Walsall
West Midlands
WS5 3LL
Director Name | Mr Sandeep Sohl |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2007(6 years, 9 months after company formation) |
Appointment Duration | 8 years (closed 14 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Skip Lane Walsall West Midlands WS5 3LL |
Director Name | Mr Jasvir Sohl |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2009(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 14 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 249 Manningham Lane Bradford BD8 7ER |
Director Name | Mr Brian Malcolm Faulkner |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beaumont Road Great Wyrley Walsall West Midlands WS6 6EB |
Director Name | Mr Jasvir Sohl |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Skip Lane Walsall West Midlands WS5 3LL |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | York House 249 Manningham Lane Bradford BD8 7ER |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | Manningham |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Mr Jasvir Sohl 50.00% Ordinary |
---|---|
50 at £1 | Mr Sandeep Sohl 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £144,857 |
Cash | £1 |
Current Liabilities | £391,621 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 August 2015 | Final Gazette dissolved following liquidation (1 page) |
14 August 2015 | Final Gazette dissolved following liquidation (1 page) |
14 May 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
14 May 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
11 December 2014 | Liquidators statement of receipts and payments to 18 November 2014 (12 pages) |
11 December 2014 | Liquidators' statement of receipts and payments to 18 November 2014 (12 pages) |
11 December 2014 | Liquidators' statement of receipts and payments to 18 November 2014 (12 pages) |
16 December 2013 | Liquidators' statement of receipts and payments to 18 November 2013 (8 pages) |
16 December 2013 | Liquidators' statement of receipts and payments to 18 November 2013 (8 pages) |
16 December 2013 | Liquidators statement of receipts and payments to 18 November 2013 (8 pages) |
3 December 2012 | Registered office address changed from Landywood Lane Cheslyn Hay Walsall West Midlands WS6 7AL on 3 December 2012 (2 pages) |
3 December 2012 | Registered office address changed from Landywood Lane Cheslyn Hay Walsall West Midlands WS6 7AL on 3 December 2012 (2 pages) |
3 December 2012 | Registered office address changed from Landywood Lane Cheslyn Hay Walsall West Midlands WS6 7AL on 3 December 2012 (2 pages) |
23 November 2012 | Appointment of a voluntary liquidator (1 page) |
23 November 2012 | Resolutions
|
23 November 2012 | Appointment of a voluntary liquidator (1 page) |
23 November 2012 | Statement of affairs with form 4.19 (6 pages) |
23 November 2012 | Resolutions
|
23 November 2012 | Statement of affairs with form 4.19 (6 pages) |
22 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 January 2012 | Termination of appointment of Brian Faulkner as a director (1 page) |
20 January 2012 | Termination of appointment of Brian Faulkner as a director (1 page) |
20 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
20 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (6 pages) |
30 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (6 pages) |
29 January 2010 | Director's details changed for Mr Brian Malcolm Faulkner on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Brian Malcolm Faulkner on 29 January 2010 (2 pages) |
23 January 2010 | Appointment of Mr Jasvir Sohl as a director (2 pages) |
23 January 2010 | Appointment of Mr Jasvir Sohl as a director (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 February 2009 | Appointment terminated director jasvir sohl (1 page) |
16 February 2009 | Appointment terminated director jasvir sohl (1 page) |
2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
28 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 February 2008 | Return made up to 19/12/07; full list of members (7 pages) |
14 February 2008 | Return made up to 19/12/07; full list of members (7 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
16 May 2007 | Return made up to 19/12/06; full list of members (8 pages) |
16 May 2007 | Return made up to 19/12/06; full list of members (8 pages) |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
17 May 2006 | Return made up to 19/12/05; full list of members (8 pages) |
17 May 2006 | Return made up to 19/12/05; full list of members (8 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
15 March 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
15 March 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
8 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
8 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
11 December 2003 | Return made up to 19/12/03; full list of members (8 pages) |
11 December 2003 | Return made up to 19/12/03; full list of members (8 pages) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
28 January 2003 | Return made up to 19/12/02; full list of members (8 pages) |
28 January 2003 | Return made up to 19/12/02; full list of members (8 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
27 August 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
27 August 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
7 January 2002 | Return made up to 19/12/01; full list of members
|
7 January 2002 | Return made up to 19/12/01; full list of members
|
6 December 2000 | Secretary resigned (1 page) |
6 December 2000 | Secretary resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
9 November 2000 | Incorporation (16 pages) |
9 November 2000 | Incorporation (16 pages) |