Doncaster
DN1 1BZ
Director Name | Mr Quentin Marris |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2020(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 19 October 2021) |
Role | Trustee |
Country of Residence | England |
Correspondence Address | 18 Priory Place Doncaster DN1 1BZ |
Director Name | Mr Anthony Martin Jackson Ball |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2020(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 19 October 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 Priory Place Doncaster DN1 1BZ |
Director Name | David Holmes |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Role | NHS Accountant |
Correspondence Address | 15 Birch Close Sprotbrough Doncaster South Yorkshire DN5 7JY |
Director Name | Ken Knight |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Role | Councillor (Elected) |
Correspondence Address | 238 Broadway Dunscroft Doncaster South Yorkshire DN7 4HT |
Director Name | Mrs Gail Margaret Stafford |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Role | NHS Senior Manager |
Country of Residence | England |
Correspondence Address | 3 Lidget Close Bessacarr Doncaster South Yorkshire DN4 6SE |
Director Name | Colin Parrish |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Role | Trainer / Consultant |
Country of Residence | England |
Correspondence Address | 1 Thealby Gardens Bessacarr Doncaster South Yorkshire DN4 7EG |
Director Name | Mr Stuart Charles Grantham |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Role | Self Employed Wholesale Fish M |
Country of Residence | England |
Correspondence Address | 145 Thorne Road Doncaster South Yorkshire DN2 5BH |
Director Name | Russel Jones |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 47 Roehampton Rise Ardsley Barnsley South Yorkshire S71 5BN |
Secretary Name | Helen Owen |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Grosvenor Avenue Upton Pontefract West Yorkshire WF9 1DQ |
Director Name | Patricia Mavis Campbell |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 22 January 2008) |
Role | Headteacher |
Correspondence Address | 7 Crossways Wheatley Hills Doncaster South Yorkshire DN2 5SQ |
Director Name | Mr Derek Nigel Broderick |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(11 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 May 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 87 Bawtry Road Bessacar Doncaster South Yorkshire DN4 7AG |
Director Name | Mavis Lovell |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2008(1 year, 2 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 16 January 2019) |
Role | Retired Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 5 Thealby Gardens Bessacarr Doncaster South Yorkshire DN4 7EG |
Director Name | Mrs Kathleen Jennifer Johnson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2008(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 July 2013) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | West View 22 Scothern Lane Sudbrooke Lincoln LN2 2QT |
Director Name | Mrs Elizabeth Caroline Paver |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2008(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 01 July 2020) |
Role | Retired Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | 113 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TB |
Director Name | Mrs Jane Marie Pugh |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2012(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Hall Gate Doncaster DN1 3NA |
Director Name | Russell Cheesmond |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 January 2012(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 24 May 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 19 Hall Gate Doncaster S Yorks DN1 3NA |
Director Name | Kate Harris |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2012(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Hall Gate Doncaster DN1 3NA |
Director Name | Mrs Susan Diana Convery |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 February 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 19 Canberra Avenue Lindholme Doncaster South Yorkshire DN7 6DL |
Director Name | Mr Howard O'Neill |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2013(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 July 2020) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Priory Place Doncaster DN1 1BZ |
Secretary Name | Mr Callum James Dixon |
---|---|
Status | Resigned |
Appointed | 19 April 2018(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 July 2020) |
Role | Company Director |
Correspondence Address | 18 Priory Place Doncaster DN1 1BZ |
Director Name | Miss Laura Holt |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2019(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 April 2020) |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | 18 Priory Place Doncaster DN1 1BZ |
Director Name | Mr Robert Indries |
---|---|
Date of Birth | December 1990 (Born 33 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 16 January 2019(12 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Priory Place Doncaster DN1 1BZ |
Director Name | Mr Paul Anthony Gledhill |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2019(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Priory Place Doncaster DN1 1BZ |
Director Name | Mr Philip Mark Emery |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2019(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 18 Priory Place Doncaster DN1 1BZ |
Director Name | Ms Emma Catherine Wells |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2019(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 18 Priory Place Doncaster DN1 1BZ |
Website | doncasteralcoholservices.co.uk |
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Telephone | 01302 730956 |
