Cutting Edge Promotions UK Ltd

Company Name	Cutting Edge Promotions UK Ltd
Company Status	Dissolved
Company Number	04836675
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 4 months ago)
Dissolution Date	18 March 2014 (9 years, 8 months ago)
Previous Names	Cutting Edge Promotions (UK) Limited and Gadget Pens UK Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Alan Cornthwaite
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2005(2 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Westland Gardens Westfield Sheffield South Yorkshire S20 8ES

Director Name	Mrs Tracy Scott
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2010(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136a Harborough Avenue Sheffield S2 1QS

Secretary Name	Mr Alan Cornthwaite
Status	Closed
Appointed	25 May 2011(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 March 2014)
Role	Company Director
Correspondence Address	136a Harborough Avenue Sheffield S2 1QS

Director Name	Wayne David Leigh
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2003(1 week, 2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 25 May 2011)
Role	Managing Dire
Country of Residence	United Kingdom
Correspondence Address	112 Thorpe Street Thorpe Hesley Sheffield S61 2RP

Secretary Name	Adele Jane Leigh
Nationality	British
Status	Resigned
Appointed	26 July 2003(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2005)
Role	Company Director
Correspondence Address	112 Thorpe Street Thorpe Hesley Sheffield S61 2RP

Secretary Name	Wayne David Leigh
Nationality	British
Status	Resigned
Appointed	15 October 2003(3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 May 2011)
Role	Managing Dire
Country of Residence	United Kingdom
Correspondence Address	112 Thorpe Street Thorpe Hesley Sheffield S61 2RP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	cuttingedgepromotions.co.uk/
Telephone	0114 2650852
Telephone region	Sheffield

Location

Registered Address	136a Harborough Avenue Sheffield S2 1QS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Manor Castle
Built Up Area	Sheffield

Shareholders

51 at £1	Alan Cornthwaite 51.00% Ordinary
49 at £1	Tracy Scott 49.00% Ordinary

Financials

Year	2014
Net Worth	-£37,226
Cash	£47
Current Liabilities	£54,164

Accounts

Latest Accounts	31 July 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 100 (5 pages)
28 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 100 (5 pages)
28 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 100 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 August 2011	Registered office address changed from G6 580 Attercliffe Road Attercliffe Sheffield South Yorkshire S9 3QP United Kingdom on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from G6 580 Attercliffe Road Attercliffe Sheffield South Yorkshire S9 3QP United Kingdom on 19 August 2011 (1 page)
9 August 2011	Registered office address changed from Petre House Petre Street Sheffield South Yorkshire S4 8LJ on 9 August 2011 (1 page)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Registered office address changed from Petre House Petre Street Sheffield South Yorkshire S4 8LJ on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Petre House Petre Street Sheffield South Yorkshire S4 8LJ on 9 August 2011 (1 page)
6 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Termination of appointment of Wayne Leigh as a secretary (1 page)
6 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Termination of appointment of Wayne Leigh as a director (1 page)
6 June 2011	Termination of appointment of Wayne Leigh as a director (1 page)
6 June 2011	Appointment of Mr Alan Cornthwaite as a secretary (1 page)
6 June 2011	Appointment of Mr Alan Cornthwaite as a secretary (1 page)
6 June 2011	Termination of appointment of Wayne Leigh as a secretary (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 January 2011	Appointment of Mrs Tracy Scott as a director (2 pages)
14 January 2011	Appointment of Mrs Tracy Scott as a director (2 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
23 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 96 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 96 (3 pages)
3 August 2010	Director's details changed for Alan Cornthwaite on 1 November 2009 (2 pages)
3 August 2010	Director's details changed for Wayne David Leigh on 1 November 2009 (2 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Alan Cornthwaite on 1 November 2009 (2 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Wayne David Leigh on 1 November 2009 (2 pages)
3 August 2010	Director's details changed for Wayne David Leigh on 1 November 2009 (2 pages)
3 August 2010	Director's details changed for Alan Cornthwaite on 1 November 2009 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 July 2009	Return made up to 17/07/09; full list of members (3 pages)
30 July 2009	Return made up to 17/07/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 August 2008	Return made up to 17/07/08; full list of members (3 pages)
8 August 2008	Return made up to 17/07/08; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
24 September 2007	Return made up to 17/07/07; full list of members (7 pages)
24 September 2007	Return made up to 17/07/07; full list of members (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 September 2006	Return made up to 17/07/06; full list of members (7 pages)
21 September 2006	Return made up to 17/07/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 September 2005	Return made up to 17/07/05; full list of members (8 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 2005	Registered office changed on 16/03/05 from: tenby house 199 firth park road sheffield south yorkshire S5 6WU (1 page)
16 March 2005	Registered office changed on 16/03/05 from: tenby house 199 firth park road sheffield south yorkshire S5 6WU (1 page)
25 February 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
25 February 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
14 October 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 2004	Return made up to 17/07/04; full list of members (6 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
3 August 2004	Ad 17/07/03--------- Â£ si 94@1=94 Â£ ic 2/96 (2 pages)
3 August 2004	Ad 17/07/03--------- Â£ si 94@1=94 Â£ ic 2/96 (2 pages)
30 October 2003	Company name changed gadget pens uk LTD\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed gadget pens uk LTD\certificate issued on 30/10/03 (2 pages)
17 October 2003	Company name changed cutting edge promotions (uk) lim ited\certificate issued on 17/10/03 (2 pages)
17 October 2003	Company name changed cutting edge promotions (uk) lim ited\certificate issued on 17/10/03 (2 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: tenby house 199 firthpark road sheffield S5 6WU (1 page)
6 August 2003	Registered office changed on 06/08/03 from: tenby house 199 firthpark road sheffield S5 6WU (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 July 2003	Incorporation (6 pages)
17 July 2003	Incorporation (6 pages)

Cutting Edge Promotions UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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