Mosborough
Sheffield
S20 5EP
Director Name | Simon Fraser Woodcock |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(same day as company formation) |
Role | Business Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hallside Court Mosborough, Mosborough Sheffield S20 5EP |
Secretary Name | Simon Fraser Woodcock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hallside Court Mosborough, Mosborough Sheffield S20 5EP |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 4th Floor Leopold Street Wing The Fountain Precinct Sheffield S1 2JA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
50 at £1 | Emma Clare Woodcock 50.00% Ordinary |
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50 at £1 | Simon Fraser Woodcock 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£60,161 |
Cash | £130 |
Current Liabilities | £165,698 |
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
21 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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21 March 2013 | Final Gazette dissolved following liquidation (1 page) |
21 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 December 2012 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
21 December 2012 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
17 October 2012 | Registered office address changed from Omega Court 368 Cemetry Road Sheffield S11 8FT on 17 October 2012 (2 pages) |
17 October 2012 | Registered office address changed from Omega Court 368 Cemetry Road Sheffield S11 8FT on 17 October 2012 (2 pages) |
7 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
7 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
24 October 2011 | Registered office address changed from 15 Hallside Court Mosborough Sheffield S20 5EP on 24 October 2011 (2 pages) |
24 October 2011 | Registered office address changed from 15 Hallside Court Mosborough Sheffield S20 5EP on 24 October 2011 (2 pages) |
21 October 2011 | Statement of affairs with form 4.19 (6 pages) |
21 October 2011 | Statement of affairs with form 4.19 (6 pages) |
21 October 2011 | Resolutions
|
21 October 2011 | Appointment of a voluntary liquidator (1 page) |
21 October 2011 | Appointment of a voluntary liquidator (1 page) |
21 October 2011 | Resolutions
|
18 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
18 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
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) |
30 March 2011 | Termination of appointment of Simon Woodcock as a secretary (1 page) |
30 March 2011 | Termination of appointment of Simon Woodcock as a director (1 page) |
30 March 2011 | Termination of appointment of Simon Woodcock as a director (1 page) |
30 March 2011 | Termination of appointment of Simon Woodcock as a secretary (1 page) |
21 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
23 November 2009 | Director's details changed for Emma Woodcock on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Simon Fraser Woodcock on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Emma Woodcock on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Simon Fraser Woodcock on 23 November 2009 (2 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
4 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
4 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
8 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
8 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
28 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
28 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Incorporation (17 pages) |
10 October 2006 | Incorporation (17 pages) |
10 October 2006 | Secretary resigned (1 page) |