| Company Name | Park Drive Sprotborough Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07020710 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 12 October 2013 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Paul Andrew Jacobs |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years (closed 12 October 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Maclaren House Skerne Road Driffield YO25 6PN |
| Director Name | Jane Helen Beresford |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2012(3 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 12 October 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Maclaren House Skerne Road Driffield YO25 6PN |
| Director Name | Mr Gary Beresforde |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coppins Doncaster Road Barnburgh South Yorkshire DN5 7EG |
| Secretary Name | Gary Beresforde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coppins Doncaster Road Barnburgh Doncaster South Yorkshire DN5 7EG |
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 1 at £1 | Gary Beresforde 25.00% Ordinary |
|---|---|
| 1 at £1 | Jane Beresforde 25.00% Ordinary |
| 1 at £1 | Paul Jacobs 25.00% Ordinary |
| 1 at £1 | Sarah Jacobs 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,404 |
| Cash | £98,229 |
| Current Liabilities | £8,827 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 July 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 26 February 2013 | Registered office address changed from C/O Redman Nichols Butler Maclaren House Skerne Road Driffield North Humberside YO25 6PN England on 26 February 2013 (2 pages) |
| 26 February 2013 | Registered office address changed from C/O Redman Nichols Butler Maclaren House Skerne Road Driffield North Humberside YO25 6PN England on 26 February 2013 (2 pages) |
| 25 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2013 | Resolutions
|
| 25 February 2013 | Resolutions
|
| 25 February 2013 | Declaration of solvency (3 pages) |
| 25 February 2013 | Declaration of solvency (3 pages) |
| 28 January 2013 | Registered office address changed from The Coppins Doncaster Road Barnburgh Doncaster South Yorkshire DN5 7EG on 28 January 2013 (1 page) |
| 28 January 2013 | Registered office address changed from the Coppins Doncaster Road Barnburgh Doncaster South Yorkshire DN5 7EG on 28 January 2013 (1 page) |
| 16 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 December 2012 | Appointment of Jane Beresforde as a director (2 pages) |
| 1 December 2012 | Appointment of Jane Beresforde as a director on 29 November 2012 (2 pages) |
| 15 October 2012 | Termination of appointment of Gary Beresforde as a secretary (1 page) |
| 15 October 2012 | Termination of appointment of Gary Beresforde as a director (1 page) |
| 15 October 2012 | Termination of appointment of Gary Beresforde as a secretary on 4 October 2012 (1 page) |
| 15 October 2012 | Termination of appointment of Gary Beresforde as a director on 4 October 2012 (1 page) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 27 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Appointment of Mr Paul Andrew Jacobs as a director (2 pages) |
| 24 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Appointment of Mr Paul Andrew Jacobs as a director (2 pages) |
| 24 December 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 24 December 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 14 November 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 14 November 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 14 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 October 2009 | Resolutions
|
| 29 October 2009 | Resolutions
|
| 16 September 2009 | Incorporation (16 pages) |
| 16 September 2009 | Incorporation (16 pages) |