| Company Name | Closure Moulds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04591796 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
| Previous Name | Lightening Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2512 | Retread & rebuild rubber tyres |
| SIC 22110 | Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
Directors
| Director Name | Peter Ellse |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 05 December 2017) |
| Role | Tool Maker |
| Correspondence Address | 3 The Dell Brigg North Lincolnshire DN20 0WA |
| Secretary Name | Paul Daniels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 05 December 2017) |
| Role | Tool Maker |
| Correspondence Address | 9 High Street Blyton Gainsborough Lincolnshire DN21 3LY |
| Director Name | Paul Daniels |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 10 months (closed 05 December 2017) |
| Role | Tool Maker |
| Correspondence Address | 9 High Street Blyton Gainsborough Lincolnshire DN21 3LY |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | Barber Harrison & Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,278 |
| Cash | £46,728 |
| Current Liabilities | £241,791 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2017 | Restoration by order of the court (3 pages) |
| 5 July 2017 | Restoration by order of the court (3 pages) |
| 28 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2005 | Appointment of a voluntary liquidator (2 pages) |
| 5 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page) |
| 15 November 2005 | Statement of affairs (12 pages) |
| 15 November 2005 | Resolutions
|
| 12 January 2005 | Return made up to 15/11/04; full list of members (7 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 37 moorgate road rotherham S60 2AE (1 page) |
| 17 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 25 January 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 29 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 16 September 2003 | Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2003 | Company name changed lightening services LIMITED\certificate issued on 05/09/03 (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: edbroke house st johns road woking surrey GU21 1SE (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |