Athelston Limited

Company Name	Athelston Limited
Company Status	Dissolved
Company Number	03540051
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years, 1 month ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Name	S & L Properties Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Liggins
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little Manor Gamston Retford Nottinghamshire DN22 0PY

Secretary Name	Mr Alan Charles Sutton
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Sandy Lane Gamston Retford Nottinghamshire DN22 0QA

Director Name	Mr Thomas James Agombar
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Fairmeads Pyrles Lane Loughton Essex IG10 2NE

Director Name	Mr Christopher Lawton
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(15 years, 6 months after company formation)
Appointment Duration	5 days (resigned 16 October 2013)
Role	Payroll Clerk
Country of Residence	England
Correspondence Address	43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL

Director Name	Mr Andrew Philip Green
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 15 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Rectory Lane Gamston Retford Nottinghamshire DN22 0QD

Director Name	Mr Colin Anthony Salt
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 2015(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Shelley Drive Dinnington Sheffield S25 2SR

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Location

Registered Address	1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Bawtry
Ward	Rossington & Bawtry
Built Up Area	Bawtry
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Colin Salt 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,939
Cash	£10
Current Liabilities	£15,831

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

29 June 2007	Delivered on: 7 July 2007 Satisfied on: 26 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30 & 34 watson road worksop nottinghamshire t/no NT242129. Fully Satisfied

Filing History

3 January 2017	Termination of appointment of Colin Anthony Salt as a director on 15 December 2016 (1 page)
13 May 2016	Compulsory strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
8 May 2015	Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 8 May 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders (3 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10 (3 pages)
19 March 2015	Termination of appointment of Thomas James Agombar as a director on 19 March 2015 (1 page)
19 March 2015	Appointment of Mr Colin Salt as a director on 19 March 2015 (2 pages)
15 July 2014	Termination of appointment of Andrew Philip Green as a director on 15 July 2014 (1 page)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (4 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 October 2013	Appointment of Mr Andrew Philip Green as a director (2 pages)
16 October 2013	Termination of appointment of Christopher Lawton as a director (1 page)
11 October 2013	Appointment of Mr Christopher Lawton as a director (2 pages)
28 August 2013	Termination of appointment of Andrew Green as a director (1 page)
28 August 2013	Appointment of Mr Thomas James Agombar as a director (2 pages)
19 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
18 June 2013	Termination of appointment of David Liggins as a director (1 page)
18 June 2013	Termination of appointment of Alan Sutton as a secretary (1 page)
18 June 2013	Appointment of Mr Andrew Philip Green as a director (2 pages)
17 April 2013	Termination of appointment of David Liggins as a director (1 page)
17 April 2013	Registered office address changed from the Old Abbey School Priorswell Road Worksop Nottinghamshire S80 2BU United Kingdom on 17 April 2013 (1 page)
17 April 2013	Appointment of Mr Andrew Philip Green as a director (2 pages)
17 April 2013	Termination of appointment of Alan Sutton as a secretary (1 page)
16 April 2013	Company name changed s & l properties LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Registered office address changed from the Venture Centre 30-34 Watson Road Worksop Nottinghamshire S80 2BE on 16 August 2012 (1 page)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption full accounts made up to 30 April 2009 (16 pages)
30 April 2009	Return made up to 03/04/09; full list of members (3 pages)
9 April 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
30 April 2008	Return made up to 03/04/08; no change of members (6 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Return made up to 03/04/07; no change of members (6 pages)
13 October 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
13 April 2006	Return made up to 03/04/06; full list of members (6 pages)
19 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
9 April 2005	Return made up to 03/04/05; full list of members (6 pages)
5 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
8 April 2004	Return made up to 03/04/04; full list of members (6 pages)
24 December 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
1 June 2003	Total exemption small company accounts made up to 30 April 2002 (10 pages)
13 April 2003	Return made up to 03/04/03; full list of members (6 pages)
18 April 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
9 April 2002	Return made up to 03/04/02; full list of members (6 pages)
10 April 2001	Return made up to 03/04/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 30 April 2000 (10 pages)
10 April 2000	Return made up to 03/04/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 30 April 1999 (10 pages)
30 March 1999	Return made up to 03/04/99; full list of members (6 pages)
10 February 1999	Registered office changed on 10/02/99 from: enterprise house carlton road worksop nottinghamshire S81 7QF (1 page)
16 July 1998	New secretary appointed (3 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	Registered office changed on 16/07/98 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Director resigned (1 page)
3 April 1998	Incorporation (18 pages)

Athelston Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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