Telephone region | Doncaster |
Registered Address | 18 Priory Place Doncaster DN1 1BZ |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Town |
Built Up Area | Doncaster |
Year | 2014 |
---|---|
Turnover | £402,647 |
Net Worth | £484,741 |
Cash | £447,673 |
Current Liabilities | £11,250 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
19 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2021 | Voluntary strike-off action has been suspended (1 page) |
3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2021 | Application to strike the company off the register (1 page) |
6 July 2021 | Termination of appointment of Emma Catherine Wells as a director on 30 June 2021 (1 page) |
24 May 2021 | Total exemption full accounts made up to 30 June 2020 (21 pages) |
20 March 2021 | Termination of appointment of Paul Anthony Gledhill as a director on 20 March 2021 (1 page) |
7 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
27 July 2020 | Termination of appointment of Callum James Dixon as a secretary on 27 July 2020 (1 page) |
14 July 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
2 July 2020 | Termination of appointment of Colin Parrish as a director on 1 July 2020 (1 page) |
2 July 2020 | Termination of appointment of Howard O'neill as a director on 1 July 2020 (1 page) |
2 July 2020 | Termination of appointment of Philip Mark Emery as a director on 1 July 2020 (1 page) |
2 July 2020 | Appointment of Mr Anthony Martin Jackson Ball as a director on 1 July 2020 (2 pages) |
2 July 2020 | Appointment of Mr Quentin Marris as a director on 1 July 2020 (2 pages) |
2 July 2020 | Termination of appointment of Robert Indries as a director on 1 January 2020 (1 page) |
2 July 2020 | Termination of appointment of Elizabeth Caroline Paver as a director on 1 July 2020 (1 page) |
22 April 2020 | Termination of appointment of Laura Holt as a director on 21 April 2020 (1 page) |
12 December 2019 | Full accounts made up to 31 March 2019 (17 pages) |
5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
10 October 2019 | Appointment of Emma Catherine Wells as a director on 3 October 2019 (2 pages) |
30 May 2019 | Appointment of Mr Philip Mark Emery as a director on 24 May 2019 (2 pages) |
24 May 2019 | Termination of appointment of Russell Cheesmond as a director on 24 May 2019 (1 page) |
22 January 2019 | Appointment of Mr Robert Indries as a director on 16 January 2019 (2 pages) |
22 January 2019 | Appointment of Mr Paul Anthony Gledhill as a director on 16 January 2019 (2 pages) |
21 January 2019 | Appointment of Miss Laura Holt as a director on 16 January 2019 (2 pages) |
21 January 2019 | Appointment of Miss Sara Anne Lewis as a director on 16 January 2019 (2 pages) |
21 January 2019 | Termination of appointment of Mavis Lovell as a director on 16 January 2019 (1 page) |
14 December 2018 | Termination of appointment of Stuart Charles Grantham as a director on 14 December 2018 (1 page) |
1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
3 September 2018 | Registered office address changed from Rosslyn House 37 Thorne Road Doncaster DN1 2EZ to 18 Priory Place Doncaster DN1 1BZ on 3 September 2018 (1 page) |
23 July 2018 | Full accounts made up to 31 March 2018 (16 pages) |
20 July 2018 | Termination of appointment of Jane Marie Pugh as a director on 19 July 2018 (1 page) |
11 June 2018 | Termination of appointment of Russel Jones as a director on 19 April 2018 (1 page) |
30 April 2018 | Termination of appointment of Helen Owen as a secretary on 19 April 2018 (1 page) |
30 April 2018 | Appointment of Mr Callum James Dixon as a secretary on 19 April 2018 (2 pages) |
21 November 2017 | Full accounts made up to 31 March 2017 (17 pages) |
21 November 2017 | Full accounts made up to 31 March 2017 (17 pages) |
20 November 2017 | Termination of appointment of Kate Harris as a director on 10 August 2017 (1 page) |
20 November 2017 | Termination of appointment of Kate Harris as a director on 10 August 2017 (1 page) |
14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
21 November 2016 | Full accounts made up to 31 March 2016 (18 pages) |
21 November 2016 | Full accounts made up to 31 March 2016 (18 pages) |
18 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
18 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
10 March 2016 | Termination of appointment of Susan Diana Convery as a director on 4 February 2016 (1 page) |
10 March 2016 | Termination of appointment of Susan Diana Convery as a director on 4 February 2016 (1 page) |
4 November 2015 | Annual return made up to 1 November 2015 no member list (12 pages) |
4 November 2015 | Annual return made up to 1 November 2015 no member list (12 pages) |
4 November 2015 | Annual return made up to 1 November 2015 no member list (12 pages) |
4 September 2015 | Full accounts made up to 31 March 2015 (18 pages) |
4 September 2015 | Full accounts made up to 31 March 2015 (18 pages) |
11 November 2014 | Annual return made up to 1 November 2014 no member list (12 pages) |
11 November 2014 | Annual return made up to 1 November 2014 no member list (12 pages) |
11 November 2014 | Annual return made up to 1 November 2014 no member list (12 pages) |
18 August 2014 | Full accounts made up to 31 March 2014 (18 pages) |
18 August 2014 | Full accounts made up to 31 March 2014 (18 pages) |
12 November 2013 | Appointment of Mrs Susan Diana Convery as a director (2 pages) |
12 November 2013 | Appointment of Mrs Susan Diana Convery as a director (2 pages) |
12 November 2013 | Annual return made up to 1 November 2013 no member list (12 pages) |
12 November 2013 | Annual return made up to 1 November 2013 no member list (12 pages) |
12 November 2013 | Annual return made up to 1 November 2013 no member list (12 pages) |
