| Company Name | Vivien Jane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04548634 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Vivien Jane Richards |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Belgrave Court Bawtry Doncaster South Yorkshire DN10 6SA |
| Director Name | Mr Gavin John Mackinder |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Practice Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FB |
| Director Name | Paul Richards |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Proprietor |
| Correspondence Address | 5 Lincoln Gardens Goldthorpe Rotherham South Yorkshire S63 9AH |
| Secretary Name | Joanne Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Derry Grove Thurnscoe Rotherham South Yorkshire S63 0TT |
| Secretary Name | Paul Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Lincoln Gardens Goldthorpe Rotherham South Yorkshire S63 9AH |
Location
| Registered Address | Moorgate Crofts Busibness Centre South Grove Rotherham South Yorkshire S60 2DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Vivien Jane Richards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,738 |
| Cash | £9,821 |
| Current Liabilities | £55,246 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 August 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 18 August 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 24 October 2013 | Liquidators statement of receipts and payments to 21 August 2013 (8 pages) |
| 24 October 2013 | Liquidators' statement of receipts and payments to 21 August 2013 (8 pages) |
| 24 October 2013 | Liquidators' statement of receipts and payments to 21 August 2013 (8 pages) |
| 22 October 2013 | Liquidators' statement of receipts and payments to 21 August 2012 (9 pages) |
| 22 October 2013 | Liquidators statement of receipts and payments to 21 August 2012 (9 pages) |
| 22 October 2013 | Liquidators' statement of receipts and payments to 21 August 2012 (9 pages) |
| 7 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2011 | Resolutions
|
| 30 August 2011 | Statement of affairs with form 4.19 (6 pages) |
| 30 August 2011 | Resolutions
|
| 30 August 2011 | Statement of affairs with form 4.19 (6 pages) |
| 30 August 2011 | Registered office address changed from 78 Cross Hill Ecclesfield Sheffield S35 9TU on 30 August 2011 (2 pages) |
| 30 August 2011 | Registered office address changed from 78 Cross Hill Ecclesfield Sheffield S35 9TU on 30 August 2011 (2 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 25 October 2010 | Director's details changed for Vivien Jane Richards on 1 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Vivien Jane Richards on 1 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Director's details changed for Vivien Jane Richards on 1 September 2010 (2 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Termination of appointment of Paul Richards as a director (1 page) |
| 19 October 2009 | Termination of appointment of Paul Richards as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of Paul Richards as a director (1 page) |
| 19 October 2009 | Termination of appointment of Paul Richards as a secretary (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 10 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
| 30 January 2008 | New director appointed (1 page) |
| 30 January 2008 | New director appointed (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 9 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 22 November 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 22 November 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 9 December 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 9 December 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 21 November 2002 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2002 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Resolutions
|
| 30 September 2002 | Incorporation (14 pages) |
| 30 September 2002 | Incorporation (14 pages) |