| Company Name | S12 Telecoms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05970433 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Gary Browes |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Royston Close Owlthorpe Sheffield South Yorkshire S20 6SH |
| Director Name | Mr Richie Browes |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Briarfield Avenue Gleadless Sheffield South Yorkshire S12 3LA |
| Director Name | Mr Ryan Fox |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Waterthorpe Gardens Westfield Sheffield South Yorkshire S20 8LW |
| Secretary Name | Mr Richie Browes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Briarfield Avenue Gleadless Sheffield South Yorkshire S12 3LA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 87 Trippet Lane Sheffield S1 4EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Gary Browes 33.33% Ordinary |
|---|---|
| 1 at £1 | Richie Browes 33.33% Ordinary |
| 1 at £1 | Ryan Fox 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,310 |
| Cash | £19,263 |
| Current Liabilities | £20,886 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2012 | Application to strike the company off the register (3 pages) |
| 24 May 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Statement of capital following an allotment of shares on 14 December 2011
|
| 1 February 2012 | Statement of capital following an allotment of shares on 14 December 2011
|
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Director's details changed for Ryan Fox on 30 September 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Ryan Fox on 30 September 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 October 2009 | Director's details changed for Gary Browes on 18 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Richie Browes on 18 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Richie Browes on 18 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Ryan Fox on 18 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Gary Browes on 18 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Ryan Fox on 18 October 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 January 2009 | Return made up to 18/10/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 18/10/08; full list of members (4 pages) |
| 2 September 2008 | Amended accounts made up to 31 March 2008 (6 pages) |
| 2 September 2008 | Amended accounts made up to 31 March 2008 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 December 2007 | Return made up to 18/10/07; full list of members (7 pages) |
| 13 December 2007 | Return made up to 18/10/07; full list of members (7 pages) |
| 2 December 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 2 December 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 10 December 2006 | Ad 18/01/06--------- £ si 2@1=2 £ ic 1/3 (3 pages) |
| 10 December 2006 | Ad 18/01/06--------- £ si 2@1=2 £ ic 1/3 (3 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2006 | New director appointed (2 pages) |
| 18 October 2006 | Incorporation (19 pages) |
| 18 October 2006 | Incorporation (19 pages) |