Sheffield
South Yorkshire
S10 2PD
Secretary Name | Andrew John Brook |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | The Cottage East Witton Road, Middleham Leyburn North Yorkshire DL8 4PD |
Registered Address | C/O Barber Harrison & Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
100 at £1 | Jacqueline Brook 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£52,311 |
Cash | £1,037 |
Current Liabilities | £84,592 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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16 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 April 2015 | Final Gazette dissolved following liquidation (1 page) |
16 January 2015 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
16 January 2015 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
13 November 2014 | Liquidators' statement of receipts and payments to 17 September 2014 (22 pages) |
13 November 2014 | Liquidators' statement of receipts and payments to 17 September 2014 (22 pages) |
13 November 2014 | Liquidators statement of receipts and payments to 17 September 2014 (22 pages) |
26 September 2013 | Registered office address changed from 14 Market Place Leyburn North Yorkshire DL8 5BG United Kingdom on 26 September 2013 (2 pages) |
26 September 2013 | Registered office address changed from 14 Market Place Leyburn North Yorkshire DL8 5BG United Kingdom on 26 September 2013 (2 pages) |
25 September 2013 | Resolutions
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25 September 2013 | Appointment of a voluntary liquidator (1 page) |
25 September 2013 | Resolutions
|
25 September 2013 | Statement of affairs with form 4.19 (9 pages) |
25 September 2013 | Statement of affairs with form 4.19 (9 pages) |
25 September 2013 | Appointment of a voluntary liquidator (1 page) |
11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
5 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
5 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
31 July 2012 | Registered office address changed from Thornborough Hall Leyburn North Yorkshire DL8 5AB on 31 July 2012 (1 page) |
31 July 2012 | Registered office address changed from Thornborough Hall Leyburn North Yorkshire DL8 5AB on 31 July 2012 (1 page) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 October 2010 | Director's details changed for Jacqueline Brook on 6 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
1 October 2010 | Director's details changed for Jacqueline Brook on 6 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Jacqueline Brook on 6 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 September 2009 | Location of register of members (1 page) |
7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
7 September 2009 | Location of register of members (1 page) |
7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
24 March 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
24 March 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
9 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 September 2007 | Location of register of members (1 page) |
19 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
19 September 2007 | Location of register of members (1 page) |
19 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
21 April 2007 | Registered office changed on 21/04/07 from: harrisbrook house 17 market place leyburn north yorkshire DL8 5BG (1 page) |
21 April 2007 | Registered office changed on 21/04/07 from: harrisbrook house 17 market place leyburn north yorkshire DL8 5BG (1 page) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
6 November 2006 | Registered office changed on 06/11/06 from: the cottage, east witton road middleham leyburn north yorkshire DL8 4PD (1 page) |
6 November 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
6 November 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
6 November 2006 | Registered office changed on 06/11/06 from: the cottage, east witton road middleham leyburn north yorkshire DL8 4PD (1 page) |
28 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
28 September 2006 | Location of register of members (1 page) |
28 September 2006 | Location of register of members (1 page) |
28 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
12 October 2005 | Particulars of mortgage/charge (3 pages) |
12 October 2005 | Particulars of mortgage/charge (3 pages) |
6 September 2005 | Incorporation (12 pages) |
6 September 2005 | Incorporation (12 pages) |