Doncaster Road Oldcotes
Worksop
Nottinghamshire
S81 8HT
Director Name | Mr Brian Curson |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 27 years, 6 months (closed 21 May 2019) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Queensway Moorgate Rotherham S60 3EE |
Director Name | Mr James Bennett Truswell |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 27 years, 6 months (closed 21 May 2019) |
Role | Haulier |
Country of Residence | England |
Correspondence Address | Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS |
Secretary Name | Mr Brian Curson |
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Nationality | British |
Status | Closed |
Appointed | 25 May 2004(16 years, 10 months after company formation) |
Appointment Duration | 14 years, 12 months (closed 21 May 2019) |
Role | Director Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Queensway Moorgate Rotherham S60 3EE |
Director Name | Mr David Saint |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 18 June 2004) |
Role | Haulier |
Correspondence Address | 6 Wingerworth Avenue Sheffield S8 7ED |
Secretary Name | Mr Andrew Michael Allwood |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 25 May 2004) |
Role | Company Director |
Correspondence Address | 7 Scholes Field Close Rotherham S61 2XX |
Website | www.truswell.co.uk |
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Telephone | 01226 289471 |
Telephone region | Barnsley |
Registered Address | Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Ward | Dodworth |
Built Up Area | Barnsley/Dearne Valley |
99 at £1 | Shepcote Group LTD 99.00% Ordinary |
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1 at £1 | J.b. Truswell 1.00% Ordinary |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
11 December 1990 | Delivered on: 17 December 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2019 | Application to strike the company off the register (3 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
20 April 2018 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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20 February 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
20 February 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
14 December 2009 | Director's details changed for Mr James Bennett Truswell on 27 November 2009 (3 pages) |
14 December 2009 | Director's details changed for Mr James Bennett Truswell on 27 November 2009 (3 pages) |
10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Mr John Douglas Barber on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr John Douglas Barber on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Brian Curson on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr John Douglas Barber on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Brian Curson on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Brian Curson on 6 November 2009 (2 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
22 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
22 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
26 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
26 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
15 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
15 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
2 March 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
2 March 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
23 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
23 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
18 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
18 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
2 July 2004 | Secretary resigned (1 page) |
2 July 2004 | New secretary appointed (2 pages) |
2 July 2004 | New secretary appointed (2 pages) |
2 July 2004 | Secretary resigned (1 page) |
2 June 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
22 December 2003 | Return made up to 31/10/03; full list of members
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22 December 2003 | Return made up to 31/10/03; full list of members
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30 May 2003 | Accounts for a small company made up to 31 July 2002 (4 pages) |
30 May 2003 | Accounts for a small company made up to 31 July 2002 (4 pages) |
18 December 2002 | Return made up to 31/10/02; full list of members
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18 December 2002 | Return made up to 31/10/02; full list of members
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30 May 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
30 May 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
20 December 2001 | Return made up to 31/10/01; full list of members
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20 December 2001 | Return made up to 31/10/01; full list of members
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19 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
19 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
22 December 2000 | Return made up to 31/10/00; full list of members
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22 December 2000 | Return made up to 31/10/00; full list of members
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5 December 2000 | Registered office changed on 05/12/00 from: shepcote training centre, shepcote lane, sheffield. S9 1UW (1 page) |
5 December 2000 | Registered office changed on 05/12/00 from: shepcote training centre, shepcote lane, sheffield. S9 1UW (1 page) |
4 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
4 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
21 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
21 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
28 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
28 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
24 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
24 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
24 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
24 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
26 January 1998 | Return made up to 31/10/97; full list of members (8 pages) |
26 January 1998 | Return made up to 31/10/97; full list of members (8 pages) |
18 February 1997 | Full accounts made up to 31 July 1996 (10 pages) |
18 February 1997 | Full accounts made up to 31 July 1996 (10 pages) |
19 January 1997 | Return made up to 31/10/96; no change of members
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19 January 1997 | Return made up to 31/10/96; no change of members
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17 January 1996 | Full accounts made up to 31 July 1995 (10 pages) |
17 January 1996 | Full accounts made up to 31 July 1995 (10 pages) |
8 January 1996 | Return made up to 31/10/95; no change of members (7 pages) |
8 January 1996 | Return made up to 31/10/95; no change of members (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |