| Company Name | Sapphire Refurbishments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07405150 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 6 months ago) |
| Dissolution Date | 17 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kevin Charles Neil |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ |
| Secretary Name | Mrs Diane Christine Neil |
|---|---|
| Status | Closed |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ |
Location
| Registered Address | Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Shareholders
| 75 at £1 | Kevin Charles Neil 75.00% Ordinary |
|---|---|
| 25 at £1 | Diane Christine Neil 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £966 |
| Cash | £3,585 |
| Current Liabilities | £17,017 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 17 March 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 16 December 2013 | Liquidators' statement of receipts and payments to 25 November 2013 (12 pages) |
| 16 December 2013 | Liquidators statement of receipts and payments to 25 November 2013 (12 pages) |
| 16 December 2013 | Liquidators' statement of receipts and payments to 25 November 2013 (12 pages) |
| 13 December 2012 | Statement of affairs with form 4.19 (5 pages) |
| 13 December 2012 | Statement of affairs with form 4.19 (5 pages) |
| 7 December 2012 | Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN England on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN England on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN England on 7 December 2012 (2 pages) |
| 5 December 2012 | Resolutions
|
| 5 December 2012 | Resolutions
|
| 5 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 October 2011 | Secretary's details changed for Mrs Diane Christine Neil on 12 October 2011 (1 page) |
| 19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Director's details changed for Mr Kevin Charles Neil on 12 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Director's details changed for Mr Kevin Charles Neil on 12 October 2011 (2 pages) |
| 19 October 2011 | Secretary's details changed for Mrs Diane Christine Neil on 12 October 2011 (1 page) |
| 12 October 2010 | Incorporation (21 pages) |
| 12 October 2010 | Incorporation (21 pages) |