Sheffield
South Yorkshire
S1 4BA
Director Name | Mr John Edward Joseph Pickin |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 13 December 2016) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | C/O Build 4 Growth Garter Street Sheffield S4 7QX |
Director Name | Mr Roger Kenneth Dyson |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Commercial House Commercial Street Sheffield South Yorkshire S1 2AT |
Website | neighbourscanhelp.org.uk |
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Registered Address | C/O Build 4 Growth Garter Street Sheffield S4 7QX |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
40 at £1 | John Pickin 81.63% Ordinary |
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9 at £1 | David Child 18.37% Ordinary |
Year | 2014 |
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Net Worth | -£104 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | Application to strike the company off the register (3 pages) |
20 September 2016 | Application to strike the company off the register (3 pages) |
24 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
24 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
2 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
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2 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
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13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
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25 February 2015 | Director's details changed for Mr John Edward Joseph Pickin on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Mr John Edward Joseph Pickin on 25 February 2015 (2 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 December 2014 | Registered office address changed from Provincial House Solly Street Sheffield South Yorkshire S1 4BA to C/O Build 4 Growth Garter Street Sheffield S4 7QX on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from Provincial House Solly Street Sheffield South Yorkshire S1 4BA to C/O Build 4 Growth Garter Street Sheffield S4 7QX on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from Provincial House Solly Street Sheffield South Yorkshire S1 4BA to C/O Build 4 Growth Garter Street Sheffield S4 7QX on 4 December 2014 (1 page) |
22 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
22 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Statement of company's objects (2 pages) |
7 January 2013 | Resolutions
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7 January 2013 | Statement of company's objects (2 pages) |
7 January 2013 | Resolutions
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27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Director's details changed for Mr John Edward Joseph Pickin on 1 October 2011 (2 pages) |
20 March 2012 | Director's details changed for Mr John Edward Joseph Pickin on 1 October 2011 (2 pages) |
20 March 2012 | Director's details changed for Mr John Edward Joseph Pickin on 1 October 2011 (2 pages) |
7 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
7 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Memorandum and Articles of Association (19 pages) |
26 January 2011 | Change of share class name or designation (2 pages) |
26 January 2011 | Resolutions
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26 January 2011 | Resolutions
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26 January 2011 | Memorandum and Articles of Association (19 pages) |
26 January 2011 | Statement of capital following an allotment of shares on 30 December 2010
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26 January 2011 | Statement of capital following an allotment of shares on 30 December 2010
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26 January 2011 | Change of share class name or designation (2 pages) |
9 August 2010 | Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 9 August 2010 (2 pages) |
9 August 2010 | Termination of appointment of Roger Dyson as a director (2 pages) |
9 August 2010 | Appointment of Mr John Edward Joseph Pickin as a director (3 pages) |
9 August 2010 | Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 9 August 2010 (2 pages) |
9 August 2010 | Appointment of David Malcolm Child as a director (3 pages) |
9 August 2010 | Appointment of David Malcolm Child as a director (3 pages) |
9 August 2010 | Appointment of Mr John Edward Joseph Pickin as a director (3 pages) |
9 August 2010 | Termination of appointment of Roger Dyson as a director (2 pages) |
9 August 2010 | Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 9 August 2010 (2 pages) |
4 August 2010 | Company name changed hlw 402 LIMITED\certificate issued on 04/08/10
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4 August 2010 | Company name changed hlw 402 LIMITED\certificate issued on 04/08/10
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4 August 2010 | Change of name notice (2 pages) |
4 August 2010 | Change of name notice (2 pages) |
5 March 2010 | Incorporation
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5 March 2010 | Incorporation
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5 March 2010 | Incorporation
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