Station Road
Hathersage
Derbyshire
S32 1DD
Director Name | Steven Laurence Dalton |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2004(same day as company formation) |
Role | Store Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bannermans Court Station Road Hathersage Derbyshire S32 1DD |
Secretary Name | Jacqueline Dalton |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2004(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bannermans Court Station Road Hathersage Derbyshire S32 1DD |
Director Name | Laurence Philip Dalton |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bannermans Court Station Road Hathersage Derbyshire S32 1DD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £615 |
Cash | £6,208 |
Current Liabilities | £103,187 |
Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
1 February 2017 | Final Gazette dissolved following liquidation (1 page) |
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1 February 2017 | Final Gazette dissolved following liquidation (1 page) |
1 November 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
1 November 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
4 January 2016 | Registered office address changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 4 January 2016 (2 pages) |
4 January 2016 | Registered office address changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 4 January 2016 (2 pages) |
4 January 2016 | Registered office address changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 4 January 2016 (2 pages) |
30 December 2015 | Declaration of solvency (3 pages) |
30 December 2015 | Declaration of solvency (3 pages) |
30 December 2015 | Resolutions
|
30 December 2015 | Appointment of a voluntary liquidator (1 page) |
30 December 2015 | Appointment of a voluntary liquidator (1 page) |
30 December 2015 | Resolutions
|
16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
1 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Termination of appointment of Laurence Philip Dalton as a director on 29 November 2013 (1 page) |
1 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Termination of appointment of Laurence Philip Dalton as a director on 29 November 2013 (1 page) |
13 February 2014 | Registered office address changed from 9 Leicester Gardens, Avenue Road Chesterfield Derbyshire S41 8RL United Kingdom on 13 February 2014 (1 page) |
13 February 2014 | Registered office address changed from 9 Leicester Gardens, Avenue Road Chesterfield Derbyshire S41 8RL United Kingdom on 13 February 2014 (1 page) |
1 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
1 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
9 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Registered office address changed from 54/56 Victoria Street, Shirebrook, Mansfield Nottinghamshire NG20 8AQ on 31 March 2011 (1 page) |
31 March 2011 | Registered office address changed from 54/56 Victoria Street, Shirebrook, Mansfield Nottinghamshire NG20 8AQ on 31 March 2011 (1 page) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
15 September 2010 | Director's details changed for Steven Laurence Dalton on 7 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Steven Laurence Dalton on 7 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Jacqueline Dalton on 7 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Director's details changed for Laurence Philip Dalton on 7 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Laurence Philip Dalton on 7 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Steven Laurence Dalton on 7 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Director's details changed for Jacqueline Dalton on 7 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Laurence Philip Dalton on 7 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Jacqueline Dalton on 7 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
8 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
8 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
8 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
8 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
12 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
12 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
4 November 2006 | Return made up to 07/09/06; full list of members (7 pages) |
4 November 2006 | Return made up to 07/09/06; full list of members (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
19 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
19 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
19 November 2004 | Particulars of mortgage/charge (4 pages) |
19 November 2004 | Particulars of mortgage/charge (4 pages) |
22 October 2004 | Ad 21/09/04--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
22 October 2004 | Ad 21/09/04--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
28 September 2004 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
28 September 2004 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | New secretary appointed;new director appointed (2 pages) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | New secretary appointed;new director appointed (2 pages) |
23 September 2004 | Secretary resigned (1 page) |
7 September 2004 | Incorporation (16 pages) |
7 September 2004 | Incorporation (16 pages) |