| Company Name | Gentian Developments (Limes Park) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07495060 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2011(13 years, 3 months ago) |
| Dissolution Date | 22 January 2015 (9 years, 3 months ago) |
| Previous Name | RKT Gentian (Limes Park) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nicholas Kethro Ekins |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bereweeke Road Winchester Hampshire SO22 6AN |
| Director Name | Mr Stefan Fitzsimmons |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Director Name | Mr Jason Rockett |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Secretary Name | Mr Stefan Fitzsimmons |
|---|---|
| Status | Closed |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| 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
| 80 at £1 | Nicholas Kethro Ekins 66.67% Ordinary |
|---|---|
| 40 at £1 | Stefan Fitzsimmons 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £920 |
| Current Liabilities | £124,904 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 30 May 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2014 | Registered office address changed from 43-44 Berners Street London W1T 3nd on 22 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014 (2 pages) |
| 20 January 2014 | Declaration of solvency (3 pages) |
| 20 January 2014 | Resolutions
|
| 20 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2014 | Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 (1 page) |
| 6 January 2014 | Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 (2 pages) |
| 6 January 2014 | Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 (1 page) |
| 6 January 2014 | Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 (2 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 10 July 2013 | Registration of charge 074950600002, created on 27 June 2013 (33 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 June 2013 | Registration of charge 074950600001, created on 11 June 2013 (36 pages) |
| 24 May 2013 | Director's details changed for Mr Jason Rockett on 23 May 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Director's details changed for Nicholas Kethro Ekins on 27 July 2012 (2 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 May 2012 | Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 (2 pages) |
| 28 May 2012 | Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 (2 pages) |
| 27 March 2012 | Company name changed rkt gentian (limes park) LIMITED\certificate issued on 27/03/12
|
| 12 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
|
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Statement of capital following an allotment of shares on 20 October 2011
|
| 18 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 17 January 2011 | Incorporation
|