Sheffield
South Yorkshire
S13 8LZ
Secretary Name | Darren Paul Woodruff |
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Nationality | British |
Status | Closed |
Appointed | 17 June 2013(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 01 March 2016) |
Role | Company Director |
Correspondence Address | 376 Richmond Road Sheffield South Yorkshire S13 8LZ |
Director Name | Mr Christopher Andrew Gleadle |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Wollaton Road Bradway Sheffield South Yorkshire S17 4LD |
Secretary Name | Mark David Gleadle |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Beaumont Crescent Sheffield South Yorkshire S2 1SA |
Director Name | Mark David Gleadle |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 August 2011) |
Role | Motor Engineer |
Correspondence Address | 12 Beaumont Crescent Sheffield South Yorkshire S2 1SA |
Director Name | Cherise Woodruff |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 June 2013) |
Role | Beautician |
Country of Residence | United Kingdom |
Correspondence Address | 376 Richmond Road Sheffield South Yorkshire S13 8LZ |
Secretary Name | Cherise Woodruff |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 June 2013) |
Role | Company Director |
Correspondence Address | 376 Richmond Road Sheffield South Yorkshire S13 8LZ |
Registered Address | 376 Richmond Road Sheffield South Yorkshire S13 8LZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Richmond |
Built Up Area | Sheffield |
666 at £1 | Darren Peter Wondruff 66.67% Ordinary |
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333 at £1 | Mark David Gleadle 33.33% Ordinary |
Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
6 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
7 October 2014 | Current accounting period extended from 30 September 2014 to 30 November 2014 (3 pages) |
8 July 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
8 October 2013 | Annual return made up to 4 September 2013 Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 4 September 2013 Statement of capital on 2013-10-08
|
15 July 2013 | Termination of appointment of Cherise Woodruff as a director (2 pages) |
15 July 2013 | Appointment of Darren Paul Woodruff as a secretary (3 pages) |
15 July 2013 | Termination of appointment of Cherise Woodruff as a secretary (2 pages) |
4 July 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
10 December 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (13 pages) |
10 December 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (13 pages) |
22 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
13 December 2011 | Annual return made up to 4 September 2011 (12 pages) |
13 December 2011 | Annual return made up to 4 September 2011 (12 pages) |
28 September 2011 | Registered office address changed from Stubley Lane Auto Centre Stubley Lane Dronfield Woodhouse, Dronfield Derbyshire S18 8YN on 28 September 2011 (2 pages) |
28 September 2011 | Appointment of Cherise Woodruff as a secretary (3 pages) |
28 September 2011 | Termination of appointment of Mark Gleadle as a director (2 pages) |
28 September 2011 | Appointment of Cherise Woodruff as a director (3 pages) |
28 September 2011 | Termination of appointment of Mark Gleadle as a secretary (2 pages) |
4 August 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
25 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (14 pages) |
25 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (14 pages) |
5 July 2010 | Termination of appointment of Christopher Gleadle as a director (2 pages) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
7 November 2009 | Annual return made up to 4 September 2009 (8 pages) |
7 November 2009 | Annual return made up to 4 September 2009 (8 pages) |
20 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
2 November 2008 | Return made up to 04/09/08; full list of members (7 pages) |
13 November 2007 | New director appointed (2 pages) |
4 September 2007 | Incorporation (13 pages) |