| Company Name | Clubshield 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03848672 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1999(24 years, 7 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Paul Graham Hesling |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | Lenore Leeds Barnsdale Road Castleford West Yorkshire WF10 5HS |
| Secretary Name | Christopher Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2004(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 July 2006) |
| Role | Warehouseman |
| Correspondence Address | 104 Cliffe Road Crigglestone Wakefield West Yorkshire WF4 3EJ |
| Director Name | Julie Ann Hesling |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 23 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lenore Leeds Barnsdale Road Castleford West Yorkshire WF10 5HS |
| Secretary Name | Julie Ann Hesling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 23 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lenore Leeds Barnsdale Road Castleford West Yorkshire WF10 5HS |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O Ernst & Young Llp PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,147 |
| Cash | £22 |
| Current Liabilities | £786,891 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2005 | Receiver ceasing to act (1 page) |
| 23 September 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 12 November 2004 | Statement of affairs (39 pages) |
| 12 November 2004 | Administrative Receiver's report (17 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: cross stree chambers cross street wakefields west yorkshire WF1 3BW (1 page) |
| 5 October 2004 | Notice of completion of voluntary arrangement (6 pages) |
| 5 October 2004 | Appointment of receiver/manager (1 page) |
| 19 August 2004 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | Secretary resigned;director resigned (1 page) |
| 27 April 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 10 January 2004 | Return made up to 27/09/03; full list of members
|
| 31 October 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 24 January 2003 | Particulars of mortgage/charge (4 pages) |
| 22 August 2002 | Particulars of mortgage/charge (4 pages) |
| 3 August 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 15 March 2002 | Registered office changed on 15/03/02 from: 155 prittlewell chase westcliff on sea essex SS0 0RR (1 page) |
| 31 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 22 June 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 22 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: goldwyns, rutland house 90/92 baxter avenue southend on sea essex SS2 6HZ (1 page) |
| 8 February 2001 | Particulars of mortgage/charge (4 pages) |
| 21 November 2000 | Return made up to 27/09/00; full list of members
|
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: rutland house 90/92 baxter avenue southend on sea essex SS2 6HZ (1 page) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 27 September 1999 | Incorporation (16 pages) |