127b Stoughton Road
Oadby
Leicestershire
LE2 4FS
Director Name | Mr Stephen Richard Bowditch |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 22 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Lodge 127b Stoughton Road Oadby Leicester Leicestershire LE2 4FS |
Secretary Name | Mrs Deborah Jayne Bowditch |
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Status | Closed |
Appointed | 30 October 2009(5 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 22 October 2011) |
Role | Company Director |
Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
Secretary Name | Josephine Margaret Ridgway |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Role | Retired |
Correspondence Address | 3 Frome Avenue Oadby Leicester Leicestershire LE2 4GB |
Director Name | Richard Graham Etoe |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 2010) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | 64 Hotoft Road Leicester Leicestershire LE5 1EG |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 10 other UK companies use this postal address |
100 at 1 | Stephen Richard Bowditch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50,789 |
Current Liabilities | £548,074 |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
22 October 2011 | Final Gazette dissolved following liquidation (1 page) |
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22 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 October 2011 | Final Gazette dissolved following liquidation (1 page) |
22 July 2011 | Notice of move from Administration to Dissolution on 14 July 2011 (8 pages) |
22 July 2011 | Notice of move from Administration to Dissolution (8 pages) |
23 February 2011 | Administrator's progress report to 20 January 2011 (9 pages) |
23 February 2011 | Administrator's progress report to 20 January 2011 (9 pages) |
23 September 2010 | Statement of affairs with form 2.15B/2.14B (9 pages) |
23 September 2010 | Statement of affairs with form 2.15B/2.14B (9 pages) |
15 September 2010 | Statement of administrator's proposal (23 pages) |
15 September 2010 | Statement of administrator's proposal (23 pages) |
10 August 2010 | Appointment of an administrator (1 page) |
10 August 2010 | Appointment of an administrator (1 page) |
9 August 2010 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 9 August 2010 (2 pages) |
9 August 2010 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 9 August 2010 (2 pages) |
9 August 2010 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 9 August 2010 (2 pages) |
14 July 2010 | Registered office address changed from U C C Industrial Park 219 Humberstone Lane Leicester LE4 9JT on 14 July 2010 (2 pages) |
14 July 2010 | Registered office address changed from U C C Industrial Park 219 Humberstone Lane Leicester LE4 9JT on 14 July 2010 (2 pages) |
28 June 2010 | Termination of appointment of Richard Etoe as a director (2 pages) |
28 June 2010 | Termination of appointment of Richard Etoe as a director (2 pages) |
22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
4 November 2009 | Register inspection address has been changed (1 page) |
4 November 2009 | Director's details changed for Richard Graham Etoe on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
4 November 2009 | Director's details changed for Stephen Richard Bowditch on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Richard Graham Etoe on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
4 November 2009 | Director's details changed for Deborah Jayne Bowditch on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Stephen Richard Bowditch on 4 November 2009 (2 pages) |
4 November 2009 | Register inspection address has been changed (1 page) |
4 November 2009 | Director's details changed for Deborah Jayne Bowditch on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Stephen Richard Bowditch on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Deborah Jayne Bowditch on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
4 November 2009 | Director's details changed for Richard Graham Etoe on 4 November 2009 (2 pages) |
30 October 2009 | Termination of appointment of Josephine Ridgway as a secretary (1 page) |
30 October 2009 | Termination of appointment of Josephine Ridgway as a secretary (1 page) |
30 October 2009 | Appointment of Mrs Deborah Jayne Bowditch as a secretary (1 page) |
30 October 2009 | Appointment of Mrs Deborah Jayne Bowditch as a secretary (1 page) |
7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
7 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
12 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
12 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
31 May 2007 | Particulars of mortgage/charge (3 pages) |
31 May 2007 | Particulars of mortgage/charge (3 pages) |
31 May 2007 | Particulars of mortgage/charge (3 pages) |
31 May 2007 | Particulars of mortgage/charge (3 pages) |
6 December 2006 | Return made up to 04/11/06; full list of members (3 pages) |
6 December 2006 | Return made up to 04/11/06; full list of members (3 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
19 July 2006 | Registered office changed on 19/07/06 from: auster industrial estate silverdale drive thurmaston leicester leicestershire LE4 8NG (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: auster industrial estate silverdale drive thurmaston leicester leicestershire LE4 8NG (1 page) |
15 May 2006 | Ad 01/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 May 2006 | Ad 01/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 April 2006 | New director appointed (2 pages) |
21 April 2006 | New director appointed (2 pages) |
28 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
28 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
7 June 2005 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
7 June 2005 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
18 November 2004 | Return made up to 04/11/04; full list of members
|
18 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
30 January 2004 | Particulars of mortgage/charge (3 pages) |
30 January 2004 | Particulars of mortgage/charge (3 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Incorporation (9 pages) |