Sheffield
South Yorkshire
S8 8BP
Secretary Name | Jordan Simpson |
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Nationality | British |
Status | Closed |
Appointed | 25 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Brentwood Road Sheffield S11 9BU |
Director Name | Mr Mark Simpson |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 92 Bocking Lane Sheffield South Yorkshire S8 7BL |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Holmes Lock Works, Steel Street Holmes Rotherham South Yorkshire S61 1DF |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Rotherham West |
Built Up Area | Sheffield |
Year | 2014 |
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Net Worth | £100 |
Cash | £13,921 |
Current Liabilities | £13,821 |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2011 | Secretary's details changed for Jordan Simpson on 25 September 2011 (2 pages) |
6 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
6 October 2011 | Secretary's details changed for Jordan Simpson on 25 September 2011 (2 pages) |
6 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2011 | Application to strike the company off the register (3 pages) |
2 August 2011 | Application to strike the company off the register (3 pages) |
8 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
19 February 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (3 pages) |
19 February 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (3 pages) |
9 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
27 May 2009 | Appointment terminated director mark simpson (1 page) |
27 May 2009 | Appointment Terminated Director mark simpson (1 page) |
19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
4 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
4 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
13 November 2007 | Return made up to 25/09/07; no change of members (7 pages) |
13 November 2007 | Return made up to 25/09/07; no change of members (7 pages) |
7 December 2006 | Particulars of mortgage/charge (3 pages) |
7 December 2006 | Particulars of mortgage/charge (3 pages) |
1 December 2006 | Particulars of mortgage/charge (3 pages) |
1 December 2006 | Particulars of mortgage/charge (3 pages) |
21 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
21 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
27 September 2006 | Return made up to 25/09/06; full list of members (3 pages) |
27 September 2006 | Return made up to 25/09/06; full list of members (3 pages) |
2 March 2006 | Return made up to 25/09/05; full list of members (3 pages) |
2 March 2006 | Return made up to 25/09/05; full list of members (3 pages) |
11 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
11 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
24 December 2004 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
24 December 2004 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
29 September 2004 | Return made up to 25/09/04; full list of members (7 pages) |
29 September 2004 | Return made up to 25/09/04; full list of members (7 pages) |
17 October 2003 | Ad 25/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 October 2003 | Ad 25/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 September 2003 | Registered office changed on 30/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
30 September 2003 | Registered office changed on 30/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
29 September 2003 | New director appointed (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | New secretary appointed (1 page) |
29 September 2003 | New director appointed (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | New secretary appointed (1 page) |
29 September 2003 | New director appointed (1 page) |
29 September 2003 | New director appointed (1 page) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
25 September 2003 | Incorporation (9 pages) |