Stretton Road, Clay Cross
Chesterfield
Derbyshire
S45 9AQ
Secretary Name | Mr David William Lander |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Wayside Stretton Road, Clay Cross Chesterfield Derbyshire S45 9AQ |
Director Name | Lynda Margaret Adlington |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | The Wayside Stretton Road Clay Cross Chesterfield Derbyshire S45 9AQ |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 September 2007(same day as company formation) |
Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Secretary Name | Sameday Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2007(same day as company formation) |
Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Registered Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2011 |
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Net Worth | £6,697 |
Cash | £774 |
Current Liabilities | £148,720 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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11 March 2016 | Final Gazette dissolved following liquidation (1 page) |
11 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 December 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
11 December 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
9 October 2015 | Liquidators statement of receipts and payments to 15 September 2015 (12 pages) |
9 October 2015 | Liquidators' statement of receipts and payments to 15 September 2015 (12 pages) |
9 October 2015 | Liquidators' statement of receipts and payments to 15 September 2015 (12 pages) |
19 November 2014 | Liquidators statement of receipts and payments to 15 September 2014 (11 pages) |
19 November 2014 | Liquidators' statement of receipts and payments to 15 September 2014 (11 pages) |
19 November 2014 | Liquidators' statement of receipts and payments to 15 September 2014 (11 pages) |
26 September 2013 | Registered office address changed from 20 Coney Green Business Centre Wingfield View Coney Green Business Park Clay Cross Chesterfield Derbyshire S45 9JW on 26 September 2013 (2 pages) |
26 September 2013 | Registered office address changed from 20 Coney Green Business Centre Wingfield View Coney Green Business Park Clay Cross Chesterfield Derbyshire S45 9JW on 26 September 2013 (2 pages) |
24 September 2013 | Statement of affairs with form 4.19 (6 pages) |
24 September 2013 | Statement of affairs with form 4.19 (6 pages) |
24 September 2013 | Appointment of a voluntary liquidator (1 page) |
24 September 2013 | Appointment of a voluntary liquidator (1 page) |
24 September 2013 | Resolutions
|
24 September 2013 | Resolutions
|
2 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
16 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
30 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
21 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
16 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 July 2009 | Appointment terminated director lynda adlington (1 page) |
16 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 July 2009 | Appointment terminated director lynda adlington (1 page) |
23 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
23 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Location of register of members (1 page) |
7 November 2007 | New secretary appointed;new director appointed (2 pages) |
7 November 2007 | New secretary appointed;new director appointed (2 pages) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: 42 sheffield road chesterfield derbyshire S41 7LL (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: 42 sheffield road chesterfield derbyshire S41 7LL (1 page) |
7 November 2007 | New director appointed (2 pages) |
27 September 2007 | Incorporation (11 pages) |
27 September 2007 | Incorporation (11 pages) |