 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)

Spot (Rotherham) Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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