| Company Name | All Seasons Show Village Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04894054 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
| Dissolution Date | 20 September 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gordon Keeton |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(1 day after company formation) |
| Appointment Duration | 10 years (closed 20 September 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Ridge House High Lane Ridgeway Sheffield S12 3XF |
| Director Name | Helen Jane Keeton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(1 day after company formation) |
| Appointment Duration | 10 years (closed 20 September 2013) |
| Role | Administrative Manager |
| Country of Residence | England |
| Correspondence Address | High Ridge House High Lane Ridgeway Sheffield S12 3XF |
| Secretary Name | Helen Jane Keeton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(1 day after company formation) |
| Appointment Duration | 10 years (closed 20 September 2013) |
| Role | Administrative Manager |
| Country of Residence | England |
| Correspondence Address | High Ridge House High Lane Ridgeway Sheffield S12 3XF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 1 Long Acre Industrial Estate, Long Acre Way Holbrook Sheffield S20 3FS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Gordon Keeton 50.00% Ordinary |
|---|---|
| 1 at £1 | Helen Jane Keeton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£257,856 |
| Cash | £10,431 |
| Current Liabilities | £75,482 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 June 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 20 June 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 13 June 2013 | Liquidators' statement of receipts and payments to 4 April 2013 (12 pages) |
| 13 June 2013 | Liquidators' statement of receipts and payments to 4 April 2013 (12 pages) |
| 13 June 2013 | Liquidators statement of receipts and payments to 4 April 2013 (12 pages) |
| 13 June 2013 | Liquidators statement of receipts and payments to 4 April 2013 (12 pages) |
| 16 April 2012 | Resolutions
|
| 16 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 16 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 16 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2012 | Resolutions
|
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 22 September 2010 | Director's details changed for Helen Jane Keeton on 9 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Gordon Keeton on 9 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Helen Jane Keeton on 9 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Gordon Keeton on 9 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Gordon Keeton on 9 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Helen Jane Keeton on 9 September 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 September 2007 | Location of register of members (1 page) |
| 14 September 2007 | Location of debenture register (1 page) |
| 14 September 2007 | Location of debenture register (1 page) |
| 14 September 2007 | Location of register of members (1 page) |
| 14 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 18 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 30 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 30 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: unit 1 longacre industrial estate longacre way holbrook sheffield S20 3FS (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: unit 1 longacre industrial estate longacre way holbrook sheffield S20 3FS (1 page) |
| 29 September 2005 | Location of register of members (1 page) |
| 29 September 2005 | Location of register of members (1 page) |
| 21 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 19 July 2004 | Accounts made up to 30 April 2004 (5 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 17 December 2003 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 17 December 2003 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 1 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | Registered office changed on 01/10/03 from: gibbs & co 2 repton place dronfield woodhouse dronfield S18 8YX (1 page) |
| 1 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2003 | Registered office changed on 01/10/03 from: gibbs & co 2 repton place dronfield woodhouse dronfield S18 8YX (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Incorporation (6 pages) |
| 10 September 2003 | Incorporation (6 pages) |