Sheffield
S1 1WF
Secretary Name | Mr Steven Richard Coates |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2007(4 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Accountancy House Station Road, Upper Broughton Melton Mowbray Nottinghamshire LE14 3BQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 93 Queen Street Sheffield S1 1WF |
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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 |
1 at £1 | Stuart Ivor Peach 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£140,147 |
Cash | £1,843 |
Current Liabilities | £161,378 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 February 2015 | Final Gazette dissolved following liquidation (1 page) |
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24 February 2015 | Final Gazette dissolved following liquidation (1 page) |
24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 November 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
24 November 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
8 November 2013 | Liquidators statement of receipts and payments to 10 September 2013 (16 pages) |
8 November 2013 | Liquidators' statement of receipts and payments to 10 September 2013 (16 pages) |
8 November 2013 | Liquidators' statement of receipts and payments to 10 September 2013 (16 pages) |
19 September 2012 | Statement of affairs with form 4.19 (6 pages) |
19 September 2012 | Appointment of a voluntary liquidator (1 page) |
19 September 2012 | Statement of affairs with form 4.19 (6 pages) |
19 September 2012 | Resolutions
|
19 September 2012 | Appointment of a voluntary liquidator (1 page) |
19 September 2012 | Resolutions
|
5 September 2012 | Registered office address changed from Stall 12 Centenary Market Hall Howard Street Rotherham South Yorkshire S65 1EJ United Kingdom on 5 September 2012 (2 pages) |
5 September 2012 | Registered office address changed from Stall 12 Centenary Market Hall Howard Street Rotherham South Yorkshire S65 1EJ United Kingdom on 5 September 2012 (2 pages) |
5 September 2012 | Registered office address changed from Stall 12 Centenary Market Hall Howard Street Rotherham South Yorkshire S65 1EJ United Kingdom on 5 September 2012 (2 pages) |
21 December 2011 | Director's details changed for Mr Stuart Ivor Peach on 21 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
21 December 2011 | Director's details changed for Mr Stuart Ivor Peach on 21 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
10 June 2011 | Registered office address changed from Accountancy House Station Road ,Upper Broughton Melton Mowbray LE14 3BQ on 10 June 2011 (1 page) |
10 June 2011 | Termination of appointment of Steven Coates as a secretary (1 page) |
10 June 2011 | Registered office address changed from Accountancy House Station Road ,Upper Broughton Melton Mowbray LE14 3BQ on 10 June 2011 (1 page) |
10 June 2011 | Termination of appointment of Steven Coates as a secretary (1 page) |
8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 December 2009 | Director's details changed for Stuart Ivor Peach on 1 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Director's details changed for Stuart Ivor Peach on 1 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Stuart Ivor Peach on 1 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
9 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
17 December 2007 | New secretary appointed (1 page) |
17 December 2007 | New secretary appointed (1 page) |
14 December 2007 | Ad 10/12/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
14 December 2007 | New director appointed (1 page) |
14 December 2007 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
14 December 2007 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
14 December 2007 | New director appointed (1 page) |
14 December 2007 | Ad 10/12/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Incorporation (9 pages) |
6 December 2007 | Incorporation (9 pages) |