Halfway
Sheffield
South Yorkshire
S20 8GQ
Director Name | Mrs Angela Michelle Copley |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 2006(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 27 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Oxclose Park View Halfway Sheffield South Yorkshire S20 8GQ |
Secretary Name | David Lee Copley |
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Nationality | British |
Status | Closed |
Appointed | 13 April 2006(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 27 December 2011) |
Role | Company Director |
Correspondence Address | 56 New School Road Mosborough Sheffield South Yorkshire S20 5EU |
Director Name | Neil Antony Bennett |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Littlebeck Drive Gilstead Bingley West Yorkshire BD16 3LW |
Secretary Name | Mr Stephen James Copley |
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Nationality | English |
Status | Resigned |
Appointed | 22 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Oxclose Park View Halfway Sheffield South Yorkshire S20 8GQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1 Orgreave Close Dore House Industrial Estate Sheffield South Yorks S13 9NP |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Woodhouse |
Built Up Area | Sheffield |
Year | 2014 |
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Net Worth | £896 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
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) |
27 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
27 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 July 2009 | Location of register of members (1 page) |
22 July 2009 | Location of debenture register (1 page) |
22 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
22 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
22 July 2009 | Location of debenture register (1 page) |
22 July 2009 | Appointment terminated secretary stephen copley (1 page) |
22 July 2009 | Location of register of members (1 page) |
22 July 2009 | Appointment Terminated Secretary stephen copley (1 page) |
22 July 2009 | Registered office changed on 22/07/2009 from 1 orgreave close dore house industrial estate handsworth sheffield s yorks S13 9NP (1 page) |
22 July 2009 | Registered office changed on 22/07/2009 from 1 orgreave close dore house industrial estate handsworth sheffield s yorks S13 9NP (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from 24B orgreave crescent dore house industrial estate handsworth sheffield south yorkshire S13 9NQ (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from 24B orgreave crescent dore house industrial estate handsworth sheffield south yorkshire S13 9NQ (1 page) |
30 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
30 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
23 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
23 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
8 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
8 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
26 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
26 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
14 March 2007 | Registered office changed on 14/03/07 from: europa link sheffield business park sheffield south yorkshire S9 1XU (1 page) |
14 March 2007 | Registered office changed on 14/03/07 from: europa link sheffield business park sheffield south yorkshire S9 1XU (1 page) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 June 2006 | Location of register of members (1 page) |
2 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 2006 | Location of register of members (1 page) |
2 June 2006 | Return made up to 22/05/06; full list of members (3 pages) |
2 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 2006 | Return made up to 22/05/06; full list of members (3 pages) |
26 April 2006 | New secretary appointed (2 pages) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | Registered office changed on 26/04/06 from: 24B orgreave crescent dore house industrial estate sheffield south yorkshire S13 9NQ (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | Registered office changed on 26/04/06 from: 24B orgreave crescent dore house industrial estate sheffield south yorkshire S13 9NQ (1 page) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | New secretary appointed (2 pages) |
21 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 August 2005 | Return made up to 22/05/05; full list of members
|
9 August 2005 | Return made up to 22/05/05; full list of members (7 pages) |
16 June 2005 | Particulars of mortgage/charge (7 pages) |
16 June 2005 | Particulars of mortgage/charge (3 pages) |
16 June 2005 | Particulars of mortgage/charge (3 pages) |
16 June 2005 | Particulars of mortgage/charge (7 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
11 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
11 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
1 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
1 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
16 October 2003 | Registered office changed on 16/10/03 from: 56 shoreham street sheffield S1 4SP (1 page) |
16 October 2003 | Registered office changed on 16/10/03 from: 56 shoreham street sheffield S1 4SP (1 page) |
16 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
16 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | New secretary appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
24 October 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
24 October 2002 | Ad 08/07/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
24 October 2002 | Ad 08/07/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
22 May 2002 | Incorporation (16 pages) |
22 May 2002 | Incorporation (16 pages) |