Abbeydale Picture House Leisure Limited

Company Name	Abbeydale Picture House Leisure Limited
Company Status	Dissolved
Company Number	05620940
Category	Private Limited Company
Incorporation Date	14 November 2005(18 years, 5 months ago)
Dissolution Date	27 September 2012 (11 years, 6 months ago)
Previous Name	Picture House Leisure Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Clive Spencer Jaques
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2008(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 September 2012)
Role	Printer
Country of Residence	England
Correspondence Address	73 Crawshaw Grove Sheffield S8 7EA

Director Name	Mr Gary Widdowson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2008(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Acorn Business Park, Woodseats Close Sheffield S8 0TB

Director Name	Mr Stephen James Culmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 27 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	612 Manchester Road Crosspool Sheffield South Yorkshire S10 5PT

Secretary Name	James Robert Alger
Nationality	British
Status	Resigned
Appointed	14 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 27 Leadmill Court 2 Leadmill Street Sheffield South Yorkshire S1 4SA

Director Name	Mr Kenneth Albert Ellis
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 21 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickham Green Coldwell Lane Sheffield South Yorkshire S10 5TJ

Director Name	Howard John Greaves
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2008)
Role	Self Employed
Correspondence Address	375 Abbeydale Road Sheffield South Yorkshire S7 1FS

Secretary Name	Elsa Mary Greaves
Nationality	British
Status	Resigned
Appointed	17 November 2005(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	375 Abbeydale Road Sheffield South Yorkshire S7 1FS

Director Name	Barry Northall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(11 months after company formation)
Appointment Duration	2 years (resigned 31 October 2008)
Role	Sales Manager
Correspondence Address	30 The Pastures Todwick Sheffield South Yorkshire S26 1JH

Director Name	HLW Commercial Lawyers Llp (Corporation)
Status	Resigned
Appointed	14 November 2005(same day as company formation)
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£129,054
Cash	£1,473
Current Liabilities	£53,592

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 September 2012	Final Gazette dissolved following liquidation (1 page)
27 September 2012	Final Gazette dissolved following liquidation (1 page)
27 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2012	Liquidators statement of receipts and payments to 1 March 2012 (5 pages)
22 March 2012	Liquidators' statement of receipts and payments to 1 March 2012 (5 pages)
22 March 2012	Liquidators' statement of receipts and payments to 1 March 2012 (5 pages)
22 March 2012	Liquidators statement of receipts and payments to 1 March 2012 (5 pages)
28 September 2011	Liquidators' statement of receipts and payments to 1 September 2011 (5 pages)
28 September 2011	Liquidators' statement of receipts and payments to 1 September 2011 (5 pages)
28 September 2011	Liquidators statement of receipts and payments to 1 September 2011 (5 pages)
28 September 2011	Liquidators statement of receipts and payments to 1 September 2011 (5 pages)
5 April 2011	Liquidators statement of receipts and payments to 1 March 2011 (5 pages)
5 April 2011	Liquidators statement of receipts and payments to 1 March 2011 (5 pages)
5 April 2011	Liquidators' statement of receipts and payments to 1 March 2011 (5 pages)
5 April 2011	Liquidators' statement of receipts and payments to 1 March 2011 (5 pages)
25 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2010	Appointment of a voluntary liquidator (1 page)
25 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-02 (1 page)
25 March 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Statement of affairs with form 4.19 (9 pages)
11 March 2010	Statement of affairs with form 4.19 (9 pages)
11 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-02 (1 page)
11 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 2010	Registered office address changed from 383 Abbeydale Road Sheffield South Yorkshire S7 1FS on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 383 Abbeydale Road Sheffield South Yorkshire S7 1FS on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 383 Abbeydale Road Sheffield South Yorkshire S7 1FS on 2 March 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 January 2010	Appointment of Stephen James Culmer as a director (3 pages)
4 January 2010	Appointment of Stephen James Culmer as a director (3 pages)
15 December 2009	Director's details changed for Mr Gary Widdowson on 14 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Gary Widdowson on 14 November 2009 (2 pages)
15 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 1 (4 pages)
15 December 2009	Director's details changed for Mr Clive Spencer Jaques on 14 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Clive Spencer Jaques on 14 November 2009 (2 pages)
15 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 1 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 January 2009	Return made up to 14/11/08; full list of members (3 pages)
25 January 2009	Return made up to 14/11/08; full list of members (3 pages)
6 November 2008	Director appointed mr clive jaques (1 page)
6 November 2008	Director appointed mr gary widdowson (1 page)
6 November 2008	Director appointed mr gary widdowson (1 page)
6 November 2008	Director appointed mr clive jaques (1 page)
3 November 2008	Appointment terminated director howard greaves (1 page)
3 November 2008	Appointment Terminated Secretary elsa greaves (1 page)
3 November 2008	Appointment terminated director barry northall (1 page)
3 November 2008	Appointment Terminated Director howard greaves (1 page)
3 November 2008	Appointment Terminated Director barry northall (1 page)
3 November 2008	Appointment terminated secretary elsa greaves (1 page)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
31 December 2007	Return made up to 14/11/07; full list of members (2 pages)
31 December 2007	Location of register of members (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Return made up to 14/11/07; full list of members (2 pages)
13 June 2007	Location of register of members (1 page)
13 June 2007	Location of register of members (1 page)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 December 2006	Registered office changed on 22/12/06 from: 387 abbeydale road sheffield south yorkshire S7 1FS (1 page)
22 December 2006	Return made up to 14/11/06; full list of members (2 pages)
22 December 2006	Location of register of members (1 page)
22 December 2006	Location of register of members (1 page)
22 December 2006	Return made up to 14/11/06; full list of members (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: 387 abbeydale road sheffield south yorkshire S7 1FS (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
10 February 2006	Registered office changed on 10/02/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
10 February 2006	Registered office changed on 10/02/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
10 February 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
10 February 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
30 December 2005	Particulars of mortgage/charge (4 pages)
30 December 2005	Particulars of mortgage/charge (4 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
23 November 2005	Company name changed picture house leisure LIMITED\certificate issued on 23/11/05 (2 pages)
23 November 2005	Company name changed picture house leisure LIMITED\certificate issued on 23/11/05 (2 pages)
14 November 2005	Incorporation (17 pages)
14 November 2005	Incorporation (17 pages)

Abbeydale Picture House Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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