| Company Name | Simonite Shop Fitters Limited |
|---|---|
| Director | Richard David Knight |
| Company Status | Dissolved |
| Company Number | 05472873 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 10 months ago) |
Directors
| Director Name | Richard David Knight |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2005(1 day after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Co Director |
| Correspondence Address | 3 Aughton Lane Aston Sheffield South Yorkshire S26 2AN |
| Secretary Name | Stephen John Mannion |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2005(1 day after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Accountant |
| Correspondence Address | 21 Gaunt Close Killamarsh Derbyshire S21 1SW |
| Director Name | David John Lumley |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2005(1 day after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 14 November 2005) |
| Role | Shop Fitter |
| Correspondence Address | 36 Peakdale Crescent Sheffield South Yorkshire S12 4SA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 30 November 2007 | Dissolved (1 page) |
|---|---|
| 31 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2006 | Resolutions
|
| 11 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2006 | Statement of affairs (6 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: unit 11 saxon works rutland road sheffield south yorkshire S3 9ST (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 17 November 2005 | Particulars of mortgage/charge (3 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: 21 gaunt close killamarsh sheffield S21 1SW (1 page) |
| 27 June 2005 | New secretary appointed (2 pages) |
| 27 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |