| Company Name | Sprint Finish (Couriers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06778179 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2008(15 years, 4 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
| Previous Name | HLW 382 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Monique Gillian Brennan |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2009(5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Windmill View Scholes Holmfirth West Yorkshire HD9 1SA |
| Secretary Name | Mr David James Brennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2009(5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 28 April 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Windmill View Scholes Holmfirth West Yorkshire HD9 1SA |
| Director Name | Mr Roger Kenneth Dyson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Haugh Lane Sheffield South Yorkshire S11 9SA |
Contact
| Website | sprintfinishcouriers.co.uk |
|---|
Location
| Registered Address | Fusion Business Centre Magna Way Rotherham South Yorkshire S60 1FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Monique Gillian Brennan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,051 |
| Cash | £964 |
| Current Liabilities | £80,533 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
| 18 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 November 2010 | Registered office address changed from Unit 6 Springfield Close Barbot Hall Industrial Estate Rotherham South Yorkshire S61 4RQ on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from Fusion Building Centre Magna Way Rotherham South Yorkshire S60 1FE United Kingdom on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from Unit 6 Springfield Close Barbot Hall Industrial Estate Rotherham South Yorkshire S61 4RQ on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from Fusion Building Centre Magna Way Rotherham South Yorkshire S60 1FE United Kingdom on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from Fusion Building Centre Magna Way Rotherham South Yorkshire S60 1FE United Kingdom on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from Unit 6 Springfield Close Barbot Hall Industrial Estate Rotherham South Yorkshire S61 4RQ on 5 November 2010 (1 page) |
| 26 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Register inspection address has been changed (1 page) |
| 26 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 January 2010 | Director's details changed for Monique Gillian Brennan on 22 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Monique Gillian Brennan on 22 December 2009 (2 pages) |
| 26 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Register inspection address has been changed (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from unit 6 springfield close borbot hall industrial estate rotherham south yorkshire S61 4RQ (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from unit 6 springfield close borbot hall industrial estate rotherham south yorkshire S61 4RQ (1 page) |
| 12 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 12 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 8 June 2009 | Appointment terminated director roger dyson (1 page) |
| 8 June 2009 | Appointment terminated director roger dyson (1 page) |
| 3 June 2009 | Director appointed monique gillian brennan (2 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from commercial house commercial street sheffield south yorkshire S1 2AT (1 page) |
| 3 June 2009 | Director appointed monique gillian brennan (2 pages) |
| 3 June 2009 | Location of register of members (1 page) |
| 3 June 2009 | Secretary appointed david james brennan (2 pages) |
| 3 June 2009 | Location of register of members (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from commercial house commercial street sheffield south yorkshire S1 2AT (1 page) |
| 3 June 2009 | Secretary appointed david james brennan (2 pages) |
| 27 May 2009 | Memorandum and Articles of Association (10 pages) |
| 27 May 2009 | Memorandum and Articles of Association (10 pages) |
| 22 May 2009 | Company name changed hlw 382 LIMITED\certificate issued on 22/05/09 (2 pages) |
| 22 May 2009 | Company name changed hlw 382 LIMITED\certificate issued on 22/05/09 (2 pages) |
| 22 December 2008 | Incorporation (15 pages) |
| 22 December 2008 | Incorporation (15 pages) |