| Company Name | Pond & Sharman Coachworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02759426 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1992(31 years, 6 months ago) |
| Dissolution Date | 13 August 2015 (8 years, 8 months ago) |
| Previous Name | Thrivestyle Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Mr Roy Eric Edwards |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 November 1992(3 weeks after company formation) |
| Appointment Duration | 22 years, 9 months (closed 13 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Block A Loversall Court Tickhill Road Balby Doncaster South Yorkshire DN4 8QG |
| Director Name | Mr Roy Eric Edwards |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 December 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 8 months (closed 13 August 2015) |
| Role | Paint Sprayer |
| Country of Residence | England |
| Correspondence Address | First Floor Block A Loversall Court Tickhill Road Balby Doncaster South Yorkshire DN4 8QG |
| Director Name | Mr Eric Gordon Miles |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 May 1997) |
| Role | Panel Beater |
| Correspondence Address | 50 Kings Avenue Subury-On-Thames Middlesex TW16 7QE |
| Director Name | Mr Brian Leonard Barnes |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 27 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ |
| Director Name | Mr Percy Charles Bullen |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 December 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 27 July 2012) |
| Role | Car Body Repairer |
| Country of Residence | England |
| Correspondence Address | Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ |
| Director Name | Mr John Eric Collett |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 December 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 04 July 1997) |
| Role | Panel Beater |
| Correspondence Address | Two Oaks May Field Avenue New Haw Addlestone Surrey KT15 3AG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | fenchurch.co.uk |
|---|---|
| Telephone | 01628 876833 |
| Telephone region | Maidenhead |
Location
| Registered Address | First Floor Block A Loversall Court Tickhill Road Balby Doncaster South Yorkshire DN4 8QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Balby South |
| Built Up Area | Doncaster |
Shareholders
| 5 at £1 | R.e. Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,643 |
| Cash | £75 |
| Current Liabilities | £154,487 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 13 May 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 6 March 2015 | Liquidators' statement of receipts and payments to 9 January 2015 (11 pages) |
| 6 March 2015 | Liquidators statement of receipts and payments to 9 January 2015 (11 pages) |
| 6 March 2015 | Liquidators' statement of receipts and payments to 9 January 2015 (11 pages) |
| 6 March 2015 | Liquidators statement of receipts and payments to 9 January 2015 (11 pages) |
| 3 July 2014 | Registered office address changed from Office 1 Brancroft Farm Bawtry Road Austerfield South Yorkshire DN10 6EZ on 3 July 2014 (2 pages) |
| 3 July 2014 | Registered office address changed from Office 1 Brancroft Farm Bawtry Road Austerfield South Yorkshire DN10 6EZ on 3 July 2014 (2 pages) |
| 3 July 2014 | Registered office address changed from Office 1 Brancroft Farm Bawtry Road Austerfield South Yorkshire DN10 6EZ on 3 July 2014 (2 pages) |
| 20 February 2014 | Liquidators' statement of receipts and payments to 9 January 2014 (9 pages) |
| 20 February 2014 | Liquidators statement of receipts and payments to 9 January 2014 (9 pages) |
| 20 February 2014 | Liquidators statement of receipts and payments to 9 January 2014 (9 pages) |
| 20 February 2014 | Liquidators' statement of receipts and payments to 9 January 2014 (9 pages) |
| 22 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2013 | Statement of affairs with form 4.19 (7 pages) |
| 22 January 2013 | Resolutions
|
| 22 January 2013 | Statement of affairs with form 4.19 (7 pages) |
| 22 January 2013 | Resolutions
|
| 22 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2013 | Registered office address changed from Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ England on 5 January 2013 (2 pages) |
| 5 January 2013 | Registered office address changed from Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ England on 5 January 2013 (2 pages) |
| 5 January 2013 | Registered office address changed from Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ England on 5 January 2013 (2 pages) |
| 11 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 10 December 2012 | Termination of appointment of Brian Barnes as a director (1 page) |
| 10 December 2012 | Termination of appointment of Brian Barnes as a director (1 page) |
| 10 December 2012 | Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page) |
| 10 December 2012 | Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page) |
| 10 December 2012 | Termination of appointment of Percy Bullen as a director (1 page) |
