| Company Name | Resin Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07698709 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2011(12 years, 9 months ago) |
| Dissolution Date | 22 February 2017 (7 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mathew Scorgie |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2014(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Elm Crescent Mosborough Sheffield S20 5AT |
| Director Name | Mark William Haythorne |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Brunts St Mansfield Nottinghamshire NG18 1AX |
Location
| Registered Address | Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,553 |
| Cash | £1,152 |
| Current Liabilities | £34,818 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 November 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 22 November 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 16 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 16 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 23 September 2015 | Registered office address changed from 17 Brunts St Mansfield Nottinghamshire NG18 1AX to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 23 September 2015 (2 pages) |
| 23 September 2015 | Registered office address changed from 17 Brunts St Mansfield Nottinghamshire NG18 1AX to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 23 September 2015 (2 pages) |
| 22 September 2015 | Resolutions
|
| 22 September 2015 | Statement of affairs with form 4.19 (5 pages) |
| 22 September 2015 | Statement of affairs with form 4.19 (5 pages) |
| 22 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Appointment of Mr Mathew Scorgie as a director on 29 December 2014 (2 pages) |
| 22 January 2015 | Termination of appointment of Mark William Haythorne as a director on 29 December 2014 (1 page) |
| 22 January 2015 | Appointment of Mr Mathew Scorgie as a director on 29 December 2014 (2 pages) |
| 22 January 2015 | Termination of appointment of Mark William Haythorne as a director on 29 December 2014 (1 page) |
| 29 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 17 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 8 July 2011 | Incorporation
|
| 8 July 2011 | Incorporation
|
| 8 July 2011 | Incorporation
|