| Company Name | D & S Masters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06929587 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mrs Gillian Susan Young |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 West Meadows Allington Grantham Lincolnshire NG32 2ET |
| Director Name | Mr Stephen David Young |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 West Meadows Allington Grantham Lincolnshire NG32 2ET |
| Secretary Name | C&H Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2009(same day as company formation) |
| Correspondence Address | Tattershall House 19 St. Catherines Road Grantham Lincolnshire NG31 6TT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Gillian Susan Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,656 |
| Cash | £16,550 |
| Current Liabilities | £23,042 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 30 March 2016 | Registered office address changed from C/O Callow & Holmes Nottingham 316-318 Rtec, 4th Floor, Civic Centre Pavilion Road West Bridgford Nottingham NG2 5AW to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 30 March 2016 (2 pages) |
| 29 March 2016 | Resolutions
|
| 29 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2016 | Statement of affairs with form 4.19 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 7 April 2015 | Registered office address changed from Tattershall House 19 St Catherine's Road Grantham Lincolnshire NG31 6TT to C/O Callow & Holmes Nottingham 316-318 Rtec, 4Th Floor, Civic Centre Pavilion Road West Bridgford Nottingham NG2 5AW on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Tattershall House 19 St Catherine's Road Grantham Lincolnshire NG31 6TT to C/O Callow & Holmes Nottingham 316-318 Rtec, 4Th Floor, Civic Centre Pavilion Road West Bridgford Nottingham NG2 5AW on 7 April 2015 (1 page) |
| 22 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Secretary's details changed for Ceh Consultancy Services Limited on 31 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Gillian Susan Young on 31 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Stephen David Young on 31 May 2010 (2 pages) |
| 15 June 2010 | Current accounting period extended from 30 June 2010 to 30 November 2010 (1 page) |
| 2 July 2009 | Director appointed gillian susan young (2 pages) |
| 2 July 2009 | Director appointed stephen david young (2 pages) |
| 2 July 2009 | Secretary appointed ceh consultancy services LIMITED (2 pages) |
| 2 July 2009 | Ad 10/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 June 2009 | Appointment terminated director barbara kahan (1 page) |
| 10 June 2009 | Incorporation (12 pages) |