| Company Name | Corporate Roadside Rescue (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04200045 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2001(23 years, 1 month ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Names | Freca Services Limited and Corporate Roadside Rescue Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christine Haigh Richardson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 October 2001) |
| Role | Company Director |
| Correspondence Address | 75 Station Road Shepley Huddersfield West Yorkshire HD8 8DS |
| Director Name | Thomas Ernest Richardson |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 October 2001) |
| Role | Company Director |
| Correspondence Address | Grove House 75 Station Road Shepley Huddersfield West Yorkshire HD8 8DS |
| Secretary Name | Christine Haigh Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 October 2001) |
| Role | Company Director |
| Correspondence Address | 75 Station Road Shepley Huddersfield West Yorkshire HD8 8DS |
| Director Name | Wayne Barthorpe |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 October 2005) |
| Role | Security Director |
| Correspondence Address | 40 McKenzie Way Kiveton Park Sheffield South Yorkshire S26 6QN |
| Director Name | Richard Lockyear |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 April 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | 2 Fulbourne Close Luton Bedfordshire LU4 9PW |
| Director Name | Mr Peter David Dearden |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(7 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 14 March 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Saint Marys Crescent Swinton Mexborough South Yorkshire S64 8QL |
| Director Name | Mr Albert Edward Cornelius Winter |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(7 years after company formation) |
| Appointment Duration | 5 years (resigned 03 May 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Director Name | Mr Albert Edward Cornelius Winter |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(7 years after company formation) |
| Appointment Duration | 5 years (resigned 03 May 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | Greasborough Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 April 2004) |
| Correspondence Address | 320 Petre Street Sheffield South Yorkshire S4 8LU |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2004(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 June 2009) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
Location
| Registered Address | Petre House Petre Street Sheffield S4 8LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Albert Edward Cornelius Winter 50.00% Ordinary |
|---|---|
| 500 at £1 | Peter Dearden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£617 |
| Current Liabilities | £1,441 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2013 | Termination of appointment of Albert Edward Cornelius Winter as a director on 3 May 2013 (2 pages) |
| 30 May 2013 | Termination of appointment of Albert Edward Cornelius Winter as a director on 3 May 2013 (2 pages) |
| 30 May 2013 | Termination of appointment of Albert Edward Cornelius Winter as a director on 3 May 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Registered office address changed from 19-20 Petre House Petre Street Sheffield South Yorkshire S4 8LJ United Kingdom on 29 June 2012 (1 page) |
| 29 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Registered office address changed from 19-20 Petre House Petre Street Sheffield South Yorkshire S4 8LJ United Kingdom on 29 June 2012 (1 page) |
| 29 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Termination of appointment of Peter David Dearden as a director on 14 March 2012 (1 page) |
| 27 March 2012 | Termination of appointment of Peter David Dearden as a director on 14 March 2012 (1 page) |
| 12 September 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 March 2011 | Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 29 March 2011 | Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 7 September 2010 | Company name changed corporate roadside rescue LIMITED\certificate issued on 07/09/10
|
| 7 September 2010 | Change of name notice (2 pages) |
| 7 September 2010 | Change of name notice (2 pages) |
| 7 September 2010 | Company name changed corporate roadside rescue LIMITED\certificate issued on 07/09/10
|
| 20 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2010 | Termination of appointment of Logicplan Ltd as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Logicplan Ltd as a secretary (1 page) |
| 18 February 2010 | Registered office address changed from Unit 18 President Way Sheffield S4 7UR on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from Unit 18 President Way Sheffield S4 7UR on 18 February 2010 (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 27 November 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Director appointed mr albert edward cornelius winter (1 page) |
| 30 April 2008 | Appointment terminated director richard lockyear (1 page) |
| 30 April 2008 | Director appointed mr albert edward cornelius winter (1 page) |
| 30 April 2008 | Appointment terminated director richard lockyear (1 page) |
| 30 April 2008 | Director appointed mr peter david dearden (1 page) |
| 30 April 2008 | Director appointed mr peter david dearden (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 320 petre street sheffield S4 8LU (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 320 petre street sheffield S4 8LU (1 page) |
| 8 June 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 24 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 9 June 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 4 November 2005 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 2 August 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 27 June 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 12 November 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 12 November 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 19 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 19 April 2004 | New secretary appointed (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | New secretary appointed (1 page) |
| 23 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 26 March 2003 | Total exemption full accounts made up to 30 June 2002 (23 pages) |
| 26 March 2003 | Total exemption full accounts made up to 30 June 2002 (23 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 8 May 2002 | Nc inc already adjusted 06/04/02 (1 page) |
| 8 May 2002 | Nc inc already adjusted 06/04/02 (1 page) |
| 18 April 2002 | Return made up to 13/04/02; full list of members (7 pages) |
| 18 April 2002 | Return made up to 13/04/02; full list of members (7 pages) |
| 26 January 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 26 January 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 21 November 2001 | Secretary resigned;director resigned (1 page) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Secretary resigned;director resigned (1 page) |
| 21 November 2001 | Director resigned (1 page) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Ad 17/10/01-17/10/01 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 2001 | Ad 17/10/01-17/10/01 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 44 winnington hill northwich cheshire CW8 1AU (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 44 winnington hill northwich cheshire CW8 1AU (1 page) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 3 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | New director appointed (2 pages) |
| 6 July 2001 | Company name changed freca services LIMITED\certificate issued on 06/07/01 (2 pages) |
| 6 July 2001 | Company name changed freca services LIMITED\certificate issued on 06/07/01 (2 pages) |
| 13 April 2001 | Incorporation (16 pages) |
| 13 April 2001 | Incorporation (16 pages) |