| Company Name | Recommended Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04982882 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr John Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(7 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 13 February 2024) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 The Hawthornes Beighton Sheffield South Yorkshire S20 1WA |
| Director Name | Mr John Chapman |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(2 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 13 February 2024) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 The Hawthornes Beighton Sheffield South Yorkshire S20 1WA |
| Director Name | Mr Philip Stanley Goodliffe |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(2 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 13 February 2024) |
| Role | Tutor |
| Country of Residence | England |
| Correspondence Address | 5 Bar Road South Beckingham Doncaster South Yorkshire DN10 4QB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | First Accountancy Systems Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2006) |
| Correspondence Address | 27 The Hawthornes Beighton Sheffield South Yorkshire S20 1WA |
Location
| Registered Address | 27 The Hawthornes Beighton Sheffield S20 1WA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£102 |
| Cash | £2 |
| Current Liabilities | £104 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 28 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 March 2010 | Director's details changed for Philip Stanley Goodliffe on 31 December 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Philip Stanley Goodliffe on 31 December 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 April 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 13 April 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 26 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 12 May 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 11 May 2006 | New director appointed (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | New director appointed (1 page) |
| 11 May 2006 | Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | New director appointed (1 page) |
| 11 May 2006 | New director appointed (1 page) |
| 11 May 2006 | Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 23 March 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 23 March 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 22 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 5 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Incorporation (9 pages) |
| 2 December 2003 | Incorporation (9 pages) |