Netherfield Amusements Limited

Company Name	Netherfield Amusements Limited
Company Status	Dissolved
Company Number	00976872
Category	Private Limited Company
Incorporation Date	13 April 1970(54 years ago)
Dissolution Date	6 November 2020 (3 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Pearl Rylett
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(40 years after company formation)
Appointment Duration	10 years, 6 months (closed 06 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA

Secretary Name	Pearl Rylett
Nationality	British
Status	Closed
Appointed	26 April 2010(40 years after company formation)
Appointment Duration	10 years, 6 months (closed 06 November 2020)
Role	Company Director
Correspondence Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA

Director Name	Mrs Carol Pearson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2018(48 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA

Director Name	Mr Granville Michael Deakin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(22 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 October 1993)
Role	Company Director
Correspondence Address	5 Rosehill House Rawmarsh Rotherham South Yorkshire S62 7BW

Director Name	Mr Harold Rylett
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(22 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 26 April 2010)
Role	Company Director
Correspondence Address	212 Hague Avenue Rawmarsh Rotherham South Yorkshire S62 7PR

Secretary Name	Mr Harold Rylett
Nationality	British
Status	Resigned
Appointed	11 November 1992(22 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 26 April 2010)
Role	Company Director
Correspondence Address	212 Hague Avenue Rawmarsh Rotherham South Yorkshire S62 7PR

Director Name	Clifford Rylett
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(23 years, 6 months after company formation)
Appointment Duration	25 years (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Racecourse Road Swinton Rotherham South Yorkshire S64 8DR

Contact

Telephone	01709 522727
Telephone region	Rotherham

Location

Registered Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

33 at £1	Clifford Rylett 50.00% Ordinary
33 at £1	Pearl Rylett 50.00% Ordinary

Financials

Year	2014
Net Worth	£161,075
Cash	£34,558
Current Liabilities	£18,483

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

15 November 1976	Delivered on: 26 November 1976 Satisfied on: 19 September 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49, 51, 53 broad street, parkgate near rotherham, yorkshire together with all fixtures. Fully Satisfied

