Sheffield
S3 7BS
Director Name | David William Thomas |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(3 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 September 1993) |
Role | Taxi Proprietor |
Correspondence Address | 13 Atherton Road Ellesmere Port Cheshire CH65 8HW Wales |
Director Name | William Graham Waring |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 May 1994) |
Role | Taxi Proprieto |
Country of Residence | United Kingdom |
Correspondence Address | 7 Baker Drive Great Sutton Cheshire CH66 4QU Wales |
Director Name | Mr Victor Beardsmore |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(3 years, 1 month after company formation) |
Appointment Duration | 22 years (resigned 01 September 2014) |
Role | Taxi Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Princes Road Ellesmere Port Cheshire CH65 8AX Wales |
Director Name | Phillip Thelwell |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 August 1995) |
Role | Taxi Proprietor |
Correspondence Address | 52 Baker Drive Great Sutton South Wirral L66 4QX |
Director Name | Jeffrey Evans |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1994(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 February 1996) |
Role | Taxi Proprietor |
Correspondence Address | 45 Knottingley Drive Great Sutton South Wirral L66 4XF |
Director Name | Mr David Duncan Brown |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 March 2003) |
Role | Taxi Proprieter |
Country of Residence | United Kingdom |
Correspondence Address | 24 Ashfield Road Ellesmere Port South Wirral L65 8BW |
Director Name | Thomas Covax |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1996(6 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 January 1997) |
Role | Taxi Proprietor |
Correspondence Address | 67 Seymour Drive Ellesmere Port South Wirral L66 1NA |
Director Name | Alan Roy Hamer |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2003(13 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 06 April 2004) |
Role | Taxi Proprietor |
Correspondence Address | 1 Larchwood Close Wirral Merseyside CH61 6YH Wales |
Director Name | William Graham Waring |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(14 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 26 April 2005) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Baker Drive Great Sutton Cheshire CH66 4QU Wales |
Secretary Name | Mr Victor Beardsmore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(15 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 September 2014) |
Role | Taxi Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Princes Road Ellesmere Port Cheshire CH65 8AX Wales |
Director Name | Peter Robert Cofax |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2006(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 June 2011) |
Role | Taxi Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 49 Pooltown Road Ellesmere Port Cheshire CH65 7AD Wales |
Director Name | Thomas George Cofax |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2006(16 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 04 November 2006) |
Role | Taxi Proprietor |
Correspondence Address | 67 Seymour Drive Ellesmere Port Cheshire CH66 1NA Wales |
Director Name | William Graham Waring |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2006(16 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 29 April 2008) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Baker Drive Great Sutton Cheshire CH66 4QU Wales |
Director Name | David Duncan Brown |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2006(16 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 September 2014) |
Role | Taxi Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Princes Road Ellesmere Port Cheshire CH65 8AX Wales |
Director Name | Mrs Wendy Virginia Thomas |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2014(24 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 September 2014) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 6 Princes Road Ellesmere Port Cheshire CH65 8AX Wales |
Registered Address | Kendal House 41 Scotland Street Sheffield S3 7BS |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Year | 2013 |
---|---|
Net Worth | £32,997 |
Cash | £7,121 |
Current Liabilities | £72,220 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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30 September 2016 | Final Gazette dissolved following liquidation (1 page) |
30 June 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
30 June 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
20 November 2015 | Liquidators' statement of receipts and payments to 14 September 2015 (21 pages) |
20 November 2015 | Liquidators' statement of receipts and payments to 14 September 2015 (21 pages) |
20 November 2015 | Liquidators statement of receipts and payments to 14 September 2015 (21 pages) |
12 August 2015 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
12 August 2015 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
23 September 2014 | Registered office address changed from 6 Princes Road Ellesmere Port Cheshire CH65 8AX to 93 Queen Street Sheffield South Yorkshire S1 1WF on 23 September 2014 (2 pages) |
23 September 2014 | Registered office address changed from 6 Princes Road Ellesmere Port Cheshire CH65 8AX to 93 Queen Street Sheffield South Yorkshire S1 1WF on 23 September 2014 (2 pages) |
22 September 2014 | Resolutions
|
22 September 2014 | Appointment of a voluntary liquidator (1 page) |
22 September 2014 | Appointment of a voluntary liquidator (1 page) |
22 September 2014 | Statement of affairs with form 4.19 (5 pages) |
22 September 2014 | Statement of affairs with form 4.19 (5 pages) |
