Company NameThe Picture House (Sheffield) Limited
Company StatusDissolved
Company Number03485351
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 December 1997(26 years, 4 months ago)
Dissolution Date6 October 2015 (8 years, 6 months ago)
Previous NamesBeyond The Edge Limited and The Edge Climbing Centre Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Phillip Robins
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address157 Hunter House Road
Sheffield
South Yorkshire
S11 8TZ
Secretary NameAnthony Robins
NationalityBritish
StatusClosed
Appointed14 March 1998(2 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months (closed 06 October 2015)
RoleCompany Director
Correspondence AddressUnit 1 Vincent House
149 Solly Street
Sheffield
S1 4BB
Secretary NameFrancesca Karen Lisa Bethell Collins
NationalityBritish
StatusResigned
Appointed23 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address32 Bowood Road
Sheffield
S11 8YG

Contact

Websitewww.sheffieldclimbing.com

Location

Registered AddressUnit 1 Vincent House
149 Solly Street
Sheffield
S1 4BB
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardWalkley
Built Up AreaSheffield

Financials

Year2014
Net Worth-£11,754
Current Liabilities£27,772

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2015Registered office address changed from Westons Accountants Queens Buildings Queen Street Sheffield South Yorks S1 2DX to C/O Westons Business Solutions Ltd Unit 1 Vincent House 149 Solly Street Sheffield S1 4BB on 30 April 2015 (1 page)
30 April 2015Registered office address changed from Westons Accountants Queens Buildings Queen Street Sheffield South Yorks S1 2DX to C/O Westons Business Solutions Ltd Unit 1 Vincent House 149 Solly Street Sheffield S1 4BB on 30 April 2015 (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014Secretary's details changed for Tony Robins on 6 March 2014 (2 pages)
25 March 2014Secretary's details changed for Tony Robins on 6 March 2014 (2 pages)
25 March 2014Secretary's details changed for Tony Robins on 6 March 2014 (2 pages)
30 December 2013Registered office address changed from the Edge Climbing Centre John Street Sheffield S2 4QU on 30 December 2013 (1 page)
30 December 2013Annual return made up to 23 December 2013 no member list (3 pages)
30 December 2013Registered office address changed from the Edge Climbing Centre John Street Sheffield S2 4QU on 30 December 2013 (1 page)
30 December 2013Annual return made up to 23 December 2013 no member list (3 pages)
19 September 2013Company name changed the edge climbing centre LIMITED\certificate issued on 19/09/13
  • CONNOT ‐
(3 pages)
19 September 2013Company name changed the edge climbing centre LIMITED\certificate issued on 19/09/13
  • CONNOT ‐
(3 pages)
11 September 2013Change of name with request to seek comments from relevant body (2 pages)
11 September 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-28
(1 page)
11 September 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-28
(1 page)
11 September 2013Change of name with request to seek comments from relevant body (2 pages)
5 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
5 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
15 January 2013Annual return made up to 23 December 2012 no member list (3 pages)
15 January 2013Annual return made up to 23 December 2012 no member list (3 pages)
30 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
30 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
19 January 2012Annual return made up to 23 December 2011 no member list (2 pages)
19 January 2012Annual return made up to 23 December 2011 no member list (2 pages)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
3 February 2011Secretary's details changed for Tony Robins on 3 February 2011 (1 page)
3 February 2011Annual return made up to 23 December 2010 no member list (2 pages)
3 February 2011Secretary's details changed for Tony Robins on 3 February 2011 (1 page)
3 February 2011Secretary's details changed for Tony Robins on 3 February 2011 (1 page)
3 February 2011Annual return made up to 23 December 2010 no member list (2 pages)
1 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
1 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
23 February 2010Annual return made up to 23 December 2009 no member list (2 pages)
23 February 2010Director's details changed for Mr Phillip Robins on 2 October 2009 (2 pages)
23 February 2010Director's details changed for Mr Phillip Robins on 2 October 2009 (2 pages)
23 February 2010Director's details changed for Mr Phillip Robins on 2 October 2009 (2 pages)
23 February 2010Annual return made up to 23 December 2009 no member list (2 pages)
29 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
29 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 February 2009Annual return made up to 23/12/08 (2 pages)
10 February 2009Annual return made up to 23/12/08 (2 pages)
19 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
12 February 2008Annual return made up to 23/12/07 (2 pages)
12 February 2008Director's particulars changed (1 page)
12 February 2008Annual return made up to 23/12/07 (2 pages)
12 February 2008Director's particulars changed (1 page)
28 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
28 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 January 2007Annual return made up to 23/12/06 (3 pages)
25 January 2007Annual return made up to 23/12/06 (3 pages)
7 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
7 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
23 December 2005Annual return made up to 23/12/05
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
23 December 2005Annual return made up to 23/12/05
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
14 March 2005Annual return made up to 23/12/04 (3 pages)
14 March 2005Annual return made up to 23/12/04 (3 pages)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
4 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
4 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
11 March 2004Annual return made up to 23/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
11 March 2004Annual return made up to 23/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
10 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
17 January 2003Annual return made up to 23/12/02 (3 pages)
17 January 2003Annual return made up to 23/12/02 (3 pages)
24 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 January 2002Annual return made up to 23/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
29 January 2002Annual return made up to 23/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
19 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
19 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
2 March 2001Annual return made up to 23/12/00 (3 pages)
2 March 2001Annual return made up to 23/12/00 (3 pages)
12 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
12 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
11 May 2000Company name changed beyond the edge LIMITED\certificate issued on 12/05/00 (2 pages)
11 May 2000Company name changed beyond the edge LIMITED\certificate issued on 12/05/00 (2 pages)
1 February 2000Annual return made up to 23/12/99 (3 pages)
1 February 2000Annual return made up to 23/12/99 (3 pages)
2 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
11 March 1999Annual return made up to 23/12/98 (4 pages)
11 March 1999Annual return made up to 23/12/98 (4 pages)
14 July 1998Secretary resigned (1 page)
14 July 1998New secretary appointed (2 pages)
14 July 1998New secretary appointed (2 pages)
14 July 1998Secretary resigned (1 page)
23 December 1997Incorporation (24 pages)
23 December 1997Incorporation (24 pages)