Dronfield Woodhouse
Derbyshire
S18 8WS
Secretary Name | James Wragg |
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Nationality | British |
Status | Closed |
Appointed | 06 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Holmesfield Road Dronfield Woodhouse Derbyshire S18 8WS |
Director Name | Mrs Jane Wragg |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2008(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Holmesfield Road Dronfield Woodhouse Derbyshire S18 8WS |
Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Year | 2013 |
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Net Worth | -£63,671 |
Cash | £548 |
Current Liabilities | £111,983 |
Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
18 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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18 January 2019 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
31 October 2018 | Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 31 October 2018 (2 pages) |
5 June 2018 | Liquidators' statement of receipts and payments to 24 March 2018 (21 pages) |
30 May 2017 | Liquidators' statement of receipts and payments to 24 March 2017 (19 pages) |
30 May 2017 | Liquidators' statement of receipts and payments to 24 March 2017 (19 pages) |
24 May 2017 | Appointment of a voluntary liquidator (1 page) |
24 May 2017 | Appointment of a voluntary liquidator (1 page) |
19 May 2017 | Removal of liquidator by court order (10 pages) |
19 May 2017 | Removal of liquidator by court order (10 pages) |
27 May 2016 | Liquidators statement of receipts and payments to 24 March 2016 (19 pages) |
27 May 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (19 pages) |
27 May 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (19 pages) |
12 August 2015 | Registered office address changed from Moorview House 15 Moorview Road Woodseats Sheffield S8 0HH to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
12 August 2015 | Registered office address changed from Moorview House 15 Moorview Road Woodseats Sheffield S8 0HH to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
15 April 2015 | Registered office address changed from Moorview House 15 Moorview Road Woodseats Sheffield South Yorkshire S8 0HH to Moorview House 15 Moorview Road Woodseats Sheffield S8 0HH on 15 April 2015 (2 pages) |
15 April 2015 | Registered office address changed from Moorview House 15 Moorview Road Woodseats Sheffield South Yorkshire S8 0HH to Moorview House 15 Moorview Road Woodseats Sheffield S8 0HH on 15 April 2015 (2 pages) |
14 April 2015 | Appointment of a voluntary liquidator (1 page) |
14 April 2015 | Appointment of a voluntary liquidator (1 page) |
14 April 2015 | Statement of affairs with form 4.19 (9 pages) |
14 April 2015 | Statement of affairs with form 4.19 (9 pages) |
14 April 2015 | Resolutions
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6 January 2015 | Termination of appointment of Jane Wragg as a director on 31 December 2014 (1 page) |
6 January 2015 | Termination of appointment of Jane Wragg as a director on 31 December 2014 (1 page) |
29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
30 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
12 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Director's details changed for Jane Wragg on 6 August 2010 (2 pages) |
13 August 2010 | Director's details changed for James Wragg on 6 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Director's details changed for James Wragg on 6 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Director's details changed for Jane Wragg on 6 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Jane Wragg on 6 August 2010 (2 pages) |
13 August 2010 | Director's details changed for James Wragg on 6 August 2010 (2 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
9 March 2010 | Previous accounting period extended from 31 August 2009 to 31 January 2010 (1 page) |
9 March 2010 | Previous accounting period extended from 31 August 2009 to 31 January 2010 (1 page) |
21 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
21 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
6 August 2008 | Incorporation (11 pages) |
6 August 2008 | Incorporation (11 pages) |