3 September 2014 | Termination of appointment of Wendy Virginia Thomas as a director on 1 September 2014 (1 page) |
3 September 2014 | Termination of appointment of Wendy Virginia Thomas as a director on 1 September 2014 (1 page) |
3 September 2014 | Termination of appointment of Wendy Virginia Thomas as a director on 1 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Victor Beardsmore as a secretary on 1 September 2014 (1 page) |
2 September 2014 | Termination of appointment of David Duncan Brown as a director on 1 September 2014 (1 page) |
2 September 2014 | Termination of appointment of David Duncan Brown as a director on 1 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Victor Beardsmore as a director on 1 September 2014 (1 page) |
2 September 2014 | Termination of appointment of David Duncan Brown as a director on 1 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Victor Beardsmore as a secretary on 1 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Victor Beardsmore as a director on 1 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Victor Beardsmore as a secretary on 1 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Victor Beardsmore as a director on 1 September 2014 (1 page) |
11 March 2014 | Appointment of Mrs Wendy Virginia Thomas as a director (2 pages) |
11 March 2014 | Appointment of Mrs Wendy Virginia Thomas as a director (2 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 September 2011 | Director's details changed for David Duncan Brown on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr David William Thomas on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for David Duncan Brown on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for David Duncan Brown on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr David William Thomas on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Victor Beardsmore on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Victor Beardsmore on 1 September 2011 (2 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Secretary's details changed for Victor Beardsmore on 1 September 2011 (1 page) |
7 September 2011 | Director's details changed for Mr David William Thomas on 1 September 2011 (2 pages) |
7 September 2011 | Secretary's details changed for Victor Beardsmore on 1 September 2011 (1 page) |
7 September 2011 | Secretary's details changed for Victor Beardsmore on 1 September 2011 (1 page) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Director's details changed for Victor Beardsmore on 1 September 2011 (2 pages) |
15 June 2011 | Termination of appointment of Peter Cofax as a director (2 pages) |
15 June 2011 | Termination of appointment of Peter Cofax as a director (2 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 November 2010 | Termination of appointment of William Waring as a director (1 page) |
22 November 2010 | Termination of appointment of William Waring as a director (1 page) |
4 November 2010 | Director's details changed for William Graham Waring on 1 September 2010 (2 pages) |
4 November 2010 | Director's details changed for William Graham Waring on 1 September 2010 (2 pages) |
4 November 2010 | Director's details changed for William Graham Waring on 1 September 2010 (2 pages) |
4 November 2010 | Director's details changed for David Duncan Brown on 1 September 2010 (2 pages) |
4 November 2010 | Director's details changed for David William Thomas on 1 September 2010 (2 pages) |
4 November 2010 | Director's details changed for Peter Robert Cofax on 1 September 2010 (2 pages) |
4 November 2010 | Director's details changed for Victor Beardsmore on 1 September 2010 (2 pages) |
4 November 2010 | Director's details changed for David William Thomas on 1 September 2010 (2 pages) |
4 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (9 pages) |
4 November 2010 | Director's details changed for David William Thomas on 1 September 2010 (2 pages) |
4 November 2010 | Director's details changed for Peter Robert Cofax on 1 September 2010 (2 pages) |
4 November 2010 | Director's details changed for Victor Beardsmore on 1 September 2010 (2 pages) |
4 November 2010 | Director's details changed for Peter Robert Cofax on 1 September 2010 (2 pages) |
4 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (9 pages) |
4 November 2010 | Director's details changed for David Duncan Brown on 1 September 2010 (2 pages) |
4 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (9 pages) |
4 November 2010 | Director's details changed for Victor Beardsmore on 1 September 2010 (2 pages) |
4 November 2010 | Director's details changed for David Duncan Brown on 1 September 2010 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
16 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 January 2009 | Return made up to 01/09/08; full list of members (5 pages) |
9 January 2009 | Return made up to 01/09/08; full list of members (5 pages) |
8 January 2009 | Return made up to 01/09/07; full list of members (6 pages) |
8 January 2009 | Return made up to 01/09/07; full list of members (6 pages) |
8 January 2009 | Appointment terminated director thomas cofax (1 page) |
8 January 2009 | Appointment terminated director thomas cofax (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from 14 elm street ellesmere port cheshire CH65 2AU (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from 14 elm street ellesmere port cheshire CH65 2AU (1 page) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
18 December 2006 | Return made up to 01/09/06; full list of members (11 pages) |
18 December 2006 | Return made up to 01/09/06; full list of members (11 pages) |
10 May 2006 | New director appointed (1 page) |
10 May 2006 | New director appointed (1 page) |
10 May 2006 | New director appointed (1 page) |
10 May 2006 | New director appointed (1 page) |
