| Company Name | Martyn Ashurst Plumbing & Heating Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185258 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Martyn John Ashurst |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 01 July 2014) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH |
| Secretary Name | Judith Ann Ashurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 1 Dunlin Close Thorpe Hesley Rotherham S61 2UL |
| Director Name | Lorraine Annette Ford |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS |
| Secretary Name | Hallam Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB |
Location
| Registered Address | Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Judith Ashurst 50.00% Ordinary |
|---|---|
| 1 at £1 | Martyn John Ashurst 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,884 |
| Cash | £106 |
| Current Liabilities | £166,758 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 April |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 21 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 14 February 2013 | Statement of affairs with form 4.19 (7 pages) |
| 14 February 2013 | Statement of affairs with form 4.19 (7 pages) |
| 6 February 2013 | Resolutions
|
| 6 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2013 | Resolutions
|
| 6 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
| 31 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
| 14 January 2013 | Registered office address changed from 5 Gateway Court, Parkgate Rotherham South Yorkshire S62 6LH on 14 January 2013 (1 page) |
| 14 January 2013 | Registered office address changed from 5 Gateway Court, Parkgate Rotherham South Yorkshire S62 6LH on 14 January 2013 (1 page) |
| 30 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Martyn Ashurst on 12 April 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Martyn Ashurst on 12 April 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 2 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 294/296 kimberworth road kimberworth rotherham S61 1HB (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 294/296 kimberworth road kimberworth rotherham S61 1HB (1 page) |
| 16 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 13 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 15 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 8 May 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 11 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 25 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 27 April 2001 | Return made up to 12/04/01; full list of members
|
| 27 April 2001 | Return made up to 12/04/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 13 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 19 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 4 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 4 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 24 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 12 February 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 12 February 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 23 April 1997 | Return made up to 12/04/97; full list of members
|
| 23 April 1997 | Return made up to 12/04/97; full list of members
|
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 31 May 1996 | New secretary appointed (2 pages) |
| 31 May 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: embankment house acorn business park woodseats road sheffield south yorkshire S8 0TB (1 page) |
| 29 May 1996 | Registered office changed on 29/05/96 from: embankment house acorn business park woodseats road sheffield south yorkshire S8 0TB (1 page) |
| 28 May 1996 | New director appointed (1 page) |
| 28 May 1996 | New director appointed (1 page) |
| 28 May 1996 | Director resigned (1 page) |
| 28 May 1996 | Director resigned (1 page) |
| 28 May 1996 | Secretary resigned (2 pages) |
| 28 May 1996 | Secretary resigned (2 pages) |
| 12 April 1996 | Incorporation (14 pages) |
| 12 April 1996 | Incorporation (14 pages) |