| Company Name | @THE Courtyard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05555615 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2005(18 years, 8 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Glyn Barry Evans |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Morenish Sledgate Lane Wickersley Rotherham South Yorkshire S66 1AN |
| Director Name | Kay Elizabeth Haywood |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 11 February 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Haighenfield House Kirk Edge Road Worrall Sheffield South Yorkshire S35 0AE |
| Secretary Name | Kay Elizabeth Haywood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 11 February 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Haighenfield House Kirk Edge Road Worrall Sheffield South Yorkshire S35 0AE |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Parkgrove Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN |
Location
| Registered Address | 18a Rother Court Parkgate Rotherham South Yorkshire S62 6DR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Rawmarsh |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Glyn Barry Evans 50.00% Ordinary A |
|---|---|
| 1 at £1 | Kay Elizabeth Haywood 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,881 |
| Current Liabilities | £19,533 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 7 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 7 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | Registered office address changed from 1 the Courtyard 155 Bawtry Road Wickersley Rotherham South Yorkshire S66 2BW on 10 January 2012 (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Registered office address changed from 1 the Courtyard 155 Bawtry Road Wickersley Rotherham South Yorkshire S66 2BW on 10 January 2012 (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Director's details changed for Kay Elizabeth Haywood on 1 October 2009 (2 pages) |
| 10 January 2011 | Director's details changed for Kay Elizabeth Haywood on 1 October 2009 (2 pages) |
| 10 January 2011 | Director's details changed for Kay Elizabeth Haywood on 1 October 2009 (2 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2009 | Return made up to 06/09/08; full list of members (4 pages) |
| 6 April 2009 | Return made up to 06/09/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 July 2008 | Return made up to 06/09/07; full list of members (4 pages) |
| 28 July 2008 | Return made up to 06/09/07; full list of members (4 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 22 September 2006 | Ad 12/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Ad 12/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 September 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 13 September 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 19 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2005 | Particulars of mortgage/charge (3 pages) |
| 14 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: containerbase college road, perry barr birmingham west midlands B44 8DR (1 page) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: containerbase college road, perry barr birmingham west midlands B44 8DR (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Incorporation (14 pages) |
| 6 September 2005 | Incorporation (14 pages) |