S C Resurfacing Limited

Company Name	S C Resurfacing Limited
Company Status	Dissolved
Company Number	04584859
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)
Dissolution Date	28 October 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Stephen Cant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB

Secretary Name	Louise Cant
Nationality	British
Status	Closed
Appointed	14 June 2006(3 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (closed 28 October 2021)
Role	Company Director
Correspondence Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB

Secretary Name	Sandra Cant
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	672 Doncaster Road Ardsley Barnsley South Yorkshire S71 5EF

Director Name	Dennis Manterfield
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Middlewoods Way Carlton Barnsley S Yorkshire S71 3HR

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	scresurfacing.co.uk
Email address	[email protected]
Telephone	01226 293858
Telephone region	Barnsley

Location

Registered Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£393,350
Cash	£178,694
Current Liabilities	£111,680

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

28 October 2021	Final Gazette dissolved following liquidation (1 page)
29 July 2021	INSOLVENCY:'notice to members' (should be attached to LIQ13) (1 page)
28 July 2021	Return of final meeting in a members' voluntary winding up (17 pages)
10 June 2020	Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 10 June 2020 (2 pages)
3 June 2020	Appointment of a voluntary liquidator (3 pages)
3 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-26 (1 page)
3 June 2020	Declaration of solvency (5 pages)
7 May 2020	Previous accounting period extended from 30 November 2019 to 30 April 2020 (1 page)
6 March 2020	Director's details changed for Mr Stephen Cant on 6 March 2020 (2 pages)
6 March 2020	Secretary's details changed for Louise Cant on 6 March 2020 (1 page)
6 March 2020	Change of details for Mr Stephen Cant as a person with significant control on 6 March 2020 (2 pages)
7 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
6 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
9 June 2017	Director's details changed for Mr Stephen Cant on 1 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Stephen Cant on 1 June 2017 (2 pages)
22 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
3 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
28 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 November 2013	Termination of appointment of Dennis Manterfield as a director (1 page)
21 November 2013	Termination of appointment of Dennis Manterfield as a director (1 page)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
31 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 April 2012	Appointment of Dennis Manterfield as a director (3 pages)
5 April 2012	Appointment of Dennis Manterfield as a director (3 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 November 2009	Director's details changed for Stephen Cant on 25 October 2009 (2 pages)
25 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Stephen Cant on 25 October 2009 (2 pages)
25 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
4 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 December 2008	Return made up to 25/10/08; full list of members (3 pages)
4 December 2008	Return made up to 25/10/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 November 2007	Return made up to 25/10/07; no change of members (6 pages)
1 November 2007	Return made up to 25/10/07; no change of members (6 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 December 2006	Registered office changed on 01/12/06 from: 6 high street royston barnsley S71 4RA (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 6 high street royston barnsley S71 4RA (1 page)
14 November 2006	Return made up to 25/10/06; full list of members (6 pages)
14 November 2006	Return made up to 25/10/06; full list of members (6 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (2 pages)
25 October 2005	Return made up to 25/10/05; full list of members (6 pages)
25 October 2005	Return made up to 25/10/05; full list of members (6 pages)
10 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 October 2004	Return made up to 25/10/04; full list of members (6 pages)
28 October 2004	Return made up to 25/10/04; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 December 2003	Secretary's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
5 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
7 November 2002	Incorporation (11 pages)
7 November 2002	Incorporation (11 pages)

S C Resurfacing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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