Holymoorside
Chesterfield
S42 7EA
Director Name | Susan Joy Smith |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Holymoor Road Holymoorside Chesterfield S42 7EA |
Secretary Name | Susan Joy Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Holymoor Road Holymoorside Chesterfield S42 7EA |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1998(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1998(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Mr P. Smith 50.00% Ordinary |
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50 at £1 | Mrs Susan Joy Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,782 |
Current Liabilities | £95,673 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
12 February 2015 | Final Gazette dissolved following liquidation (1 page) |
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12 February 2015 | Final Gazette dissolved following liquidation (1 page) |
12 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 November 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
12 November 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
4 November 2013 | Liquidators' statement of receipts and payments to 30 August 2013 (19 pages) |
4 November 2013 | Liquidators' statement of receipts and payments to 30 August 2013 (19 pages) |
4 November 2013 | Liquidators statement of receipts and payments to 30 August 2013 (19 pages) |
2 November 2012 | Liquidators' statement of receipts and payments to 30 August 2012 (16 pages) |
2 November 2012 | Liquidators' statement of receipts and payments to 30 August 2012 (16 pages) |
2 November 2012 | Liquidators statement of receipts and payments to 30 August 2012 (16 pages) |
5 September 2011 | Resolutions
|
5 September 2011 | Appointment of a voluntary liquidator (1 page) |
5 September 2011 | Statement of affairs with form 4.19 (5 pages) |
5 September 2011 | Resolutions
|
5 September 2011 | Statement of affairs with form 4.19 (5 pages) |
5 September 2011 | Appointment of a voluntary liquidator (1 page) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
22 August 2011 | Registered office address changed from 77 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7EA on 22 August 2011 (2 pages) |
22 August 2011 | Registered office address changed from 77 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7EA on 22 August 2011 (2 pages) |
23 December 2010 | Register(s) moved to registered inspection location (1 page) |
23 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
23 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
23 December 2010 | Register inspection address has been changed (1 page) |
23 December 2010 | Register inspection address has been changed (1 page) |
23 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
23 December 2010 | Register(s) moved to registered inspection location (1 page) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
11 November 2009 | Director's details changed for Susan Joy Smith on 1 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Philip Arthur Smith on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Susan Joy Smith on 1 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Susan Joy Smith on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Philip Arthur Smith on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Philip Arthur Smith on 1 November 2009 (2 pages) |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
9 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
9 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
22 April 2008 | Registered office changed on 22/04/2008 from unit 6 foxwood view foxwood industrial park sheepbridge chesterfield derbyshire S41 9RN (1 page) |
22 April 2008 | Registered office changed on 22/04/2008 from unit 6 foxwood view foxwood industrial park sheepbridge chesterfield derbyshire S41 9RN (1 page) |
2 April 2008 | Return made up to 02/11/07; full list of members (4 pages) |
2 April 2008 | Return made up to 02/11/07; full list of members (4 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
23 January 2007 | Return made up to 02/11/06; full list of members (3 pages) |
23 January 2007 | Return made up to 02/11/06; full list of members (3 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
2 December 2005 | Return made up to 02/11/05; full list of members (2 pages) |
2 December 2005 | Return made up to 02/11/05; full list of members (2 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
28 January 2005 | Return made up to 02/11/04; full list of members (7 pages) |
28 January 2005 | Return made up to 02/11/04; full list of members (7 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (9 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (9 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: dunston house dunston road sheepbridge chesterfield S41 9QD (1 page) |
31 March 2004 | Registered office changed on 31/03/04 from: unit 6 foxwood view foxwood industrial park sheepbridge chesterfield derbyshire S41 9RN (1 page) |
31 March 2004 | Registered office changed on 31/03/04 from: unit 6 foxwood view foxwood industrial park sheepbridge chesterfield derbyshire S41 9RN (1 page) |
31 March 2004 | Registered office changed on 31/03/04 from: dunston house dunston road sheepbridge chesterfield S41 9QD (1 page) |
27 January 2004 | Return made up to 02/11/03; full list of members
|
27 January 2004 | Return made up to 02/11/03; full list of members
|
27 June 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
27 June 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
10 January 2003 | Return made up to 02/11/02; full list of members (7 pages) |
10 January 2003 | Registered office changed on 10/01/03 from: 57 derwent road dronfield sheffield derbyshire S18 2FN (1 page) |
10 January 2003 | Return made up to 02/11/02; full list of members (7 pages) |
10 January 2003 | Registered office changed on 10/01/03 from: 57 derwent road dronfield sheffield derbyshire S18 2FN (1 page) |
27 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
27 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
26 March 2002 | Return made up to 02/11/01; full list of members (6 pages) |
26 March 2002 | Return made up to 02/11/01; full list of members (6 pages) |
18 May 2001 | (6 pages) |
18 May 2001 | (6 pages) |
6 March 2001 | Return made up to 02/11/00; full list of members (6 pages) |
6 March 2001 | Return made up to 02/11/00; full list of members (6 pages) |
20 January 2001 | Particulars of mortgage/charge (3 pages) |
20 January 2001 | Particulars of mortgage/charge (3 pages) |
27 June 2000 | (6 pages) |
27 June 2000 | (6 pages) |
3 December 1999 | Return made up to 02/11/99; full list of members
|
3 December 1999 | Return made up to 02/11/99; full list of members
|
16 November 1998 | Ad 03/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New secretary appointed;new director appointed (2 pages) |
16 November 1998 | Ad 03/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 November 1998 | Registered office changed on 16/11/98 from: 152-160 city road london EC1V 2NX (1 page) |
16 November 1998 | New secretary appointed;new director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | Registered office changed on 16/11/98 from: 152-160 city road london EC1V 2NX (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Secretary resigned (1 page) |
11 November 1998 | Secretary resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
2 November 1998 | Incorporation (10 pages) |
2 November 1998 | Incorporation (10 pages) |