| 10 December 2012 | Termination of appointment of Percy Bullen as a director (1 page) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Director's details changed for Mr Percy Charles Bullen on 17 November 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Mr Roy Eric Edwards on 17 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Director's details changed for Mr Brian Leonard Barnes on 17 November 2011 (2 pages) |
| 17 November 2011 | Registered office address changed from Wyvorn House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ on 17 November 2011 (1 page) |
| 17 November 2011 | Director's details changed for Mr Percy Charles Bullen on 17 November 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Mr Brian Leonard Barnes on 17 November 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Mr Roy Eric Edwards on 17 November 2011 (2 pages) |
| 17 November 2011 | Registered office address changed from Wyvorn House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ on 17 November 2011 (1 page) |
| 24 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (16 pages) |
| 15 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (16 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 December 2009 | Director's details changed for Mr Roy Eric Edwards on 27 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Mr Percy Charles Bullen on 27 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Mr Brian Leonard Barnes on 27 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Mr Brian Leonard Barnes on 27 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Mr Percy Charles Bullen on 27 October 2009 (3 pages) |
| 8 December 2009 | Secretary's details changed for Mr Roy Eric Edwards on 27 October 2009 (3 pages) |
| 8 December 2009 | Secretary's details changed for Mr Roy Eric Edwards on 27 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Mr Roy Eric Edwards on 27 October 2009 (3 pages) |
| 8 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (15 pages) |
| 8 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (15 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Return made up to 27/10/08; no change of members (10 pages) |
| 1 November 2008 | Return made up to 27/10/08; no change of members (10 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 November 2007 | Return made up to 27/10/07; no change of members
|
| 12 November 2007 | Return made up to 27/10/07; no change of members
|
| 8 November 2006 | Return made up to 27/10/06; full list of members (9 pages) |
| 8 November 2006 | Return made up to 27/10/06; full list of members (9 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 November 2005 | Return made up to 27/10/05; full list of members (9 pages) |
| 10 November 2005 | Return made up to 27/10/05; full list of members (9 pages) |
| 4 November 2004 | Return made up to 27/10/04; full list of members (9 pages) |
| 4 November 2004 | Return made up to 27/10/04; full list of members (9 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 October 2003 | Return made up to 27/10/03; full list of members (9 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Return made up to 27/10/03; full list of members (9 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 2 heath road twickenham middlesex TW1 4BZ (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 2 heath road twickenham middlesex TW1 4BZ (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Return made up to 27/10/02; full list of members (9 pages) |
| 1 November 2002 | Return made up to 27/10/02; full list of members (9 pages) |
| 5 November 2001 | Return made up to 27/10/01; full list of members (9 pages) |
| 5 November 2001 | Return made up to 27/10/01; full list of members (9 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 November 2000 | Return made up to 27/10/00; full list of members (9 pages) |
| 9 November 2000 | Return made up to 27/10/00; full list of members (9 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 November 1999 | Return made up to 27/10/99; full list of members (9 pages) |
| 16 November 1999 | Return made up to 27/10/99; full list of members (9 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 October 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 July 1997 | Director resigned (1 page) |
| 13 July 1997 | Director resigned (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 29 October 1996 | Return made up to 27/10/96; full list of members (8 pages) |
| 29 October 1996 | Return made up to 27/10/96; full list of members (8 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 21 November 1995 | Return made up to 27/10/95; no change of members (6 pages) |
| 21 November 1995 | Return made up to 27/10/95; no change of members (6 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 5 April 1993 | Particulars of mortgage/charge (3 pages) |
| 5 April 1993 | Particulars of mortgage/charge (3 pages) |
| 18 December 1992 | Company name changed thrivestyle LIMITED\certificate issued on 21/12/92 (2 pages) |
| 18 December 1992 | Company name changed thrivestyle LIMITED\certificate issued on 21/12/92 (2 pages) |
| 27 October 1992 | Incorporation (9 pages) |
| 27 October 1992 | Incorporation (9 pages) |