Company NameHarvey Clough Garage Limited
Company StatusDissolved
Company Number06360128
CategoryPrivate Limited Company
Incorporation Date4 September 2007(16 years, 8 months ago)
Dissolution Date1 March 2016 (8 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameDarren Peter Woodruff
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2007(same day as company formation)
RoleEngineer
Correspondence Address376 Richmond Road
Sheffield
South Yorkshire
S13 8LZ
Secretary NameDarren Paul Woodruff
NationalityBritish
StatusClosed
Appointed17 June 2013(5 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 01 March 2016)
RoleCompany Director
Correspondence Address376 Richmond Road
Sheffield
South Yorkshire
S13 8LZ
Director NameMr Christopher Andrew Gleadle
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2007(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address23 Wollaton Road
Bradway
Sheffield
South Yorkshire
S17 4LD
Secretary NameMark David Gleadle
NationalityBritish
StatusResigned
Appointed04 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address12 Beaumont Crescent
Sheffield
South Yorkshire
S2 1SA
Director NameMark David Gleadle
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2007(1 month, 3 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 01 August 2011)
RoleMotor Engineer
Correspondence Address12 Beaumont Crescent
Sheffield
South Yorkshire
S2 1SA
Director NameCherise Woodruff
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(3 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 June 2013)
RoleBeautician
Country of ResidenceUnited Kingdom
Correspondence Address376 Richmond Road
Sheffield
South Yorkshire
S13 8LZ
Secretary NameCherise Woodruff
NationalityBritish
StatusResigned
Appointed01 August 2011(3 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 June 2013)
RoleCompany Director
Correspondence Address376 Richmond Road
Sheffield
South Yorkshire
S13 8LZ

Location

Registered Address376 Richmond Road
Sheffield
South Yorkshire
S13 8LZ
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardRichmond
Built Up AreaSheffield

Shareholders

666 at £1Darren Peter Wondruff
66.67%
Ordinary
333 at £1Mark David Gleadle
33.33%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
8 September 2015Total exemption full accounts made up to 30 November 2014 (10 pages)
6 November 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 999
(14 pages)
6 November 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 999
(14 pages)
7 October 2014Current accounting period extended from 30 September 2014 to 30 November 2014 (3 pages)
8 July 2014Total exemption full accounts made up to 30 September 2013 (11 pages)
8 October 2013Annual return made up to 4 September 2013
Statement of capital on 2013-10-08
  • GBP 999
(14 pages)
8 October 2013Annual return made up to 4 September 2013
Statement of capital on 2013-10-08
  • GBP 999
(14 pages)
15 July 2013Termination of appointment of Cherise Woodruff as a director (2 pages)
15 July 2013Appointment of Darren Paul Woodruff as a secretary (3 pages)
15 July 2013Termination of appointment of Cherise Woodruff as a secretary (2 pages)
4 July 2013Total exemption full accounts made up to 30 September 2012 (11 pages)
10 December 2012Annual return made up to 4 September 2012 with a full list of shareholders (13 pages)
10 December 2012Annual return made up to 4 September 2012 with a full list of shareholders (13 pages)
22 June 2012Total exemption full accounts made up to 30 September 2011 (11 pages)
13 December 2011Annual return made up to 4 September 2011 (12 pages)
13 December 2011Annual return made up to 4 September 2011 (12 pages)
28 September 2011Registered office address changed from Stubley Lane Auto Centre Stubley Lane Dronfield Woodhouse, Dronfield Derbyshire S18 8YN on 28 September 2011 (2 pages)
28 September 2011Appointment of Cherise Woodruff as a secretary (3 pages)
28 September 2011Termination of appointment of Mark Gleadle as a director (2 pages)
28 September 2011Appointment of Cherise Woodruff as a director (3 pages)
28 September 2011Termination of appointment of Mark Gleadle as a secretary (2 pages)
4 August 2011Total exemption full accounts made up to 30 September 2010 (11 pages)
25 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
25 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
5 July 2010Termination of appointment of Christopher Gleadle as a director (2 pages)
1 July 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
7 November 2009Annual return made up to 4 September 2009 (8 pages)
7 November 2009Annual return made up to 4 September 2009 (8 pages)
20 August 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
2 November 2008Return made up to 04/09/08; full list of members (7 pages)
13 November 2007New director appointed (2 pages)
4 September 2007Incorporation (13 pages)