| Company Name | Pushmore Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05654510 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
| Previous Name | Pushmoore Technology Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Stephen David Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2008(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 25 March 2014) |
| Role | Company Director |
| Correspondence Address | 1 Woodside Crescent Bingley West Yorkshire BD16 1RE |
| Director Name | Mr Stephen David Allen |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 25 March 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Charles Roberts Office Park Horbury Wakefield West Yorkshire WF4 5FH |
| Director Name | Simon Bridges |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 149 Oakenshaw Lane Walton Wakefield WF2 6NL |
| Secretary Name | Mr Bruce Laurence Stander |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Angelica Way Whiteley Hampshire PO15 7HY |
| Director Name | Simon Bridges |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 October 2009) |
| Role | Businessman |
| Correspondence Address | 29 Thorpe Street Rotherham South Yorkshire S61 2RZ |
| Director Name | Phyllis Anne Stander |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 October 2006(10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 October 2006) |
| Role | Company Director |
| Correspondence Address | 105 Angelica Way Whiteley Hampshire PO15 7HY |
Location
| Registered Address | Charles Roberts Office Park Horbury Wakefield West Yorkshire WF4 5FH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Pushmoore Investments LTD 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£253,584 |
| Current Liabilities | £43,377 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 December 2011 | Amended total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 December 2011 | Amended accounts made up to 31 December 2009 (4 pages) |
| 12 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 20 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Termination of appointment of Simon Bridges as a director (1 page) |
| 4 November 2009 | Termination of appointment of Simon Bridges as a director (1 page) |
| 4 November 2009 | Appointment of Mr. Stephen David Allen as a director (2 pages) |
| 4 November 2009 | Appointment of Mr. Stephen David Allen as a director (2 pages) |
| 2 October 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 22/08/08; full list of members (3 pages) |
| 20 April 2009 | Appointment Terminated Secretary bruce stander (1 page) |
| 20 April 2009 | Return made up to 22/08/08; full list of members (3 pages) |
| 20 April 2009 | Secretary's change of particulars / stephen allen / 27/03/2009 (2 pages) |
| 20 April 2009 | Appointment terminated secretary bruce stander (1 page) |
| 20 April 2009 | Secretary's Change of Particulars / stephen allen / 27/03/2009 / Date of Birth was: none, now: 16-Dec-1967; HouseName/Number was: 2, now: 1; Street was: hedge way, now: woodside crescent; Post Town was: bradford, now: bingley; Post Code was: BD8 0AH, now: BD16 1RE; Country was: , now: united kingdom (2 pages) |
| 9 March 2009 | Appointment terminate, director bruce laurence stander logged form (1 page) |
| 9 March 2009 | Appointment Terminate, Director Bruce Laurence Stander Logged Form (1 page) |
| 9 March 2009 | Appointment Terminate, Director Bruce Laurence Stander Logged Form (1 page) |
| 9 March 2009 | Appointment terminate, director bruce laurence stander logged form (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 June 2008 | Secretary appointed stephen david allen (2 pages) |
| 13 June 2008 | Secretary appointed stephen david allen (2 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from, 105 angelica way, whiteley, fareham, PO15 7HY (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from, 105 angelica way, whiteley, fareham, PO15 7HY (1 page) |
| 4 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2006 | New director appointed (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | New director appointed (1 page) |
| 31 March 2006 | New director appointed (2 pages) |
| 31 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | Company name changed pushmoore technology LTD\certificate issued on 23/03/06 (2 pages) |
| 23 March 2006 | Company name changed pushmoore technology LTD\certificate issued on 23/03/06 (2 pages) |
| 14 December 2005 | Incorporation (14 pages) |
| 14 December 2005 | Incorporation (14 pages) |