Company NameSouth Yorkshire Ceramics Limited
Company StatusDissolved
Company Number04988921
CategoryPrivate Limited Company
Incorporation Date9 December 2003(20 years, 3 months ago)
Dissolution Date17 March 2015 (9 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameStephen Bristow
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Honeywell Place
Barnsley
S71 1QB
Secretary NameMr Patrick Andrew Charles Dodson
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Rockingham Mews
Birdwell
Barnsley
S70 5XH
Director NamePamela Bristow
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(1 week, 1 day after company formation)
Appointment Duration9 years, 4 months (resigned 22 April 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Honeywell Place
Barnsley
South Yorkshire
S71 1QB
Director NameMrs Margaret Ann Dodson
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(1 week, 1 day after company formation)
Appointment Duration7 years, 5 months (resigned 20 May 2011)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address4 Rockingham Mews
Birdwell
Barnsley
S70 5XH
Director NameMr Patrick Andrew Charles Dodson
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(1 week, 1 day after company formation)
Appointment Duration7 years, 5 months (resigned 20 May 2011)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address4 Rockingham Mews
Birdwell
Barnsley
S70 5XH
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Telephone01226 722222
Telephone regionBarnsley

Location

Registered Address15 Victoria Road
Barnsley
S70 2BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1P. Bristow
50.00%
Ordinary
2 at £1S. Bristow
50.00%
Ordinary

Financials

Year2014
Net Worth-£60,007
Current Liabilities£106,717

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Final Gazette dissolved following liquidation (1 page)
17 March 2015Final Gazette dissolved following liquidation (1 page)
17 December 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
17 December 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
30 October 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 October 2013Statement of affairs with form 4.19 (7 pages)
30 October 2013Appointment of a voluntary liquidator (1 page)
30 October 2013Appointment of a voluntary liquidator (1 page)
30 October 2013Statement of affairs with form 4.19 (7 pages)
30 October 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 October 2013Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR on 14 October 2013 (2 pages)
14 October 2013Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR on 14 October 2013 (2 pages)
15 May 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
15 May 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 April 2013Termination of appointment of Pamela Bristow as a director on 22 April 2013 (1 page)
24 April 2013Termination of appointment of Pamela Bristow as a director on 22 April 2013 (1 page)
4 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2012-12-04
  • GBP 4
(4 pages)
4 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2012-12-04
  • GBP 4
(4 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 June 2011Termination of appointment of Patrick Dodson as a director (2 pages)
3 June 2011Termination of appointment of Patrick Dodson as a secretary (2 pages)
3 June 2011Termination of appointment of Patrick Dodson as a secretary (2 pages)
3 June 2011Termination of appointment of Patrick Dodson as a director (2 pages)
3 June 2011Termination of appointment of Margaret Dodson as a director (2 pages)
3 June 2011Termination of appointment of Margaret Dodson as a director (2 pages)
24 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
24 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
12 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 December 2009Director's details changed for Margaret Ann Dodson on 22 November 2009 (2 pages)
17 December 2009Director's details changed for Pamela Bristow on 22 November 2009 (2 pages)
17 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
17 December 2009Director's details changed for Margaret Ann Dodson on 22 November 2009 (2 pages)
17 December 2009Director's details changed for Pamela Bristow on 22 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Patrick Andrew Charles Dodson on 22 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Patrick Andrew Charles Dodson on 22 November 2009 (2 pages)
17 December 2009Director's details changed for Stephen Bristow on 22 November 2009 (2 pages)
17 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
17 December 2009Director's details changed for Stephen Bristow on 22 November 2009 (2 pages)
2 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 December 2008Return made up to 22/11/08; full list of members (5 pages)
24 December 2008Return made up to 22/11/08; full list of members (5 pages)
2 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007Return made up to 22/11/07; full list of members (3 pages)
17 December 2007Return made up to 22/11/07; full list of members (3 pages)
21 August 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
21 August 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
13 December 2006Registered office changed on 13/12/06 from: 6 high street royston barnsley S71 4RA (2 pages)
13 December 2006Registered office changed on 13/12/06 from: 6 high street royston barnsley S71 4RA (2 pages)
8 December 2006Return made up to 22/11/06; full list of members (9 pages)
8 December 2006Return made up to 22/11/06; full list of members (9 pages)
15 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 December 2005Return made up to 22/11/05; full list of members (9 pages)
2 December 2005Return made up to 22/11/05; full list of members (9 pages)
12 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 December 2004Return made up to 22/11/04; full list of members (8 pages)
7 December 2004Return made up to 22/11/04; full list of members (8 pages)
22 January 2004Ad 17/12/03--------- £ si 3@1=3 £ ic 1/4 (2 pages)
22 January 2004Ad 17/12/03--------- £ si 3@1=3 £ ic 1/4 (2 pages)
16 January 2004Director's particulars changed (1 page)
16 January 2004Director's particulars changed (1 page)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 December 2003Secretary resigned (1 page)
11 December 2003Secretary resigned (1 page)
9 December 2003Incorporation (11 pages)
9 December 2003Incorporation (11 pages)