| Company Name | Shopfit Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07139816 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2010(14 years, 2 months ago) |
| Dissolution Date | 8 August 2014 (9 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Ms Louise Jane Parker |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2010(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shopfit Solutions Limited Morton Stokes Stubley Lane Dronfield Derbyshire S18 1PF |
| Director Name | Mr Andrew Terence Holland |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3d Callywhite Lane Industrial Estate Callywhite Lane Dronfield S18 2XR |
Contact
| Website | www.shofitsolutions.co.uk |
|---|
Location
| Registered Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louise Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,845 |
| Cash | £980 |
| Current Liabilities | £52,588 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 8 May 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 25 May 2013 | Liquidators statement of receipts and payments to 12 March 2013 (11 pages) |
| 25 May 2013 | Liquidators' statement of receipts and payments to 12 March 2013 (11 pages) |
| 25 May 2013 | Liquidators' statement of receipts and payments to 12 March 2013 (11 pages) |
| 21 March 2012 | Registered office address changed from Station Farm Bakewell Road Hassop Derbyshire DE45 1NW on 21 March 2012 (2 pages) |
| 21 March 2012 | Resolutions
|
| 21 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 March 2012 | Appointment of a voluntary liquidator (2 pages) |
| 21 March 2012 | Registered office address changed from Station Farm Bakewell Road Hassop Derbyshire DE45 1NW on 21 March 2012 (2 pages) |
| 21 March 2012 | Resolutions
|
| 21 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 March 2012 | Appointment of a voluntary liquidator (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 May 2011 | Registered office address changed from Morton Stokes Gunstones Site Stubley Lane Dronfield Derbyshire S18 1PF on 9 May 2011 (2 pages) |
| 9 May 2011 | Registered office address changed from Morton Stokes Gunstones Site Stubley Lane Dronfield Derbyshire S18 1PF on 9 May 2011 (2 pages) |
| 9 May 2011 | Registered office address changed from Morton Stokes Gunstones Site Stubley Lane Dronfield Derbyshire S18 1PF on 9 May 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 17 November 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 17 November 2010 (2 pages) |
| 17 November 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 17 November 2010 (2 pages) |
| 12 November 2010 | Appointment of Ms Louise Jane Parker as a director (3 pages) |
| 12 November 2010 | Appointment of Ms Louise Jane Parker as a director (3 pages) |
| 8 November 2010 | Termination of appointment of Andrew Holland as a director (2 pages) |
| 8 November 2010 | Termination of appointment of Andrew Holland as a director (2 pages) |
| 28 January 2010 | Incorporation
|
| 28 January 2010 | Incorporation
|
| 28 January 2010 | Incorporation
|