Documentshop.com Limited

Company Name	Documentshop.com Limited
Company Status	Dissolved
Company Number	06231330
Category	Private Limited Company
Incorporation Date	30 April 2007(17 years ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Donald Stanley Gent
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 High Street, Royston Barnsley South Yorkshire S71 4RF

Director Name	Mr Daniel Michael Maw
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2013(6 years after company formation)
Appointment Duration	4 years, 9 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP

Director Name	Mr Kyle Wilkinson
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2013(6 years after company formation)
Appointment Duration	4 years, 9 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP

Director Name	Mr Marc Wilmot
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2013(6 years after company formation)
Appointment Duration	4 years, 9 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP

Director Name	Mr Mark Andrew Asquith
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2013(6 years after company formation)
Appointment Duration	4 years, 9 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP

Secretary Name	Mr Donald Gent
Status	Closed
Appointed	01 April 2014(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP

Director Name	Gail Gent
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 High Street, Royston Barnsley South Yorkshire S71 4RF

Secretary Name	Gail Gent
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 High Street, Royston Barnsley South Yorkshire S71 4RF

Contact

Website	ccc-group.co.uk
Telephone	07 827968007
Telephone region	Mobile

Location

Registered Address	Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Dmsqd LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,062
Cash	£1,022
Current Liabilities	£13,608

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
1 December 2017	Application to strike the company off the register (5 pages)
1 December 2017	Application to strike the company off the register (5 pages)
20 July 2017	Notification of Hacksaw Limited as a person with significant control on 6 April 2017 (1 page)
20 July 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 July 2017	Notification of Hacksaw Limited as a person with significant control on 6 April 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
22 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
30 May 2014	Termination of appointment of Gail Gent as a secretary (1 page)
30 May 2014	Termination of appointment of Gail Gent as a secretary (1 page)
30 May 2014	Appointment of Mr Donald Gent as a secretary (2 pages)
30 May 2014	Appointment of Mr Donald Gent as a secretary (2 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 May 2013	Appointment of Mr Mark Asquith as a director (2 pages)
24 May 2013	Registered office address changed from 34 High Street, Royston Barnsley South Yorkshire S71 4RF on 24 May 2013 (1 page)
24 May 2013	Appointment of Mr Marc Wilmot as a director (2 pages)
24 May 2013	Appointment of Mr Mark Asquith as a director (2 pages)
24 May 2013	Appointment of Mr Kyle Wilkinson as a director (2 pages)
24 May 2013	Registered office address changed from 34 High Street, Royston Barnsley South Yorkshire S71 4RF on 24 May 2013 (1 page)
24 May 2013	Appointment of Mr Kyle Wilkinson as a director (2 pages)
24 May 2013	Appointment of Mr Daniel Michael Maw as a director (2 pages)
24 May 2013	Appointment of Mr Daniel Michael Maw as a director (2 pages)
24 May 2013	Termination of appointment of Gail Gent as a director (1 page)
24 May 2013	Appointment of Mr Marc Wilmot as a director (2 pages)
24 May 2013	Termination of appointment of Gail Gent as a director (1 page)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
4 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 July 2010	Director's details changed for Gail Gent on 30 April 2010 (2 pages)
22 July 2010	Director's details changed for Donald Stanley Gent on 30 April 2010 (2 pages)
22 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Gail Gent on 30 April 2010 (2 pages)
22 July 2010	Director's details changed for Donald Stanley Gent on 30 April 2010 (2 pages)
22 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2009	Return made up to 30/04/09; full list of members (4 pages)
28 May 2009	Return made up to 30/04/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 February 2009	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
9 February 2009	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
13 August 2008	Return made up to 30/04/08; full list of members (4 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of register of members (1 page)
13 August 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2007	Incorporation (10 pages)
30 April 2007	Incorporation (10 pages)

Documentshop.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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