Company NameAnsty Cowfold Limited
Company StatusDissolved
Company Number05465949
CategoryPrivate Limited Company
Incorporation Date27 May 2005(18 years, 11 months ago)
Dissolution Date15 October 2013 (10 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJulian Wilson
Date of BirthMay 1970 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed27 May 2005(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address202 Holmesdale Road
London
SE25 6PT
Secretary NameMiss Kerry Francesca Shaw
NationalityBritish
StatusClosed
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Wrenview
75 Hornsey Lane
London
N6 5LH
Director NameMiss Kerry Francesca Shaw
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Wrenview
75 Hornsey Lane
London
N6 5LH
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed27 May 2005(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 2005(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address51 Clarkegrove Road
Sheffield
S10 2NH
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Shareholders

40 at £1Julian Wilson
40.00%
Ordinary
40 at £1Kerry Francesca Shaw
40.00%
Ordinary
10 at £1Alison Shaw
10.00%
Ordinary
10 at £1Stephen Gee
10.00%
Ordinary

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
22 December 2012Compulsory strike-off action has been suspended (1 page)
22 December 2012Compulsory strike-off action has been suspended (1 page)
30 October 2012First Gazette notice for compulsory strike-off (1 page)
30 October 2012First Gazette notice for compulsory strike-off (1 page)
16 August 2012Termination of appointment of Kerry Francesca Shaw as a director on 16 August 2012 (1 page)
16 August 2012Termination of appointment of Kerry Shaw as a director (1 page)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 July 2011Annual return made up to 27 May 2011 with a full list of shareholders
Statement of capital on 2011-07-19
  • GBP 100
(5 pages)
19 July 2011Annual return made up to 27 May 2011 with a full list of shareholders
Statement of capital on 2011-07-19
  • GBP 100
(5 pages)
10 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
10 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
20 July 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
11 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
11 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
31 July 2009Return made up to 27/05/09; full list of members (4 pages)
31 July 2009Return made up to 27/05/09; full list of members (4 pages)
26 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 September 2008Return made up to 27/05/08; full list of members (4 pages)
10 September 2008Return made up to 27/05/08; full list of members (4 pages)
5 September 2008Return made up to 27/05/07; full list of members (4 pages)
5 September 2008Return made up to 27/05/07; full list of members (4 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 October 2006Return made up to 27/05/06; full list of members (3 pages)
4 October 2006Return made up to 27/05/06; full list of members (3 pages)
23 November 2005Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 November 2005Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 July 2005New director appointed (2 pages)
6 July 2005New director appointed (2 pages)
6 July 2005New secretary appointed;new director appointed (2 pages)
6 July 2005New secretary appointed;new director appointed (2 pages)
8 June 2005Secretary resigned (1 page)
8 June 2005Secretary resigned (1 page)
8 June 2005Director resigned (1 page)
8 June 2005Director resigned (1 page)
27 May 2005Incorporation (12 pages)
27 May 2005Incorporation (12 pages)