Sheffield
S9 2FJ
Director Name | Mr Andrew Bamford |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2011(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 07 October 2019) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 95a Sheffield Road Rotherham South Yorkshire S60 1DA |
Director Name | Mr Jonathan Rodgers |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(same day as company formation) |
Role | Safety Advisor |
Country of Residence | England |
Correspondence Address | 10 Centurion Fields Doncaster South Yorkshire DN4 7EN |
Director Name | Mrs Zoe Rodgers |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(same day as company formation) |
Role | Administration |
Country of Residence | England |
Correspondence Address | 10 Centurion Fields Doncaster South Yorkshire DN4 7EN |
Secretary Name | Jonathan Rodgers |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(same day as company formation) |
Role | Safety Advisor |
Correspondence Address | 10 Centurion Fields Doncaster South Yorkshire DN4 7EN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit 10a Kilnhurst Business Park, Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TH |
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Region | Yorkshire and The Humber |
Constituency | Wentworth and Dearne |
County | South Yorkshire |
Ward | Silverwood |
Built Up Area | Barnsley/Dearne Valley |
Year | 2011 |
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Net Worth | £223,477 |
Cash | £97,032 |
Current Liabilities | £83,928 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
7 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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11 December 2013 | Dissolution deferment (1 page) |
11 December 2013 | Dissolution deferment (1 page) |
5 December 2013 | Completion of winding up (1 page) |
5 December 2013 | Completion of winding up (1 page) |
18 October 2012 | Order of court to wind up (2 pages) |
18 October 2012 | Order of court to wind up (2 pages) |
30 January 2012 | Director's details changed for Mr Andrew Bamford on 29 January 2012 (2 pages) |
30 January 2012 | Director's details changed for Mr Andrew Bamford on 29 January 2012 (2 pages) |
25 January 2012 | Registered office address changed from Carbrook Hall 537 Attercliffe Common Carbrook Sheffield South Yorkshire S9 2FJ England on 25 January 2012 (1 page) |
25 January 2012 | Registered office address changed from Carbrook Hall 537 Attercliffe Common Carbrook Sheffield South Yorkshire S9 2FJ England on 25 January 2012 (1 page) |
21 December 2011 | Appointment of Mr Ibrahim Yusef as a director (2 pages) |
21 December 2011 | Appointment of Mr Ibrahim Yusef as a director (2 pages) |
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
1 November 2011 | Registered office address changed from 10 Centurion Fields Doncaster South Yorkshire DN4 7EN United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Appointment of Mr Andrew Bamford as a director (2 pages) |
1 November 2011 | Appointment of Mr Andrew Bamford as a director (2 pages) |
1 November 2011 | Termination of appointment of Jonathan Rodgers as a director (1 page) |
1 November 2011 | Termination of appointment of Zoe Rodgers as a director (1 page) |
1 November 2011 | Termination of appointment of Jonathan Rodgers as a director (1 page) |
1 November 2011 | Termination of appointment of Jonathan Rodgers as a secretary (1 page) |
1 November 2011 | Termination of appointment of Zoe Rodgers as a director (1 page) |
1 November 2011 | Registered office address changed from 10 Centurion Fields Doncaster South Yorkshire DN4 7EN United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Termination of appointment of Jonathan Rodgers as a secretary (1 page) |
1 November 2011 | Registered office address changed from 10 Centurion Fields Doncaster South Yorkshire DN4 7EN United Kingdom on 1 November 2011 (1 page) |
22 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
22 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
22 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
25 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
25 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
28 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
28 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
28 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
5 November 2009 | Registered office address changed from 2 Station Road Conisbrough Doncaster South Yorkshire DN12 3GE on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Jonathan Rodgers on 4 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Jonathan Rodgers on 4 November 2009 (1 page) |
5 November 2009 | Director's details changed for Jonathan Rodgers on 4 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Jonathan Rodgers on 4 November 2009 (1 page) |
5 November 2009 | Director's details changed for Zoe Rodgers on 4 November 2009 (2 pages) |
5 November 2009 | Registered office address changed from 2 Station Road Conisbrough Doncaster South Yorkshire DN12 3GE on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Jonathan Rodgers on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Zoe Rodgers on 4 November 2009 (2 pages) |
5 November 2009 | Registered office address changed from 2 Station Road Conisbrough Doncaster South Yorkshire DN12 3GE on 5 November 2009 (1 page) |
5 November 2009 | Secretary's details changed for Jonathan Rodgers on 4 November 2009 (1 page) |
5 November 2009 | Director's details changed for Zoe Rodgers on 4 November 2009 (2 pages) |
8 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
14 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
14 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
13 August 2008 | Director and secretary's change of particulars / jonathan rodgers / 11/04/2008 (1 page) |
13 August 2008 | Director and secretary's change of particulars / jonathan rodgers / 11/04/2008 (1 page) |
13 August 2008 | Director's change of particulars / zoe rodgers / 11/04/2008 (1 page) |
13 August 2008 | Director's change of particulars / zoe rodgers / 11/04/2008 (1 page) |
21 April 2008 | Registered office changed on 21/04/2008 from 2ND floor cussins house 22-28 wood street doncaster south yorkshire DN1 3LW (1 page) |
21 April 2008 | Registered office changed on 21/04/2008 from 2ND floor cussins house 22-28 wood street doncaster south yorkshire DN1 3LW (1 page) |
27 March 2008 | Ad 02/03/08\gbp si 1@1=1\gbp ic 501/502\ (2 pages) |
27 March 2008 | Ad 02/03/08\gbp si 1@1=1\gbp ic 501/502\ (2 pages) |
9 September 2007 | Ad 09/08/07--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
9 September 2007 | Ad 09/08/07--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
17 August 2007 | Secretary resigned (1 page) |
17 August 2007 | New director appointed (2 pages) |
17 August 2007 | New secretary appointed;new director appointed (2 pages) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | New secretary appointed;new director appointed (2 pages) |
17 August 2007 | New director appointed (2 pages) |
17 August 2007 | Secretary resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
6 August 2007 | Incorporation (16 pages) |
6 August 2007 | Incorporation (16 pages) |