Sheffield
South Yorkshire
S11 7RN
Director Name | Sharon Worthington |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2003(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Barnet Avenue Sheffield South Yorkshire S11 7RN |
Secretary Name | Sharon Worthington |
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Nationality | British |
Status | Closed |
Appointed | 07 July 2003(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Barnet Avenue Sheffield South Yorkshire S11 7RN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.charlesworthlandscapesofbentsgreen.co.uk |
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Registered Address | 4th Floor Leopold Street Wing The Fountain Precinct Sheffield South Yorkshire S1 2JA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
60 at £1 | Charles Noel Worthington 60.00% Ordinary |
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40 at £1 | Sharon Worthington 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£120,742 |
Current Liabilities | £142,857 |
Latest Accounts | 31 August 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
3 February 2016 | Final Gazette dissolved following liquidation (1 page) |
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3 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 November 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
9 June 2015 | Liquidators statement of receipts and payments to 28 April 2015 (20 pages) |
9 June 2015 | Liquidators' statement of receipts and payments to 28 April 2015 (20 pages) |
9 May 2014 | Registered office address changed from 5 Barnet Avenue Sheffield S11 7RN on 9 May 2014 (2 pages) |
9 May 2014 | Registered office address changed from 5 Barnet Avenue Sheffield S11 7RN on 9 May 2014 (2 pages) |
8 May 2014 | Appointment of a voluntary liquidator (1 page) |
8 May 2014 | Statement of affairs with form 4.19 (6 pages) |
8 May 2014 | Resolutions
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11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
19 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
20 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
6 July 2010 | Director's details changed for Charles Noel Worthington on 5 July 2010 (2 pages) |
6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Sharon Worthington on 5 July 2010 (2 pages) |
6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Sharon Worthington on 5 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Charles Noel Worthington on 5 July 2010 (2 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
24 August 2009 | Return made up to 05/07/09; full list of members (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
24 September 2008 | Return made up to 05/07/08; full list of members (4 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
7 January 2008 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
16 November 2007 | Return made up to 05/07/07; full list of members (2 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
31 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
13 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
12 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
6 August 2003 | Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 July 2003 | New secretary appointed;new director appointed (2 pages) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | Secretary resigned (1 page) |
7 July 2003 | Incorporation (19 pages) |