| Company Name | DOUG Dransfield Landrovers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05119461 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(19 years, 12 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Secretary Name | Diane Dransfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Smithy Moor Avenue Sheffield South Yorkshire S36 1FN |
| Director Name | Ms Rachael Louise Grimmer |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2015(11 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 10 October 2017) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 82 Upper Hanover Street Sheffield South Yorkshire S3 7RQ |
| Director Name | Mr William Henry Michael Hoyland |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2015(11 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 10 October 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 82 Upper Hanover Street Sheffield South Yorkshire S3 7RQ |
| Director Name | Mr Douglas Ian Dransfield |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 104 Smithymoor Avenue Stockbridge Sheffield South Yorkshire S36 1FN |
| Director Name | UKF Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
| Secretary Name | UKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Contact
| Telephone | 0114 2888375 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | 82 Upper Hanover Street Sheffield South Yorkshire S3 7RQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Shareholders
| 76 at £1 | Executors Of Estate Of Douglas Ian Dransfield 76.00% Ordinary |
|---|---|
| 24 at £1 | Diane Dransfield 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,370 |
| Cash | £60,275 |
| Current Liabilities | £43,038 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 18 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2016 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2015 | Appointment of Ms Rachael Louise Grimmer as a director on 5 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Ms Rachael Louise Grimmer as a director on 5 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Mr William Henry Michael Hoyland as a director on 5 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Mr William Henry Michael Hoyland as a director on 5 October 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Termination of appointment of Douglas Ian Dransfield as a director on 19 February 2015 (1 page) |
| 21 August 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 27 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 November 2012 | Registered office address changed from 104 Smithy Moor Avenue Stocksbridge Sheffield S36 1FN on 20 November 2012 (1 page) |
| 5 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Douglas Ian Dransfield on 5 May 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Douglas Ian Dransfield on 5 May 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 29 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: c/o aims provincial house solly street sheffield south yorkshire S1 4BA (1 page) |
| 15 June 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 17 March 2005 | New secretary appointed (1 page) |
| 21 December 2004 | New director appointed (2 pages) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Incorporation (18 pages) |