Company NameE And R Off Licence Limited
Company StatusDissolved
Company Number04272765
CategoryPrivate Limited Company
Incorporation Date17 August 2001(22 years, 7 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary NameMr Robert Stephen Freeman
NationalityEnglish
StatusClosed
Appointed17 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hillcote Close
Fulwood
Sheffield
South Yorkshire
S10 3PT
Director NameMrs Kim Oldham
Date of BirthNovember 1961 (Born 62 years ago)
NationalityEnglish
StatusClosed
Appointed17 November 2017(16 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 06 October 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address5 Hillcote Close
Fulwood
Sheffield
South Yorkshire
S10 3PT
Director NameAlan Ward
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address22 Mona Road
Crookes
Sheffield
South Yorkshire
S10 1NF
Director NameHazel Ward
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Mona Road
Crookes
Sheffield
South Yorkshire
S10 1NF

Location

Registered Address5 Hillcote Close Fulwood
Sheffield
South Yorkshire
S10 3PT
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardFulwood
Built Up AreaSheffield

Shareholders

1 at £1Alan Ward
50.00%
Ordinary
1 at £1Hazel Ward
50.00%
Ordinary

Financials

Year2014
Net Worth£4,848
Cash£10,822
Current Liabilities£7,974

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020First Gazette notice for voluntary strike-off (1 page)
24 April 2020Application to strike the company off the register (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
20 August 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
4 October 2018Notification of Kim Oldham as a person with significant control on 4 September 2017 (2 pages)
3 September 2018Confirmation statement made on 17 August 2018 with updates (4 pages)
27 August 2018Cessation of Hazel Ward as a person with significant control on 31 August 2017 (1 page)
22 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 November 2017Termination of appointment of Hazel Ward as a director on 21 November 2017 (1 page)
21 November 2017Termination of appointment of Hazel Ward as a director on 21 November 2017 (1 page)
20 November 2017Appointment of Mrs Kim Oldham as a director on 17 November 2017 (2 pages)
20 November 2017Appointment of Mrs Kim Oldham as a director on 17 November 2017 (2 pages)
19 September 2017Termination of appointment of Alan Ward as a director on 31 August 2017 (1 page)
19 September 2017Termination of appointment of Alan Ward as a director on 31 August 2017 (1 page)
18 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
15 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
23 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
(5 pages)
23 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
(5 pages)
9 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(5 pages)
28 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(5 pages)
19 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(5 pages)
23 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(5 pages)
8 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
19 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
19 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
20 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 August 2010Director's details changed for Hazel Ward on 17 August 2010 (2 pages)
28 August 2010Director's details changed for Alan Ward on 17 August 2010 (2 pages)
28 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
28 August 2010Director's details changed for Hazel Ward on 17 August 2010 (2 pages)
28 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
28 August 2010Director's details changed for Alan Ward on 17 August 2010 (2 pages)
29 April 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 September 2009Return made up to 17/08/09; full list of members (4 pages)
30 September 2009Return made up to 17/08/09; full list of members (4 pages)
24 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2008Return made up to 17/08/08; full list of members (4 pages)
8 December 2008Return made up to 17/08/08; full list of members (4 pages)
10 September 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
10 September 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
2 January 2008Partial exemption accounts made up to 31 March 2007 (13 pages)
2 January 2008Partial exemption accounts made up to 31 March 2007 (13 pages)
5 October 2007Return made up to 17/08/07; full list of members (3 pages)
5 October 2007Return made up to 17/08/07; full list of members (3 pages)
21 August 2006Return made up to 17/08/06; full list of members (3 pages)
21 August 2006Return made up to 17/08/06; full list of members (3 pages)
19 May 2006Partial exemption accounts made up to 31 March 2006 (14 pages)
19 May 2006Partial exemption accounts made up to 31 March 2006 (14 pages)
30 August 2005Partial exemption accounts made up to 31 March 2005 (13 pages)
30 August 2005Partial exemption accounts made up to 31 March 2005 (13 pages)
17 August 2005Return made up to 17/08/05; full list of members (3 pages)
17 August 2005Return made up to 17/08/05; full list of members (3 pages)
23 August 2004Return made up to 17/08/04; full list of members (7 pages)
23 August 2004Return made up to 17/08/04; full list of members (7 pages)
24 June 2004Partial exemption accounts made up to 31 March 2004 (14 pages)
24 June 2004Partial exemption accounts made up to 31 March 2004 (14 pages)
26 August 2003Return made up to 17/08/03; full list of members (7 pages)
26 August 2003Return made up to 17/08/03; full list of members (7 pages)
18 June 2003Partial exemption accounts made up to 31 March 2003 (13 pages)
18 June 2003Partial exemption accounts made up to 31 March 2003 (13 pages)
21 August 2002Return made up to 17/08/02; full list of members (7 pages)
21 August 2002Return made up to 17/08/02; full list of members (7 pages)
27 June 2002Partial exemption accounts made up to 31 March 2002 (13 pages)
27 June 2002Partial exemption accounts made up to 31 March 2002 (13 pages)
5 June 2002Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
5 June 2002Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
17 August 2001Incorporation (16 pages)
17 August 2001Incorporation (16 pages)