Holt Lane Lea
Matlock
Derbyshire
DE4 5GQ
Secretary Name | Mrs Wynne Rose |
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Status | Closed |
Appointed | 03 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodside Holt Lane Lea Matlock Derbyshire DE4 5GQ |
Registered Address | 93 Queen Street Sheffield South Yorkshire 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 |
60 at £1 | Mr Philip John Rose 60.00% Ordinary |
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20 at £1 | David John Rose 20.00% Ordinary |
20 at £1 | Mrs Wynne Rose 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£58,508 |
Current Liabilities | £147,917 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
20 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
20 May 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
12 May 2014 | Registered office address changed from Suite 306 via Gellia Mill Bonsal Matlock Derbyshire DE4 2AJ on 12 May 2014 (2 pages) |
9 May 2014 | Statement of affairs with form 4.19 (9 pages) |
9 May 2014 | Appointment of a voluntary liquidator (1 page) |
9 May 2014 | Resolutions
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9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
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9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
3 August 2012 | Annual return made up to 3 July 2012 (4 pages) |
3 August 2012 | Annual return made up to 3 July 2012 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
7 July 2011 | Annual return made up to 3 July 2011 (4 pages) |
7 July 2011 | Annual return made up to 3 July 2011 (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
18 March 2010 | Previous accounting period shortened from 31 July 2009 to 30 June 2009 (1 page) |
8 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
3 July 2008 | Incorporation (18 pages) |