Shirtcliffe Contracts Limited

Company Name	Shirtcliffe Contracts Limited
Company Status	Dissolved
Company Number	00869367
Category	Private Limited Company
Incorporation Date	20 January 1966(58 years, 3 months ago)
Dissolution Date	1 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr John Roger Shirtcliffe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1991(25 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (closed 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Bar Lane Baslow Bakewell Derbyshire DE45 1SF

Director Name	Mr Jonathan Mark Shirtcliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1991(25 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (closed 01 October 2014)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	31 Harley Road Sheffield South Yorkshire S11 9SE

Secretary Name	Mrs Maureen Sylvia Shirtcliffe
Nationality	British
Status	Closed
Appointed	05 September 1991(25 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (closed 01 October 2014)
Role	Company Director
Correspondence Address	Orchard Cottage Bar Lane Baslow Bakewell Derbyshire DE45 1SF

Director Name	Mr Alan Howe
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(25 years, 7 months after company formation)
Appointment Duration	18 years (resigned 04 September 2009)
Role	Contracts Manager
Correspondence Address	45 Whirlowdale Crescent Sheffield South Yorkshire S7 2NB

Secretary Name	Wendy Louise Shirtcliffe
Nationality	British
Status	Resigned
Appointed	02 September 2002(36 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 August 2003)
Role	Company Director
Correspondence Address	31 Harley Road Sheffield South Yorkshire S11 9SE

Contact

Website	www.shirtcliffe-flooring.co.uk

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.5k at £1	Jonathan Shirtcliffe 55.00% Ordinary
13.5k at £1	John Shirtcliffe 45.00% Ordinary

Financials

Year	2014
Net Worth	-£119,313
Cash	£207
Current Liabilities	£279,614

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

1 October 2014	Final Gazette dissolved following liquidation (1 page)
1 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2014	Final Gazette dissolved following liquidation (1 page)
1 July 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
1 July 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
30 January 2014	Liquidators' statement of receipts and payments to 29 November 2013 (18 pages)
30 January 2014	Liquidators' statement of receipts and payments to 29 November 2013 (18 pages)
30 January 2014	Liquidators statement of receipts and payments to 29 November 2013 (18 pages)
5 February 2013	Liquidators' statement of receipts and payments to 29 November 2012 (18 pages)
5 February 2013	Liquidators' statement of receipts and payments to 29 November 2012 (18 pages)
5 February 2013	Liquidators statement of receipts and payments to 29 November 2012 (18 pages)
7 December 2011	Statement of affairs with form 4.19 (10 pages)
7 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2011	Appointment of a voluntary liquidator (1 page)
7 December 2011	Statement of affairs with form 4.19 (10 pages)
7 December 2011	Appointment of a voluntary liquidator (1 page)
7 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 November 2011	Registered office address changed from Clifton House Princess Street Sheffield S4 7UU on 16 November 2011 (2 pages)
16 November 2011	Registered office address changed from Clifton House Princess Street Sheffield S4 7UU on 16 November 2011 (2 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
27 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 30,000 (5 pages)
27 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 30,000 (5 pages)
27 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 30,000 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Mr Jonathan Mark Shirtcliffe on 5 September 2010 (2 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Mr Jonathan Mark Shirtcliffe on 5 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Jonathan Mark Shirtcliffe on 5 September 2010 (2 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Mr John Roger Shirtcliffe on 5 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr John Roger Shirtcliffe on 5 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr John Roger Shirtcliffe on 5 September 2010 (2 pages)
17 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 30,000 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 30,000 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 30,000 (4 pages)
17 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 October 2009	Termination of appointment of Alan Howe as a director (1 page)
17 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
17 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
17 October 2009	Termination of appointment of Alan Howe as a director (1 page)
17 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
7 October 2008	Return made up to 05/09/08; no change of members (7 pages)
7 October 2008	Return made up to 05/09/08; no change of members (7 pages)
8 August 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
8 August 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
13 September 2007	Return made up to 05/09/07; no change of members (7 pages)
13 September 2007	Return made up to 05/09/07; no change of members (7 pages)
14 September 2006	Return made up to 05/09/06; full list of members (7 pages)
14 September 2006	Return made up to 05/09/06; full list of members (7 pages)
1 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
1 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
10 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
10 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
19 September 2005	Return made up to 05/09/05; full list of members (7 pages)
19 September 2005	Return made up to 05/09/05; full list of members (7 pages)
18 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
18 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
13 September 2004	Return made up to 05/09/04; full list of members (7 pages)
13 September 2004	Return made up to 05/09/04; full list of members (7 pages)
6 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
6 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
4 November 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 November 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
12 September 2002	Return made up to 05/09/02; full list of members (7 pages)
12 September 2002	Return made up to 05/09/02; full list of members (7 pages)
6 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
6 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
17 September 2001	Return made up to 05/09/01; full list of members (7 pages)
17 September 2001	Return made up to 05/09/01; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (13 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (13 pages)
25 September 2000	Return made up to 05/09/00; full list of members (7 pages)
25 September 2000	Return made up to 05/09/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 January 1999 (14 pages)
28 October 1999	Full accounts made up to 31 January 1999 (14 pages)
23 September 1999	Return made up to 05/09/99; no change of members (4 pages)
23 September 1999	Return made up to 05/09/99; no change of members (4 pages)
28 September 1998	Return made up to 05/09/98; full list of members (6 pages)
28 September 1998	Return made up to 05/09/98; full list of members (6 pages)
7 August 1998	Full accounts made up to 31 January 1998 (14 pages)
7 August 1998	Full accounts made up to 31 January 1998 (14 pages)
30 October 1997	Full accounts made up to 31 January 1997 (15 pages)
30 October 1997	Full accounts made up to 31 January 1997 (15 pages)
3 October 1997	Return made up to 05/09/97; no change of members (4 pages)
3 October 1997	Return made up to 05/09/97; no change of members (4 pages)
18 October 1996	Full accounts made up to 31 January 1996 (14 pages)
18 October 1996	Full accounts made up to 31 January 1996 (14 pages)
26 September 1996	Return made up to 05/09/96; full list of members (6 pages)
26 September 1996	Return made up to 05/09/96; full list of members (6 pages)
22 September 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1995	Full accounts made up to 31 January 1995 (15 pages)
1 September 1995	Full accounts made up to 31 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Shirtcliffe Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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