Company Name52ND Street Limited
Company StatusDissolved
Company Number06011220
CategoryPrivate Limited Company
Incorporation Date28 November 2006(17 years, 5 months ago)
Dissolution Date10 October 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameShaun Collins
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Glebe Road
Swinton
South Yorkshire
S64 8LD
Secretary NameGemma Warburton
NationalityBritish
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleSecretary
Correspondence Address60 Doncaster Road
Mexborough
South Yorkshire
S64 0LU
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitewww.52ndstreet.co.uk
Telephone01226 200900
Telephone regionBarnsley

Location

Registered AddressUnit 11 Fall Bank Industrial
Estate Dodworth
Barnsley
South Yorkshire
S75 3LS
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
WardDodworth
Built Up AreaBarnsley/Dearne Valley

Shareholders

100 at £1Shaun Collins
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,614
Cash£4,311
Current Liabilities£14,925

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 November

Filing History

10 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2017Compulsory strike-off action has been suspended (1 page)
23 March 2017Compulsory strike-off action has been suspended (1 page)
21 February 2017First Gazette notice for compulsory strike-off (1 page)
21 February 2017First Gazette notice for compulsory strike-off (1 page)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
24 August 2015Total exemption small company accounts made up to 29 November 2014 (3 pages)
24 August 2015Total exemption small company accounts made up to 29 November 2014 (3 pages)
9 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
25 September 2014Total exemption small company accounts made up to 29 November 2013 (3 pages)
25 September 2014Total exemption small company accounts made up to 29 November 2013 (3 pages)
28 August 2014Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
28 August 2014Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
27 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(4 pages)
27 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
29 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
26 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
26 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Shaun Collins on 2 October 2009 (2 pages)
22 December 2009Director's details changed for Shaun Collins on 2 October 2009 (2 pages)
22 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Shaun Collins on 2 October 2009 (2 pages)
28 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
28 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 December 2008Return made up to 28/11/08; full list of members (3 pages)
24 December 2008Return made up to 28/11/08; full list of members (3 pages)
22 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
22 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
10 March 2008Return made up to 28/11/07; full list of members (6 pages)
10 March 2008Return made up to 28/11/07; full list of members (6 pages)
11 January 2007New director appointed (2 pages)
11 January 2007Registered office changed on 11/01/07 from: marland house, 13 huddersfield road, barnsley south yorkshire S70 2LW (1 page)
11 January 2007New director appointed (2 pages)
11 January 2007New secretary appointed (2 pages)
11 January 2007Registered office changed on 11/01/07 from: marland house, 13 huddersfield road, barnsley south yorkshire S70 2LW (1 page)
11 January 2007Ad 28/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 January 2007Ad 28/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 January 2007New secretary appointed (2 pages)
1 December 2006Director resigned (1 page)
1 December 2006Registered office changed on 01/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
1 December 2006Secretary resigned (1 page)
1 December 2006Registered office changed on 01/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
1 December 2006Director resigned (1 page)
1 December 2006Secretary resigned (1 page)
28 November 2006Incorporation (16 pages)
28 November 2006Incorporation (16 pages)