| Company Name | Entirety UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05465942 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2005(18 years, 11 months ago) |
| Dissolution Date | 28 February 2014 (10 years, 1 month ago) |
| Previous Name | Entirerity UK Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Stuart Alexander McGregor |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kent |
| Correspondence Address | 2 Rimpton Court Reading Street Broadstairs Kent CT10 3BD |
| Secretary Name | Robert Woolley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 28 February 2014) |
| Role | Operations Manager |
| Correspondence Address | 1 - 3 Hartsdown Road Margate Kent CT9 5BB |
| Secretary Name | Mr James Alexander McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Percy Avenue Kingsgate Broadstairs Kent CT10 3LD |
| Secretary Name | Spencer Lee Casely |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 2007) |
| Role | Company Director |
| Correspondence Address | 33 Northdown Road St Peters Broadstairs Kent CT10 2UW |
Location
| Registered Address | 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Shareholders
| 1 at 1 | Stuart Mcgregor & Entirety Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,070 |
| Current Liabilities | £99,688 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 29 November 2013 | Liquidators' statement of receipts and payments to 2 November 2013 (3 pages) |
| 29 November 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 29 November 2013 | Liquidators statement of receipts and payments to 2 November 2013 (3 pages) |
| 29 November 2013 | Liquidators statement of receipts and payments to 2 November 2013 (3 pages) |
| 29 November 2013 | Liquidators' statement of receipts and payments to 2 November 2013 (3 pages) |
| 29 January 2013 | Liquidators statement of receipts and payments to 2 November 2012 (10 pages) |
| 29 January 2013 | Liquidators' statement of receipts and payments to 2 November 2012 (10 pages) |
| 29 January 2013 | Liquidators' statement of receipts and payments to 2 November 2012 (10 pages) |
| 29 January 2013 | Liquidators statement of receipts and payments to 2 November 2012 (10 pages) |
| 16 November 2011 | Registered office address changed from 2 Bourne Enterprise Centre Wrotham Road Borough Green Kent TN158DG on 16 November 2011 (2 pages) |
| 16 November 2011 | Registered office address changed from 2 Bourne Enterprise Centre Wrotham Road Borough Green Kent TN158DG on 16 November 2011 (2 pages) |
| 11 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 11 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 11 November 2011 | Resolutions
|
| 11 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2011 | Resolutions
|
| 20 September 2011 | Notice of completion of voluntary arrangement (9 pages) |
| 20 September 2011 | Notice of completion of voluntary arrangement (9 pages) |
| 15 March 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2010 (11 pages) |
| 15 March 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2010 (11 pages) |
| 4 February 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2010 (12 pages) |
| 4 February 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2010 (12 pages) |
| 7 December 2009 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 7 December 2009 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 14 October 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 14 June 2007 | New secretary appointed (1 page) |
| 14 June 2007 | Secretary resigned (1 page) |
| 14 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 14 June 2007 | New secretary appointed (1 page) |
| 14 June 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Return made up to 27/05/06; full list of members (6 pages) |
| 30 May 2007 | Return made up to 27/05/06; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 13 July 2005 | Particulars of mortgage/charge (7 pages) |
| 13 July 2005 | Particulars of mortgage/charge (7 pages) |
| 16 June 2005 | Company name changed entirerity uk LIMITED\certificate issued on 16/06/05 (2 pages) |
| 16 June 2005 | Company name changed entirerity uk LIMITED\certificate issued on 16/06/05 (2 pages) |
| 27 May 2005 | Incorporation (14 pages) |
| 27 May 2005 | Incorporation (14 pages) |