| Company Name | McArdle & Sons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07536396 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Gary John McArdle |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 1a Trident House Valley Works Grange Lane Sheffield South Yorkshire S5 0DQ |
| Director Name | Mrs Sarah McArdle |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 1a Trident House Valley Works Grange Lane Sheffield South Yorkshire S5 0DQ |
| Director Name | Mrs Jane McArdle |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 July 2013) |
| Role | Sales Assistant |
| Country of Residence | England |
| Correspondence Address | Office 1a Trident House Valley Works Grange Lane Sheffield South Yorkshire S5 0DQ |
| Director Name | Mr Michael Sean McArdle |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 July 2013) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Office 1a Trident House Valley Works Grange Lane Sheffield South Yorkshire S5 0DQ |
Location
| Registered Address | Office 1a Trident House Valley Works Grange Lane Sheffield South Yorkshire S5 0DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
Shareholders
| 25 at £1 | Gary Mcardle 25.00% Ordinary |
|---|---|
| 25 at £1 | Jane Mcardle 25.00% Ordinary |
| 25 at £1 | Michael Mcardle 25.00% Ordinary |
| 25 at £1 | Sarah Mcardle 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,658 |
| Cash | £1,565 |
| Current Liabilities | £34,950 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 October 2017 | Application to strike the company off the register (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 May 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 July 2013 | Termination of appointment of Jane Mcardle as a director (1 page) |
| 5 July 2013 | Termination of appointment of Sarah Mcardle as a director (1 page) |
| 5 July 2013 | Termination of appointment of Michael Mcardle as a director (1 page) |
| 1 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 March 2012 (1 page) |
| 16 March 2012 | Director's details changed for Sarah Mcardle on 16 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Mr Gary John Mcardle on 16 March 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Registered office address changed from 2 Farlow Croft High Green Sheffield S35 4DY United Kingdom on 16 September 2011 (1 page) |
| 15 September 2011 | Appointment of Mr Michael Sean Mcardle as a director (2 pages) |
| 15 September 2011 | Appointment of Mrs Jane Mcardle as a director (2 pages) |
| 21 February 2011 | Incorporation
|