Broomhill
Sheffield
S10 5BB
Secretary Name | Roy Michael Manders |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2005(1 year, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 29 December 2015) |
Role | Company Director |
Correspondence Address | 16 Delta Close Chobham Surrey GU24 8QH |
Secretary Name | Jenny Victoria Manders |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Frickley Road Nether Green Sheffield S11 7EX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2003(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 | 30 May 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0114 2665432 |
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Telephone region | Sheffield |
Registered Address | 1 Vincent House 149 Solly Street Sheffield S1 4BB |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Walkley |
Built Up Area | Sheffield |
100 at £1 | J. Manders 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,764 |
Cash | £303 |
Current Liabilities | £11,568 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2015 | Application to strike the company off the register (3 pages) |
8 September 2015 | Application to strike the company off the register (3 pages) |
20 August 2015 | Registered office address changed from 14 Crookes Road Broomhill Sheffield South Yorkshire S10 5BB to 1 Vincent House 149 Solly Street Sheffield S1 4BB on 20 August 2015 (1 page) |
20 August 2015 | Registered office address changed from 14 Crookes Road Broomhill Sheffield South Yorkshire S10 5BB to 1 Vincent House 149 Solly Street Sheffield S1 4BB on 20 August 2015 (1 page) |
3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
14 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
25 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Jason Nigel Manders on 30 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Jason Nigel Manders on 30 May 2010 (2 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
3 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
19 August 2008 | Amended accounts made up to 30 June 2006 (6 pages) |
19 August 2008 | Amended accounts made up to 30 June 2006 (6 pages) |
14 August 2008 | Return made up to 30/05/07; full list of members (3 pages) |
14 August 2008 | Return made up to 30/05/07; full list of members (3 pages) |
14 August 2008 | Return made up to 30/05/08; full list of members (3 pages) |
14 August 2008 | Return made up to 30/05/08; full list of members (3 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG (1 page) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
26 September 2006 | Return made up to 30/05/06; full list of members (6 pages) |
26 September 2006 | Return made up to 30/05/06; full list of members (6 pages) |
21 July 2005 | Return made up to 30/05/05; full list of members
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21 July 2005 | Return made up to 30/05/05; full list of members
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21 July 2005 | New secretary appointed (2 pages) |
21 July 2005 | New secretary appointed (2 pages) |
21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
8 November 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
8 November 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
29 June 2004 | Return made up to 30/05/04; full list of members
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29 June 2004 | Return made up to 30/05/04; full list of members
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26 June 2003 | New secretary appointed (2 pages) |
26 June 2003 | Secretary resigned (1 page) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | Director resigned (1 page) |
26 June 2003 | Secretary resigned (1 page) |
26 June 2003 | New secretary appointed (2 pages) |
26 June 2003 | Director resigned (1 page) |
23 June 2003 | Ad 30/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 June 2003 | Registered office changed on 23/06/03 from: 1ST fl harvester house 37 peter street manchester lancashire M2 5GB (1 page) |
23 June 2003 | Registered office changed on 23/06/03 from: 1ST fl harvester house 37 peter street manchester lancashire M2 5GB (1 page) |
23 June 2003 | Ad 30/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 May 2003 | Incorporation (16 pages) |
30 May 2003 | Incorporation (16 pages) |