10 May 2006 | New director appointed (1 page) |
10 May 2006 | New director appointed (1 page) |
10 May 2006 | New director appointed (1 page) |
10 May 2006 | New director appointed (1 page) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
12 October 2005 | Return made up to 01/09/05; full list of members
|
12 October 2005 | Return made up to 01/09/05; full list of members
|
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
25 July 2005 | Particulars of mortgage/charge (3 pages) |
25 July 2005 | Particulars of mortgage/charge (3 pages) |
12 July 2005 | £ ic 14/14 11/04/05 £ sr [email protected] (1 page) |
12 July 2005 | £ ic 14/14 11/04/05 £ sr [email protected] (1 page) |
12 July 2005 | £ sr [email protected] 16/06/04 (1 page) |
12 July 2005 | £ sr [email protected] 16/06/04 (1 page) |
1 July 2005 | £ sr [email protected] 19/03/04 (2 pages) |
1 July 2005 | £ sr [email protected] 19/03/04 (2 pages) |
23 March 2005 | Particulars of mortgage/charge (3 pages) |
23 March 2005 | Particulars of mortgage/charge (3 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
15 February 2005 | Resolutions
|
15 February 2005 | Resolutions
|
16 December 2004 | Resolutions
|
16 December 2004 | Resolutions
|
16 December 2004 | Resolutions
|
16 December 2004 | Resolutions
|
11 November 2004 | New director appointed (1 page) |
11 November 2004 | New director appointed (1 page) |
7 October 2004 | Return made up to 01/09/04; full list of members (10 pages) |
7 October 2004 | New secretary appointed (2 pages) |
7 October 2004 | Return made up to 01/09/04; full list of members (10 pages) |
7 October 2004 | New secretary appointed (2 pages) |
21 May 2004 | New director appointed (1 page) |
21 May 2004 | New director appointed (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (1 page) |
29 April 2004 | New director appointed (1 page) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Secretary resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Secretary resigned (1 page) |
10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
25 November 2003 | Memorandum and Articles of Association (17 pages) |
25 November 2003 | Resolutions
|
25 November 2003 | Div 18/11/03 (1 page) |
25 November 2003 | Ad 16/09/03--------- £ si 9@1=9 £ ic 9/18 (3 pages) |
25 November 2003 | Ad 16/09/03--------- £ si 9@1=9 £ ic 9/18 (3 pages) |
25 November 2003 | Div 18/11/03 (1 page) |
25 November 2003 | Resolutions
|
25 November 2003 | Memorandum and Articles of Association (17 pages) |
1 September 2003 | Return made up to 01/09/03; full list of members (9 pages) |
1 September 2003 | Return made up to 01/09/03; full list of members (9 pages) |
4 April 2003 | New director appointed (1 page) |
4 April 2003 | New director appointed (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | New director appointed (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | New director appointed (1 page) |
22 January 2003 | Return made up to 01/09/02; full list of members
|
22 January 2003 | Return made up to 01/09/02; full list of members
|
23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
26 September 2001 | Return made up to 01/09/01; full list of members (10 pages) |
26 September 2001 | Return made up to 01/09/01; full list of members (10 pages) |
19 April 2001 | Ad 28/02/01--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
19 April 2001 | Ad 28/02/01--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
20 March 2001 | Memorandum and Articles of Association (16 pages) |
20 March 2001 | Memorandum and Articles of Association (16 pages) |
27 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
27 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
25 September 2000 | Return made up to 01/09/00; full list of members (10 pages) |
25 September 2000 | Return made up to 01/09/00; full list of members (10 pages) |
13 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
11 November 1999 | Return made up to 01/09/99; full list of members
|
11 November 1999 | Return made up to 01/09/99; full list of members
|
6 August 1999 | Registered office changed on 06/08/99 from: 14 elm street ellesmere port south wirral L65 2AU (1 page) |
6 August 1999 | Registered office changed on 06/08/99 from: 14 elm street ellesmere port south wirral L65 2AU (1 page) |
23 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
9 September 1998 | Return made up to 01/09/98; no change of members
|
9 September 1998 | Return made up to 01/09/98; no change of members
|
20 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
20 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
17 October 1997 | Return made up to 01/09/97; full list of members (6 pages) |
17 October 1997 | Return made up to 01/09/97; full list of members (6 pages) |
14 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
14 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
10 October 1996 | Return made up to 01/09/96; full list of members (5 pages) |
10 October 1996 | Return made up to 01/09/96; full list of members (5 pages) |
9 April 1996 | New director appointed (2 pages) |
9 April 1996 | New director appointed (2 pages) |
1 March 1996 | Director resigned;new director appointed (2 pages) |
1 March 1996 | Director resigned;new director appointed (2 pages) |
18 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
18 January 1996 | Return made up to 01/08/95; full list of members (5 pages) |
18 January 1996 | Return made up to 01/08/95; full list of members (5 pages) |
18 January 1996 | Director resigned (1 page) |
18 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
18 January 1996 | Director resigned (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
17 July 1989 | Incorporation (25 pages) |
17 July 1989 | Incorporation (25 pages) |