Shelley
Huddersfield
Yorkshire
HD8 8PU
Secretary Name | Mrs Susan Pamela Fielding |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mill 19 Shelley Woodhouse Lane Shelley Huddersfield Yorkshire HD8 8PU |
Director Name | Mrs Susan Pamela Fielding |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2015(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 01 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
Director Name | David Bamforth |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(same day as company formation) |
Role | Electrical Contractor |
Correspondence Address | 11 Slades Heath Road Linthwaite Huddersfield West Yorkshire HD7 5TP |
Website | www.roadhouseproductions.co.uk |
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Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Holme Valley |
Ward | Holme Valley South |
Built Up Area | West Yorkshire |
Year | 2012 |
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Net Worth | £15,000 |
Cash | £3,000 |
Current Liabilities | £19,000 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
1 February 2023 | Final Gazette dissolved following liquidation (1 page) |
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1 November 2022 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
8 September 2021 | Registered office address changed from The Mill, 19 Shelley Woodhouse Lane, Shelley Huddersfield West Yorkshire HD8 8PU to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 8 September 2021 (2 pages) |
7 September 2021 | Resolutions
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7 September 2021 | Appointment of a voluntary liquidator (4 pages) |
7 September 2021 | Statement of affairs (9 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
16 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
16 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
6 August 2018 | Confirmation statement made on 6 August 2018 with updates (5 pages) |
6 August 2018 | Change of details for Mr Andrew Fielding as a person with significant control on 6 April 2016 (2 pages) |
6 August 2018 | Notification of Susan Pamela Fielding as a person with significant control on 6 April 2016 (2 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
1 July 2015 | Appointment of Mrs Susan Pamela Fielding as a director on 6 April 2015 (2 pages) |
1 July 2015 | Appointment of Mrs Susan Pamela Fielding as a director on 6 April 2015 (2 pages) |
1 July 2015 | Appointment of Mrs Susan Pamela Fielding as a director on 6 April 2015 (2 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
2 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
23 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 October 2011 | Statement of capital following an allotment of shares on 31 August 2011
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6 October 2011 | Statement of capital following an allotment of shares on 31 August 2011
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3 October 2011 | Amended accounts made up to 30 September 2010 (5 pages) |
3 October 2011 | Amended accounts made up to 30 September 2010 (5 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 March 2011 | Amended accounts made up to 30 September 2009 (5 pages) |
16 March 2011 | Amended accounts made up to 30 September 2009 (5 pages) |
16 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
18 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
18 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
20 November 2007 | Return made up to 01/09/07; full list of members (6 pages) |
20 November 2007 | Return made up to 01/09/07; full list of members (6 pages) |
22 August 2007 | Accounts made up to 30 September 2006 (1 page) |
22 August 2007 | Accounts made up to 30 September 2006 (1 page) |
4 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
4 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
15 August 2006 | Registered office changed on 15/08/06 from: units 1 & 2, diamond street huddersfield west yorkshire HD1 6BZ (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Registered office changed on 15/08/06 from: units 1 & 2, diamond street huddersfield west yorkshire HD1 6BZ (1 page) |
15 August 2006 | Director resigned (1 page) |
1 September 2005 | Incorporation (13 pages) |
1 September 2005 | Incorporation (13 pages) |