| Company Name | 1st Clas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05506133 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2005(18 years, 9 months ago) |
| Dissolution Date | 10 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Lee Martin Ashmore |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Carr Road Walkley Sheffield S6 2WZ |
| Director Name | Sarah Ashmore |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 154 Walkley Road Sheffield South Yorkshire S6 2XQ |
| Secretary Name | Sarah Ashmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 154 Walkley Road Sheffield South Yorkshire S6 2XQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor Leopold Street Wing The Fountain Precinct Sheffield S1 2JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£27,520 |
| Cash | £39,148 |
| Current Liabilities | £397,380 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 10 May 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 3 March 2015 | Liquidators' statement of receipts and payments to 19 February 2015 (19 pages) |
| 3 March 2015 | Liquidators statement of receipts and payments to 19 February 2015 (19 pages) |
| 3 March 2015 | Liquidators' statement of receipts and payments to 19 February 2015 (19 pages) |
| 4 March 2014 | Registered office address changed from 96 Carr Road Walkley Sheffield England S6 2WZ England on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 96 Carr Road Walkley Sheffield England S6 2WZ England on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 96 Carr Road Walkley Sheffield England S6 2WZ England on 4 March 2014 (1 page) |
| 3 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 3 March 2014 | Resolutions
|
| 3 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2014 | Resolutions
|
| 3 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 15 May 2013 | Director's details changed for Mr Lee Martin Ashmore on 2 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Lee Martin Ashmore on 2 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Lee Martin Ashmore on 2 May 2013 (2 pages) |
| 15 May 2013 | Registered office address changed from 154 Walkley Road Sheffield S6 2XQ on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from 154 Walkley Road Sheffield S6 2XQ on 15 May 2013 (1 page) |
| 13 August 2012 | Termination of appointment of Sarah Ashmore as a secretary (1 page) |
| 13 August 2012 | Termination of appointment of Sarah Ashmore as a secretary (1 page) |
| 30 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 14 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 April 2011 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 27 April 2011 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 21 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 September 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 23 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2005 | New director appointed (2 pages) |
| 23 July 2005 | New director appointed (2 pages) |
| 23 July 2005 | Director resigned (1 page) |
| 23 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2005 | Director resigned (1 page) |
| 23 July 2005 | Secretary resigned (1 page) |
| 23 July 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Incorporation (20 pages) |
| 12 July 2005 | Incorporation (20 pages) |