63 Napier Street
Sheffield
S11 8HA
Director Name | Miss Julia Procter |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2010(44 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 27 November 2018) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA |
Director Name | Mr Stephen James Talbot |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2010(44 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 27 November 2018) |
Role | Retired Policeman |
Country of Residence | United Kingdom |
Correspondence Address | Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA |
Director Name | Mr Bernard Procter |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1993(27 years, 6 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 21 September 2008) |
Role | Motor Engineer |
Correspondence Address | Mickley Farm Rodmoor Road Dronfield Derbyshire S18 8XL |
Secretary Name | Mr Bernard Procter |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1993(27 years, 6 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 21 September 2008) |
Role | Company Director |
Correspondence Address | Mickley Farm Rodmoor Road Dronfield Derbyshire S18 8XL |
Registered Address | Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
5k at £1 | Executors Of Estate Of B.procter 99.98% Ordinary |
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1 at £1 | Catherine Talbot 0.02% Ordinary |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2018 | Application to strike the company off the register (3 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
17 May 2017 | Registered office address changed from Sheaf Motors Sheaf Offices Callywhite Lane Dronfield Derbyshire S18 2XP to Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA on 17 May 2017 (1 page) |
17 May 2017 | Registered office address changed from Sheaf Motors Sheaf Offices Callywhite Lane Dronfield Derbyshire S18 2XP to Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA on 17 May 2017 (1 page) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
2 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
10 June 2016 | Register inspection address has been changed from C/O Sheaf Motors Sheaf Motors Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Sheaf Motors Sheaf Motors Sheaf Offices Callywhite Lane Dronfield Derbyshire S18 2XP (1 page) |
10 June 2016 | Register inspection address has been changed from C/O Sheaf Motors Sheaf Motors Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Sheaf Motors Sheaf Motors Sheaf Offices Callywhite Lane Dronfield Derbyshire S18 2XP (1 page) |
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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23 June 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
23 June 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
1 August 2013 | Registered office address changed from Sheaf Motors Dyche Lane Coalaston Sheffield S18 3AA on 1 August 2013 (1 page) |
1 August 2013 | Registered office address changed from Sheaf Motors Dyche Lane Coalaston Sheffield S18 3AA on 1 August 2013 (1 page) |
1 August 2013 | Registered office address changed from Sheaf Motors Dyche Lane Coalaston Sheffield S18 3AA on 1 August 2013 (1 page) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
21 January 2013 | Director's details changed for Mr Stephen James Talbot on 31 December 2012 (2 pages) |
21 January 2013 | Director's details changed for Mr Stephen James Talbot on 31 December 2012 (2 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
1 March 2010 | Appointment of Mr Stephen James Talbot as a director (2 pages) |
1 March 2010 | Appointment of Mr Stephen James Talbot as a director (2 pages) |
1 March 2010 | Appointment of Miss Julia Procter as a director (2 pages) |
1 March 2010 | Appointment of Miss Julia Procter as a director (2 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
9 January 2010 | Register(s) moved to registered inspection location (1 page) |
9 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
9 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
9 January 2010 | Register(s) moved to registered inspection location (1 page) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Director's details changed for Catherine Talbot on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Catherine Talbot on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Catherine Talbot on 8 January 2010 (2 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
7 October 2008 | Appointment terminated director bernard procter (1 page) |
7 October 2008 | Appointment terminated secretary bernard procter (1 page) |
7 October 2008 | Appointment terminated secretary bernard procter (1 page) |
7 October 2008 | Appointment terminated director bernard procter (1 page) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
7 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
25 January 2006 | Return made up to 31/12/05; full list of members
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25 January 2006 | Return made up to 31/12/05; full list of members
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25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
21 January 2003 | Return made up to 07/01/03; full list of members
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21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
21 January 2003 | Return made up to 07/01/03; full list of members
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29 January 2002 | Return made up to 07/01/02; full list of members
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29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
29 January 2002 | Return made up to 07/01/02; full list of members
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25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
25 January 2001 | Return made up to 07/01/01; full list of members
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25 January 2001 | Return made up to 07/01/01; full list of members
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25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
30 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
30 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
25 March 1999 | Return made up to 07/01/99; no change of members (4 pages) |
25 March 1999 | Return made up to 07/01/99; no change of members (4 pages) |
2 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
2 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
1 February 1998 | Return made up to 07/01/98; full list of members (7 pages) |
1 February 1998 | Return made up to 07/01/98; full list of members (7 pages) |
1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
30 January 1997 | Return made up to 07/01/97; no change of members (5 pages) |
30 January 1997 | Return made up to 07/01/97; no change of members (5 pages) |
30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 January 1996 | Return made up to 07/01/96; no change of members (5 pages) |
19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
19 January 1996 | Return made up to 07/01/96; no change of members (5 pages) |
19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
5 August 1965 | Incorporation (21 pages) |
5 August 1965 | Incorporation (21 pages) |