Chapeltown
Sheffield
South Yorkshire
S35 1YS
Secretary Name | Christine Warner |
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Nationality | British |
Status | Closed |
Appointed | 14 October 1997(20 years after company formation) |
Appointment Duration | 17 years, 2 months (closed 06 January 2015) |
Role | Company Director |
Correspondence Address | 36 Woodburn Drive Chapeltown Sheffield South Yorkshire S35 1YS |
Director Name | Mr Eric Mappin |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(13 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 October 1997) |
Role | Company Director |
Correspondence Address | 1 Durlstone Drive Sheffield South Yorkshire S12 2TT |
Secretary Name | Mr Eric Mappin |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(13 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 October 1997) |
Role | Company Director |
Correspondence Address | 1 Durlstone Drive Sheffield South Yorkshire S12 2TT |
Registered Address | Unit 1 Evans Business Center Noble Way Dinnington Sheffield South Yorkshire S25 3QB |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | Dinnington St. John's |
Ward | Dinnington |
Built Up Area | Dinnington (Rotherham) |
75 at £1 | Mr Geoffrey David Warner 75.00% Ordinary |
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25 at £1 | Christine Warner 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£52,006 |
Current Liabilities | £158,156 |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2014 | Application to strike the company off the register (3 pages) |
11 September 2014 | Application to strike the company off the register (3 pages) |
27 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
30 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 April 2011 | Registered office address changed from Roman Ridge Road Sheffield S9 1GB on 28 April 2011 (1 page) |
28 April 2011 | Registered office address changed from Roman Ridge Road Sheffield S9 1GB on 28 April 2011 (1 page) |
30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
29 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
16 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Mr Geoffrey David Warner on 3 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Geoffrey David Warner on 3 March 2010 (2 pages) |
16 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Mr Geoffrey David Warner on 3 March 2010 (2 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
23 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
3 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
15 October 2007 | Return made up to 03/03/07; full list of members (2 pages) |
15 October 2007 | Return made up to 03/03/07; full list of members (2 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
22 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
22 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
29 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
29 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
10 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
10 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
15 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
15 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
13 June 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
13 June 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
3 April 2003 | Return made up to 03/03/03; full list of members (6 pages) |
3 April 2003 | Return made up to 03/03/03; full list of members (6 pages) |
21 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
21 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
13 March 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
13 March 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
12 June 2001 | (7 pages) |
12 June 2001 | (7 pages) |
14 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
14 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
13 April 2000 | (6 pages) |
13 April 2000 | (6 pages) |
17 March 2000 | Return made up to 03/03/00; full list of members
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17 March 2000 | Return made up to 03/03/00; full list of members
|
12 August 1999 | (5 pages) |
12 August 1999 | (5 pages) |
1 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
1 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
10 June 1998 | (7 pages) |
10 June 1998 | (7 pages) |
2 December 1997 | Ad 31/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 December 1997 | £ ic 2/1 30/10/97 £ sr 1@1=1 (1 page) |
2 December 1997 | Ad 31/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 December 1997 | £ ic 2/1 30/10/97 £ sr 1@1=1 (1 page) |
2 December 1997 | Resolutions
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2 December 1997 | Resolutions
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17 November 1997 | Secretary resigned;director resigned (1 page) |
17 November 1997 | Secretary resigned;director resigned (1 page) |
25 October 1997 | Particulars of mortgage/charge (3 pages) |
25 October 1997 | Particulars of mortgage/charge (3 pages) |
22 October 1997 | New secretary appointed (2 pages) |
22 October 1997 | New secretary appointed (2 pages) |
17 October 1997 | Particulars of mortgage/charge (3 pages) |
17 October 1997 | Particulars of mortgage/charge (3 pages) |
24 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
24 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
17 February 1997 | (8 pages) |
17 February 1997 | (8 pages) |
28 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
28 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
22 March 1996 | (8 pages) |
22 March 1996 | (8 pages) |
16 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |
16 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |