| Company Name | Yorkshire Discount Fireplace Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05534742 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2005(18 years, 8 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Names | Speed Fresh Exotics Limited and Davkar Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Mrs Jane Louise Marper |
|---|---|
| Status | Closed |
| Appointed | 23 March 2012(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | 616 Manchester Road Sheffield S10 5PT |
| Director Name | Mrs Jane Louise Marper |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2015(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 December 2016) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 616 Manchester Road Sheffield S10 5PT |
| Director Name | Mr Stuart Anthony Fish |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 06 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Blades Farm Hollow Meadows Sheffield S6 6GN |
| Secretary Name | Mr David Ronald Stubbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 06 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ranmoor Road Sheffield S10 3HG |
| Director Name | David Joseph Roebuck |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Mill House Mill Street Greasborough S61 4ER |
| Secretary Name | Karen Lesley Roebuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 March 2012) |
| Role | Secretary |
| Correspondence Address | Old Mill House Mill Street Greasbrough Rotherham South Yorkshire S61 4ER |
| Director Name | Mr Wayne William Marper |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(6 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 22 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B4 Quintec Court Rotherham South Yorkshire S61 4RN |
| Director Name | Ms Amy Jane Elizabeth Marper |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2012(7 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 616 Manchester Road Sheffield S10 5PT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 616 Manchester Road Sheffield S10 5PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Crookes and Crosspool |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Amy Jane Elizabeth Marper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,049 |
| Cash | £5,288 |
| Current Liabilities | £24,712 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Appointment of Mrs Jane Louise Marper as a director on 29 October 2015 (2 pages) |
| 9 December 2015 | Termination of appointment of Amy Jane Elizabeth Marper as a director on 29 October 2015 (1 page) |
| 9 December 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Appointment of Mrs Jane Louise Marper as a director on 29 October 2015 (2 pages) |
| 9 December 2015 | Termination of appointment of Amy Jane Elizabeth Marper as a director on 29 October 2015 (1 page) |
| 6 November 2015 | Registered office address changed from Unit B4 Quintec Court Rotherham South Yorkshire S61 4RN to 616 Manchester Road Sheffield S10 5PT on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from Unit B4 Quintec Court Rotherham South Yorkshire S61 4RN to 616 Manchester Road Sheffield S10 5PT on 6 November 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 19 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 12 August 2013 (16 pages) |
| 19 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 12 August 2013 (16 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 12 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Termination of appointment of Wayne Marper as a director (1 page) |
| 23 August 2012 | Termination of appointment of Wayne Marper as a director (1 page) |
| 23 August 2012 | Appointment of Ms Amy Jane Elizabeth Marper as a director (2 pages) |
| 23 August 2012 | Appointment of Ms Amy Jane Elizabeth Marper as a director (2 pages) |
| 26 March 2012 | Registered office address changed from , Old Mill House, Mill Street, Greasbrough, Rotherham, South Yorkshire, S61 4ER on 26 March 2012 (1 page) |
| 26 March 2012 | Company name changed davkar LIMITED\certificate issued on 26/03/12
|
| 26 March 2012 | Termination of appointment of Karen Roebuck as a secretary (1 page) |
| 26 March 2012 | Termination of appointment of David Roebuck as a director (1 page) |
| 26 March 2012 | Termination of appointment of David Roebuck as a director (1 page) |
| 26 March 2012 | Termination of appointment of Karen Roebuck as a secretary (1 page) |
| 26 March 2012 | Appointment of Mr Wayne William Marper as a director (2 pages) |
| 26 March 2012 | Appointment of Mrs Jane Louise Marper as a secretary (1 page) |
| 26 March 2012 | Appointment of Mrs Jane Louise Marper as a secretary (1 page) |
| 26 March 2012 | Registered office address changed from , Old Mill House, Mill Street, Greasbrough, Rotherham, South Yorkshire, S61 4ER on 26 March 2012 (1 page) |
| 26 March 2012 | Company name changed davkar LIMITED\certificate issued on 26/03/12
|
| 26 March 2012 | Appointment of Mr Wayne William Marper as a director (2 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for David Joseph Roebuck on 12 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for David Joseph Roebuck on 12 August 2010 (2 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 April 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (3 pages) |
| 29 April 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (3 pages) |
| 30 January 2007 | Ad 02/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 January 2007 | Ad 02/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: the masters house, 92A arundel street, sheffield, S1 4RE (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: the masters house, 92A arundel street, sheffield, S1 4RE (1 page) |
| 27 January 2006 | New secretary appointed (2 pages) |
| 27 January 2006 | New secretary appointed (2 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | Secretary resigned (1 page) |
| 1 December 2005 | Company name changed speed fresh exotics LIMITED\certificate issued on 01/12/05 (2 pages) |
| 1 December 2005 | Company name changed speed fresh exotics LIMITED\certificate issued on 01/12/05 (2 pages) |
| 22 November 2005 | New secretary appointed (1 page) |
| 22 November 2005 | New secretary appointed (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | Incorporation (9 pages) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Incorporation (9 pages) |