Filing History

6 November 2020	Final Gazette dissolved following liquidation (1 page)
6 August 2020	Return of final meeting in a members' voluntary winding up (12 pages)
4 June 2019	Registered office address changed from Norham House Mountenoy Road Moorgate Rotherham South Yorkshire S60 2AJ United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 4 June 2019 (2 pages)
3 June 2019	Declaration of solvency (4 pages)
3 June 2019	Appointment of a voluntary liquidator (2 pages)
3 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-14 (1 page)
3 May 2019	Micro company accounts made up to 31 March 2019 (7 pages)
30 April 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
1 November 2018	Change of details for Pearl Rylett as a person with significant control on 31 October 2018 (2 pages)
1 November 2018	Cessation of Clifford Rylett as a person with significant control on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Clifford Rylett as a director on 31 October 2018 (1 page)
1 November 2018	Notification of Carol Pearson as a person with significant control on 31 October 2018 (2 pages)
1 November 2018	Director's details changed for Pearl Rylett on 31 October 2018 (2 pages)
16 October 2018	Micro company accounts made up to 30 June 2018 (8 pages)
4 September 2018	Director's details changed for Mrs Carol Pearson on 4 September 2018 (2 pages)
4 September 2018	Director's details changed for Mrs Carol Pearson on 4 September 2018 (2 pages)
2 September 2018	Registered office address changed from Norham House Mountenoy Road Rawmarsh Rotherham S62 7PR United Kingdom to Norham House Mountenoy Road Moorgate Rotherham South Yorkshire S60 2AJ on 2 September 2018 (1 page)
31 August 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
31 August 2018	Registered office address changed from 212 Hague Avenue Rawmarsh Rotherham S62 7PR to Norham House Mountenoy Road Rawmarsh Rotherham S62 7PR on 31 August 2018 (1 page)
31 August 2018	Registered office address changed from Norham House Mountenoy Road Moorgate Rotherham S60 2AJ United Kingdom to Norham House Mountenoy Road Rawmarsh Rotherham S62 7PR on 31 August 2018 (1 page)
22 June 2018	Appointment of Mrs Carol Pearson as a director on 19 June 2018 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
24 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 66 (4 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 66 (4 pages)
19 September 2014	Satisfaction of charge 1 in full (4 pages)
19 September 2014	Satisfaction of charge 1 in full (4 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 66 (4 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 66 (4 pages)
16 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 September 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
18 September 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
13 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 66 (4 pages)
13 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 66 (4 pages)
16 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
16 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
12 September 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
19 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
15 August 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
25 October 2010	Director's details changed for Clifford Rylett on 24 August 2010 (2 pages)
25 October 2010	Termination of appointment of Harold Rylett as a secretary (1 page)
25 October 2010	Termination of appointment of Harold Rylett as a secretary (1 page)
25 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Clifford Rylett on 24 August 2010 (2 pages)
23 August 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
23 August 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
25 May 2010	Appointment of Pearl Rylett as a secretary (3 pages)
25 May 2010	Appointment of Pearl Rylett as a secretary (3 pages)
25 May 2010	Termination of appointment of Harold Rylett as a director (2 pages)
25 May 2010	Appointment of Pearl Rylett as a director (3 pages)
25 May 2010	Appointment of Pearl Rylett as a director (3 pages)
25 May 2010	Termination of appointment of Harold Rylett as a director (2 pages)
29 September 2009	Return made up to 24/08/09; full list of members (6 pages)
29 September 2009	Return made up to 24/08/09; full list of members (6 pages)
19 August 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
19 August 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
2 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
2 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
1 September 2008	Return made up to 24/08/08; full list of members (4 pages)
1 September 2008	Return made up to 24/08/08; full list of members (4 pages)
19 September 2007	Return made up to 24/08/07; no change of members (7 pages)
19 September 2007	Return made up to 24/08/07; no change of members (7 pages)
22 August 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
22 August 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
13 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
13 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 September 2006	Return made up to 24/08/06; full list of members (7 pages)
7 September 2006	Return made up to 24/08/06; full list of members (7 pages)
12 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
12 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
6 September 2005	Return made up to 24/08/05; full list of members (7 pages)
6 September 2005	Return made up to 24/08/05; full list of members (7 pages)
6 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
6 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
9 October 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
9 October 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
15 September 2003	Return made up to 24/08/03; full list of members (7 pages)
15 September 2003	Return made up to 24/08/03; full list of members (7 pages)
16 September 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
16 September 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
5 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
25 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
29 August 2001	Return made up to 24/08/01; full list of members (6 pages)
29 August 2001	Return made up to 24/08/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 30 June 2000 (10 pages)
3 November 2000	Full accounts made up to 30 June 2000 (10 pages)
30 August 2000	Return made up to 24/08/00; full list of members (6 pages)
30 August 2000	Return made up to 24/08/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 30 June 1999 (11 pages)
2 November 1999	Full accounts made up to 30 June 1999 (11 pages)
4 October 1999	Return made up to 24/08/99; full list of members (6 pages)
4 October 1999	Return made up to 24/08/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 30 June 1998 (11 pages)
8 October 1998	Full accounts made up to 30 June 1998 (11 pages)
21 September 1998	Return made up to 24/08/98; full list of members (6 pages)
21 September 1998	Return made up to 24/08/98; full list of members (6 pages)
27 August 1997	Return made up to 24/08/97; full list of members (6 pages)
27 August 1997	Return made up to 24/08/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 30 June 1997 (11 pages)
27 August 1997	Full accounts made up to 30 June 1997 (11 pages)
24 October 1996	Return made up to 24/08/96; full list of members (6 pages)
24 October 1996	Return made up to 24/08/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 30 June 1996 (11 pages)
2 September 1996	Full accounts made up to 30 June 1996 (11 pages)
3 October 1995	Accounts for a small company made up to 30 June 1995 (11 pages)
3 October 1995	Accounts for a small company made up to 30 June 1995 (11 pages)
1 January 1983	Full accounts made up to 30 June 1983 (11 pages)
13 April 1970	Incorporation (15 pages)

Netherfield Amusements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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