Sheldale Water Limited

Company Name	Sheldale Water Limited
Company Status	Dissolved
Company Number	02884631
Category	Private Limited Company
Incorporation Date	5 January 1994(30 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Cooper
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Role	Roofing Contractor
Correspondence Address	176 Brierley Road Grimethorpe Barnsley South Yorkshire S72 7AW

Director Name	Mr Derek Pearson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Role	Estate Agent
Correspondence Address	Sheldale 14 Allendale Road Hoyland Barnsley South Yorkshire S74 9AP

Secretary Name	Mr William Cooper
Nationality	British
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	176 Brierley Road Grimethorpe Barnsley South Yorkshire S72 7AW

Director Name	Mr Kyran Sean Parker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2001)
Role	Manager
Country of Residence	England
Correspondence Address	42 Northbrook Street Chapel Allerton Leeds LS7 4QH

Director Name	Mr John Cosgrove
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2001)
Role	Manager
Country of Residence	England
Correspondence Address	18 Roe Croft Close Sprotbrough Doncaster South Yorkshire DN5 7QB

Secretary Name	Mr Kyran Sean Parker
Nationality	English
Status	Resigned
Appointed	01 April 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2001)
Role	Manager
Country of Residence	England
Correspondence Address	42 Northbrook Street Chapel Allerton Leeds LS7 4QH

Director Name	Wayne William Gabriel Cooper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2002)
Role	Accountant
Correspondence Address	7 Cowley Green Wombwell Barnsley South Yorkshire S73 0LB

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	C/O Tom Harrison Insolvency Services Concourse House 432 Dewsbury Road Leeds LS11 7DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£193,280
Current Liabilities	£130,273

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

13 March 2005	Dissolved (1 page)
13 December 2004	Return of final meeting of creditors (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 1A tower square 33 wellington street leeds west yorkshire LS1 4HZ (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 1A tower square 33 wellington street leeds west yorkshire LS1 4HZ (1 page)
8 July 2002	Registered office changed on 08/07/02 from: shaw lane business park shaw lane barnsley south yorkshire S70 6EH (1 page)
5 July 2002	Appointment of a liquidator (1 page)
23 May 2002	Order of court to wind up (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
21 January 2002	Director resigned (1 page)
16 May 2001	Ad 03/05/01--------- Â£ si 220000@1=220000 Â£ ic 273740/493740 (2 pages)
5 May 2001	Particulars of mortgage/charge (4 pages)
15 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
4 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
10 March 2000	Return made up to 05/01/00; full list of members (6 pages)
23 February 2000	New director appointed (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
7 May 1999	Ad 26/03/99--------- Â£ si 273738@1 (2 pages)
28 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
8 April 1999	Ad 26/03/99--------- Â£ si 273738@1=273738 Â£ ic 2/273740 (2 pages)
25 February 1999	Nc inc already adjusted 07/01/99 (1 page)
15 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1999	Return made up to 05/01/99; no change of members 363(287) ‐ Registered office changed on 20/01/99 (4 pages)
4 November 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 11 doncaster road barnsley south yorkshire S70 1TH (1 page)
8 May 1998	Return made up to 05/01/98; full list of members (6 pages)
4 December 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
12 March 1997	Return made up to 05/01/97; no change of members (4 pages)
27 December 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
12 November 1996	Registered office changed on 12/11/96 from: 11 doncaster road barnsley south yorkshire S70 1TH (1 page)
13 October 1996	Registered office changed on 13/10/96 from: 52 warner avenue pogmoor barnsley south yorkshire S75 2EH (1 page)
27 February 1996	Return made up to 05/01/96; no change of members (4 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)

Sheldale Water Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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