4 November 2013 | Termination of appointment of Derek Broderick as a director (1 page) |
4 November 2013 | Termination of appointment of Derek Broderick as a director (1 page) |
4 November 2013 | Termination of appointment of Kathleen Johnson as a director (1 page) |
4 November 2013 | Termination of appointment of Kathleen Johnson as a director (1 page) |
17 September 2013 | Full accounts made up to 31 March 2013 (19 pages) |
17 September 2013 | Full accounts made up to 31 March 2013 (19 pages) |
6 August 2013 | Appointment of Mr Howard O'neill as a director (2 pages) |
6 August 2013 | Appointment of Mr Howard O'neill as a director (2 pages) |
27 June 2013 | Registered office address changed from Rosslyne House 37 Thorne Road Doncaster South Yorkshire DN1 2EZ United Kingdom on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from Rosslyne House 37 Thorne Road Doncaster South Yorkshire DN1 2EZ United Kingdom on 27 June 2013 (1 page) |
17 January 2013 | Registered office address changed from 19 Hallgate Doncaster South Yorkshire DN1 3NA on 17 January 2013 (1 page) |
17 January 2013 | Full accounts made up to 31 March 2012 (21 pages) |
17 January 2013 | Full accounts made up to 31 March 2012 (21 pages) |
17 January 2013 | Registered office address changed from 19 Hallgate Doncaster South Yorkshire DN1 3NA on 17 January 2013 (1 page) |
19 November 2012 | Annual return made up to 1 November 2012 no member list (12 pages) |
19 November 2012 | Annual return made up to 1 November 2012 no member list (12 pages) |
19 November 2012 | Annual return made up to 1 November 2012 no member list (12 pages) |
22 February 2012 | Appointment of Jane Marie Pugh as a director (5 pages) |
22 February 2012 | Appointment of Kate Harris as a director (3 pages) |
22 February 2012 | Appointment of Kate Harris as a director (3 pages) |
22 February 2012 | Appointment of Russell Cheesmond as a director (3 pages) |
22 February 2012 | Appointment of Jane Marie Pugh as a director (5 pages) |
22 February 2012 | Appointment of Russell Cheesmond as a director (3 pages) |
8 November 2011 | Annual return made up to 1 November 2011 no member list (9 pages) |
8 November 2011 | Annual return made up to 1 November 2011 no member list (9 pages) |
8 November 2011 | Annual return made up to 1 November 2011 no member list (9 pages) |
21 September 2011 | Full accounts made up to 31 March 2011 (21 pages) |
21 September 2011 | Full accounts made up to 31 March 2011 (21 pages) |
19 November 2010 | Annual return made up to 1 November 2010 no member list (9 pages) |
19 November 2010 | Director's details changed for Russel Jones on 1 January 2010 (2 pages) |
19 November 2010 | Director's details changed for Russel Jones on 1 January 2010 (2 pages) |
19 November 2010 | Director's details changed for Stuart Grantham on 1 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Mavis Lovell on 1 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Kathleen Jennifer Johnson on 1 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Kathleen Jennifer Johnson on 1 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Kathleen Jennifer Johnson on 1 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Russel Jones on 1 January 2010 (2 pages) |
19 November 2010 | Director's details changed for Stuart Grantham on 1 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Mavis Lovell on 1 November 2010 (2 pages) |
19 November 2010 | Annual return made up to 1 November 2010 no member list (9 pages) |
19 November 2010 | Director's details changed for Stuart Grantham on 1 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Mavis Lovell on 1 November 2010 (2 pages) |
19 November 2010 | Annual return made up to 1 November 2010 no member list (9 pages) |
22 September 2010 | Full accounts made up to 31 March 2010 (21 pages) |
22 September 2010 | Full accounts made up to 31 March 2010 (21 pages) |
23 November 2009 | Annual return made up to 1 November 2009 no member list (3 pages) |
23 November 2009 | Annual return made up to 1 November 2009 no member list (3 pages) |
23 November 2009 | Annual return made up to 1 November 2009 no member list (3 pages) |
23 November 2009 | Director's details changed for Colin Parrish on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Colin Parrish on 23 November 2009 (2 pages) |
10 September 2009 | Full accounts made up to 31 March 2009 (23 pages) |
10 September 2009 | Full accounts made up to 31 March 2009 (23 pages) |
17 November 2008 | Annual return made up to 01/11/08 (4 pages) |
17 November 2008 | Annual return made up to 01/11/08 (4 pages) |
30 September 2008 | Full accounts made up to 31 March 2008 (17 pages) |
30 September 2008 | Full accounts made up to 31 March 2008 (17 pages) |
25 September 2008 | Director appointed elizabeth paver (2 pages) |
25 September 2008 | Director appointed elizabeth paver (2 pages) |
25 April 2008 | Director appointed kathleen jennifer johnson (2 pages) |
25 April 2008 | Director appointed kathleen jennifer johnson (2 pages) |
30 January 2008 | New director appointed (2 pages) |
30 January 2008 | New director appointed (2 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Annual return made up to 01/11/07 (2 pages) |
6 November 2007 | Annual return made up to 01/11/07 (2 pages) |
6 November 2007 | Director resigned (1 page) |
11 April 2007 | New director appointed (1 page) |
11 April 2007 | New director appointed (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
3 February 2007 | Director resigned (1 page) |
3 February 2007 | Director resigned (1 page) |
9 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
9 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
1 November 2006 | Incorporation (32 pages) |
1 November 2006 | Incorporation
|
1 November 2006 | Incorporation (32 pages) |