The Fountain Precinct
Sheffield
South Yorkshire
S1 2JA
Director Name | Mr Glenn Hallam |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 1991(same day as company formation) |
Role | Joinery Manufacturer |
Country of Residence | England |
Correspondence Address | 4th Floor Leopold Street Wing The Fountain Precinct Sheffield South Yorkshire S1 2JA |
Secretary Name | Mrs Gillian Hallam |
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Nationality | British |
Status | Closed |
Appointed | 22 May 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Leopold Street Wing The Fountain Precinct Sheffield South Yorkshire S1 2JA |
Director Name | Mr Andrew McKay |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 August 2010) |
Role | Contracts Director |
Country of Residence | England |
Correspondence Address | Unit 1 Portland Industrial Estate Wolsey Drive Kirkby In Ashfield Nottinghamshire NG17 7JR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4th Floor Leopold Street Wing The Fountain Precinct Sheffield South Yorkshire S1 2JA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Year | 2012 |
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Net Worth | -£25,239 |
Cash | £10,810 |
Current Liabilities | £95,233 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Next Accounts Due | 31 October 2013 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
10 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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10 April 2017 | Final Gazette dissolved following liquidation (1 page) |
10 January 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
10 January 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
2 June 2016 | Liquidators' statement of receipts and payments to 23 April 2016 (19 pages) |
2 June 2016 | Liquidators' statement of receipts and payments to 23 April 2016 (19 pages) |
14 March 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 March 2016 | Court order insolvency:c/o removal of liquidator (9 pages) |
14 March 2016 | Court order insolvency:c/o removal of liquidator (9 pages) |
14 March 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 May 2015 | Liquidators statement of receipts and payments to 23 April 2015 (20 pages) |
19 May 2015 | Liquidators' statement of receipts and payments to 23 April 2015 (20 pages) |
19 May 2015 | Liquidators' statement of receipts and payments to 23 April 2015 (20 pages) |
17 June 2014 | Liquidators' statement of receipts and payments to 23 April 2014 (17 pages) |
17 June 2014 | Liquidators' statement of receipts and payments to 23 April 2014 (17 pages) |
17 June 2014 | Liquidators statement of receipts and payments to 23 April 2014 (17 pages) |
8 May 2013 | Registered office address changed from Unit 1 Portland Industrial Estate Wolsey Drive Kirkby in Ashfield Nottinghamshire NG17 7JR on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from Unit 1 Portland Industrial Estate Wolsey Drive Kirkby in Ashfield Nottinghamshire NG17 7JR on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from Unit 1 Portland Industrial Estate Wolsey Drive Kirkby in Ashfield Nottinghamshire NG17 7JR on 8 May 2013 (1 page) |
3 May 2013 | Appointment of a voluntary liquidator (1 page) |
3 May 2013 | Statement of affairs with form 4.19 (6 pages) |
3 May 2013 | Appointment of a voluntary liquidator (1 page) |
3 May 2013 | Resolutions
|
3 May 2013 | Statement of affairs with form 4.19 (6 pages) |
3 May 2013 | Resolutions
|
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
30 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
30 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
24 June 2011 | Termination of appointment of Andrew Mckay as a director (1 page) |
24 June 2011 | Termination of appointment of Andrew Mckay as a director (1 page) |
24 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
1 September 2010 | Amended accounts made up to 31 January 2010 (6 pages) |
1 September 2010 | Amended accounts made up to 31 January 2010 (6 pages) |
9 June 2010 | Director's details changed for Mr Glenn Hallam on 22 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Andrew Mckay on 22 May 2010 (2 pages) |
9 June 2010 | Secretary's details changed for Mrs Gillian Hallam on 22 May 2010 (1 page) |
9 June 2010 | Director's details changed for Mrs Gillian Hallam on 22 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Andrew Mckay on 22 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Glenn Hallam on 22 May 2010 (2 pages) |
9 June 2010 | Secretary's details changed for Mrs Gillian Hallam on 22 May 2010 (1 page) |
9 June 2010 | Director's details changed for Mrs Gillian Hallam on 22 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
18 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
18 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
20 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
20 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | New director appointed (2 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
14 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
14 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
25 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
25 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
25 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
25 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
20 June 2005 | Return made up to 22/05/05; full list of members (3 pages) |
20 June 2005 | Return made up to 22/05/05; full list of members (3 pages) |
9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
3 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
3 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
17 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
17 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
11 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
11 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
29 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
31 July 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
31 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
31 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
18 May 2001 | Registered office changed on 18/05/01 from: unit 2 & 6 john davies workshops main street huthwaite sutton in ashfield nottinghamshire NG17 2LQ (1 page) |
18 May 2001 | Registered office changed on 18/05/01 from: unit 2 & 6 john davies workshops main street huthwaite sutton in ashfield nottinghamshire NG17 2LQ (1 page) |
18 September 2000 | Accounting reference date extended from 30/09/00 to 31/01/01 (1 page) |
18 September 2000 | Accounting reference date extended from 30/09/00 to 31/01/01 (1 page) |
30 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
30 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
6 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
6 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
19 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
19 May 1999 | Return made up to 22/05/99; no change of members (4 pages) |
19 May 1999 | Return made up to 22/05/99; no change of members (4 pages) |
19 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
27 October 1998 | Registered office changed on 27/10/98 from: 3/5 commercial gate mansfield notts NG18 1EJ (1 page) |
27 October 1998 | Registered office changed on 27/10/98 from: 3/5 commercial gate mansfield notts NG18 1EJ (1 page) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
18 June 1998 | Return made up to 22/05/98; full list of members (5 pages) |
18 June 1998 | Return made up to 22/05/98; full list of members (5 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
31 July 1997 | Return made up to 22/05/97; no change of members (4 pages) |
31 July 1997 | Return made up to 22/05/97; no change of members (4 pages) |
27 August 1996 | Return made up to 22/05/96; no change of members (4 pages) |
27 August 1996 | Return made up to 22/05/96; no change of members (4 pages) |
24 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
24 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
3 July 1995 | Return made up to 22/05/95; full list of members (6 pages) |
3 July 1995 | Return made up to 22/05/95; full list of members (6 pages) |
11 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
11 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
22 May 1991 | Incorporation (13 pages) |
22 May 1991 | Incorporation (13 pages) |