Sheffield
South Yorkshire
S11 9RH
Director Name | John Michael Freeman |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 14 years, 4 months (closed 25 June 2019) |
Role | Restuaranteur |
Country of Residence | United Kingdom |
Correspondence Address | 57 Bents Road Sheffield South Yorkshire S11 9RH |
Secretary Name | John Michael Freeman |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 14 years, 4 months (closed 25 June 2019) |
Role | Restuaranteur |
Country of Residence | United Kingdom |
Correspondence Address | 57 Bents Road Sheffield South Yorkshire S11 9RH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | yankees-sheffield.co.uk |
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Registered Address | 418 Ecclesall Road Sheffield S11 8PJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
45 at £1 | Carol Ann Freeman 45.00% Ordinary |
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45 at £1 | John Michael Freeman 45.00% Ordinary |
10 at £1 | Michael Daniel Freeman 10.00% Ordinary |
Year | 2014 |
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Net Worth | £18,228 |
Cash | £83,990 |
Current Liabilities | £73,375 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2019 | Application to strike the company off the register (3 pages) |
15 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
20 November 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
4 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
2 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
2 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
23 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
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18 December 2012 | Resolutions
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18 December 2012 | Resolutions
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18 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
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18 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
18 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
27 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 March 2006 | Return made up to 15/12/05; full list of members (2 pages) |
7 March 2006 | Return made up to 15/12/05; full list of members (2 pages) |
21 March 2005 | Ad 16/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
21 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
21 March 2005 | Ad 16/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 March 2005 | Company name changed speed 9972 LIMITED\certificate issued on 07/03/05 (2 pages) |
7 March 2005 | Company name changed speed 9972 LIMITED\certificate issued on 07/03/05 (2 pages) |
22 February 2005 | Resolutions
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22 February 2005 | Resolutions
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21 February 2005 | Memorandum and Articles of Association (16 pages) |
21 February 2005 | Memorandum and Articles of Association (16 pages) |
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | New secretary appointed;new director appointed (2 pages) |
18 February 2005 | New secretary appointed;new director appointed (2 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | Director resigned (1 page) |
16 February 2005 | Registered office changed on 16/02/05 from: 6-8 underwood street london N1 7JQ (1 page) |
16 February 2005 | Registered office changed on 16/02/05 from: 6-8 underwood street london N1 7JQ (1 page) |
15 December 2004 | Incorporation (19 pages) |
15 December 2004 | Incorporation (19 pages) |