Linby
Nottingham
Nottinghamshire
NG15 8GE
Secretary Name | Kenneth Peter Byass |
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Nationality | British |
Status | Current |
Appointed | 05 November 1992(19 years, 11 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Correspondence Address | Manor Farm House Stanford Lane Cotes Leicestershire LE12 5TW |
Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
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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 |
Year | 2010 |
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Net Worth | £57,786 |
Cash | £8,642 |
Current Liabilities | £255,714 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Next Accounts Due | 30 June 2012 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
Next Return Due | 19 November 2016 (overdue) |
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6 October 2015 | Restoration by order of the court (3 pages) |
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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 (20 pages) |
19 June 2013 | Liquidators statement of receipts and payments to 17 April 2013 (16 pages) |
19 June 2013 | Liquidators' statement of receipts and payments to 17 April 2013 (16 pages) |
27 April 2012 | Notice of completion of voluntary arrangement (7 pages) |
26 April 2012 | Appointment of a voluntary liquidator (1 page) |
26 April 2012 | Statement of affairs with form 4.19 (11 pages) |
26 April 2012 | Resolutions
|
4 April 2012 | Registered office address changed from Greenwood House Unity Road Lowmoor Road Industrial Estate Kirkby in Ashfield Nottinghamshireng17 7Le on 4 April 2012 (2 pages) |
4 April 2012 | Registered office address changed from Greenwood House Unity Road Lowmoor Road Industrial Estate Kirkby in Ashfield Nottinghamshireng17 7Le on 4 April 2012 (2 pages) |
22 February 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
28 December 2011 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
24 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
20 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
7 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
29 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
16 March 2005 | Particulars of mortgage/charge (3 pages) |
26 October 2004 | Return made up to 05/11/04; full list of members (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
15 July 2004 | Registered office changed on 15/07/04 from: interex house prospect close lowmoor business park kirkby in ashfield nottingham NG17 7LF (1 page) |
11 March 2004 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
6 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
14 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
12 November 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
9 November 2002 | Particulars of mortgage/charge (3 pages) |
17 December 2001 | Full accounts made up to 30 September 2000 (15 pages) |
13 November 2001 | Return made up to 05/11/01; full list of members (7 pages) |
10 December 2000 | Return made up to 05/11/00; full list of members
|
1 August 2000 | Full accounts made up to 30 September 1999 (15 pages) |
26 November 1999 | Full accounts made up to 30 September 1998 (7 pages) |
23 November 1999 | Return made up to 05/11/99; full list of members (7 pages) |
25 January 1999 | Return made up to 05/11/98; no change of members (5 pages) |
25 January 1999 | Resolutions
|
3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
24 November 1997 | Return made up to 05/11/97; full list of members (5 pages) |
12 May 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
17 January 1997 | Return made up to 05/11/96; full list of members (6 pages) |
3 December 1996 | Full accounts made up to 31 March 1996 (16 pages) |
4 November 1996 | Particulars of mortgage/charge (3 pages) |
7 December 1995 | Return made up to 05/11/95; full list of members (12 pages) |
11 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
23 March 1973 | Allotment of shares (2 pages) |