| Company Name | GHC (Sheffield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04815797 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Ford |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 12 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Uniformity Steel Works Don Road Newhall Sheffield South Yorkshire S9 2UD |
| Secretary Name | Mr Robert Hallford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 12 months (closed 14 August 2012) |
| Role | Company Director |
| Correspondence Address | Uniformity Steel Works Don Road Newhall Sheffield South Yorkshire S9 2UD |
| Director Name | Mr Wilfred Peter Marrison |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Sandygate Park Sheffield South Yorkshire S10 5TZ |
| Secretary Name | Mr Martin William Tyzack Greenshields |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Redmires Road Sheffield South Yorkshire S10 4LB |
| Director Name | Mr Robert Hallford |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(2 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 13 December 2005) |
| Role | Company Director |
| Correspondence Address | 40 Chapelfield Way Thorpe Hesley Rotherham South Yorkshire S61 2TL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Uniformity Steel Works Don Road Newhall Sheffield South Yorkshire S9 2UD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 16 March 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 13 July 2010 | Accounts made up to 31 December 2009 (15 pages) |
| 13 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Peter Ford on 3 March 2010 (2 pages) |
| 3 March 2010 | Secretary's details changed for Mr Robert Hallford on 3 March 2010 (1 page) |
| 3 March 2010 | Director's details changed for Peter Ford on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Peter Ford on 3 March 2010 (2 pages) |
| 3 March 2010 | Secretary's details changed for Mr Robert Hallford on 3 March 2010 (1 page) |
| 3 March 2010 | Secretary's details changed for Mr Robert Hallford on 3 March 2010 (1 page) |
| 23 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 23 July 2009 | Accounts made up to 31 December 2008 (15 pages) |
| 9 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 29 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 3 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 18 July 2008 | Return made up to 30/06/08; full list of members (6 pages) |
| 18 July 2008 | Return made up to 30/06/08; full list of members (6 pages) |
| 25 March 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 25 March 2008 | Accounts made up to 31 December 2007 (14 pages) |
| 11 July 2007 | Return made up to 30/06/07; full list of members
|
| 11 July 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 13 April 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 13 April 2007 | Accounts made up to 31 December 2006 (15 pages) |
| 20 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 17 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 17 May 2006 | Accounts made up to 31 December 2005 (16 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 5 December 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 5 December 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 5 October 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 5 October 2005 | Resolutions
|
| 5 October 2005 | Resolutions
|
| 5 October 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 16 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | New director appointed (2 pages) |
| 24 August 2005 | Particulars of mortgage/charge (7 pages) |
| 24 August 2005 | Particulars of mortgage/charge (5 pages) |
| 24 August 2005 | Particulars of mortgage/charge (5 pages) |
| 24 August 2005 | Particulars of mortgage/charge (7 pages) |
| 9 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 9 September 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: old cathedral vicarage, st james row, sheffield south yorkshire S1 1XA (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: old cathedral vicarage, st james row, sheffield south yorkshire S1 1XA (1 page) |
| 15 December 2003 | Ad 20/08/03--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
| 15 December 2003 | Ad 20/08/03--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New director appointed (1 page) |
| 10 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | New director appointed (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Incorporation (16 pages) |