Hoton
Loughborough
Leicestershire
LE12 5SH
Director Name | Mrs Sarah Jane West |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2009(same day as company formation) |
Role | Optician |
Country of Residence | England |
Correspondence Address | 1 Prestwold Lane Hoton Loughborough Leicestershire LE12 5SH |
Director Name | Mr Richard Eirich William Webb |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kestrian Company Services The Britannia Suite, Lau Wharf Road Sale Greater Manchester M33 2AF |
Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Kevin West 50.00% Ordinary A |
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1000 at £1 | Sarah West 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £159,288 |
Cash | £172,443 |
Current Liabilities | £17,450 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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8 September 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
27 March 2017 | Registered office address changed from 1 Prestwold Lane Hoton Loughborough Leicestershire LE12 5SH to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 27 March 2017 (2 pages) |
22 March 2017 | Appointment of a voluntary liquidator (1 page) |
22 March 2017 | Resolutions
|
22 March 2017 | Declaration of solvency (3 pages) |
5 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
16 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
11 February 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
8 January 2010 | Registered office address changed from Kestrian Company Services the Britannia Suite, Lauren Court Wharf Road Sale Greater Manchester M33 2AF on 8 January 2010 (3 pages) |
8 January 2010 | Appointment of Dr Kevin John West as a director (5 pages) |
8 January 2010 | Termination of appointment of Richard Webb as a director (3 pages) |
8 January 2010 | Registered office address changed from Kestrian Company Services the Britannia Suite, Lauren Court Wharf Road Sale Greater Manchester M33 2AF on 8 January 2010 (3 pages) |
8 January 2010 | Appointment of Sarah Jane West as a director (3 pages) |
20 December 2009 | Incorporation (29 pages) |