Chesterfield
S40 4AW
Secretary Name | Mr Andrew Dean Hardwick |
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Status | Resigned |
Appointed | 02 October 2009(9 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2012) |
Role | Company Director |
Correspondence Address | 45 Worksop Road Woodsetts Worksop Nottinghamshire S81 8RW |
Secretary Name | AIMS Chesterfield (Corporation) |
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Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Correspondence Address | The Counting House Chapel Hill, Ashover Chesterfield Derbyshire S45 0AN |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | 205 Outgang Lane Dinnington Sheffield South Yorkshire S25 3QY |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | Dinnington St. John's |
Ward | Dinnington |
Built Up Area | Dinnington (Rotherham) |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Peter Bullock 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £58,190 |
Cash | £3,683 |
Current Liabilities | £22,829 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2019 | Application to strike the company off the register (3 pages) |
3 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
17 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
26 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
26 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
7 October 2016 | Director's details changed for Mr Peter Bullock on 30 September 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Peter Bullock on 30 September 2016 (2 pages) |
1 June 2016 | Registered office address changed from 33C the Turbine Coach Close Worksop Nottinghamshire S81 8AP to 205 Outgang Lane Dinnington Sheffield South Yorkshire S25 3QY on 1 June 2016 (1 page) |
1 June 2016 | Registered office address changed from 33C the Turbine Coach Close Worksop Nottinghamshire S81 8AP to 205 Outgang Lane Dinnington Sheffield South Yorkshire S25 3QY on 1 June 2016 (1 page) |
21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
17 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
17 March 2015 | Director's details changed for Peter Bullock on 20 January 2015 (2 pages) |
17 March 2015 | Director's details changed for Peter Bullock on 20 January 2015 (2 pages) |
21 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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16 April 2014 | Registered office address changed from 45 Worksop Road Woodsetts Worksop Nottinghamshire S81 8RW on 16 April 2014 (1 page) |
16 April 2014 | Registered office address changed from 45 Worksop Road Woodsetts Worksop Nottinghamshire S81 8RW on 16 April 2014 (1 page) |
20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
5 February 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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3 April 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
23 October 2012 | Registered office address changed from the Counting House Chapel Hill, Ashover Chesterfield Derbyshire S45 0AN on 23 October 2012 (1 page) |
23 October 2012 | Termination of appointment of Andrew Hardwick as a secretary (1 page) |
23 October 2012 | Termination of appointment of Andrew Hardwick as a secretary (1 page) |
23 October 2012 | Registered office address changed from the Counting House Chapel Hill, Ashover Chesterfield Derbyshire S45 0AN on 23 October 2012 (1 page) |
5 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
3 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 December 2009 | Director's details changed for Peter Bullock on 2 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Bullock on 2 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Peter Bullock on 2 October 2009 (2 pages) |
30 November 2009 | Termination of appointment of Aims Chesterfield as a secretary (1 page) |
30 November 2009 | Appointment of Mr Andrew Dean Hardwick as a secretary (1 page) |
30 November 2009 | Appointment of Mr Andrew Dean Hardwick as a secretary (1 page) |
30 November 2009 | Termination of appointment of Aims Chesterfield as a secretary (1 page) |
5 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 December 2007 | Return made up to 24/11/07; no change of members (6 pages) |
5 December 2007 | Return made up to 24/11/07; no change of members (6 pages) |
13 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
13 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
24 November 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
24 November 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
22 November 2005 | Return made up to 24/11/05; full list of members (6 pages) |
22 November 2005 | Return made up to 24/11/05; full list of members (6 pages) |
7 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
7 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
19 November 2004 | Return made up to 24/11/04; full list of members (6 pages) |
19 November 2004 | Return made up to 24/11/04; full list of members (6 pages) |
25 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
25 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
25 November 2003 | Return made up to 24/11/03; full list of members
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25 November 2003 | Return made up to 24/11/03; full list of members
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27 November 2002 | Return made up to 24/11/02; full list of members (6 pages) |
27 November 2002 | Return made up to 24/11/02; full list of members (6 pages) |
20 November 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
20 November 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
20 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
20 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
19 November 2001 | Return made up to 24/11/01; full list of members
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19 November 2001 | Return made up to 24/11/01; full list of members
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9 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
9 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
14 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
14 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
6 September 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
6 September 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
2 December 1999 | Secretary resigned (1 page) |
2 December 1999 | Secretary resigned (1 page) |
24 November 1999 | Incorporation (11 pages) |
24 November 1999 | Incorporation (11 pages) |