Wath Upon Dearne
Rotherham
South Yorkshire
S63 6RQ
Director Name | Mr Robin Chappell |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Barnburgh Hall Gardens Barnburgh Doncaster South Yorkshire DN5 7DS |
Director Name | Mr Robert Charles Lee |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vanbrugh House Hickleton Road, Barnburgh Doncaster South Yorkshire DN5 7EL |
Director Name | Penelope McGlynn |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 7 months (closed 11 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Westcar Lane Hersham Walton-On-Thames Surrey KT12 5ES |
Director Name | Mr Michael Bruce McGlynn |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Westcar Lane Hersham Walton On Thames Surrey KT12 5ES |
Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £325,165 |
Cash | £55,342 |
Current Liabilities | £2,759,023 |
Latest Accounts | 4 November 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 04 November |
23 March 2017 | Liquidators' statement of receipts and payments to 23 February 2017 (14 pages) |
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7 April 2016 | Liquidators' statement of receipts and payments to 23 February 2016 (13 pages) |
7 April 2016 | Liquidators statement of receipts and payments to 23 February 2016 (13 pages) |
9 June 2015 | Total exemption small company accounts made up to 4 November 2014 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 4 November 2014 (6 pages) |
15 May 2015 | Previous accounting period shortened from 30 November 2014 to 4 November 2014 (1 page) |
15 May 2015 | Previous accounting period shortened from 30 November 2014 to 4 November 2014 (1 page) |
30 March 2015 | Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 30 March 2015 (2 pages) |
4 March 2015 | Declaration of solvency (3 pages) |
4 March 2015 | Appointment of a voluntary liquidator (1 page) |
29 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
16 April 2014 | Previous accounting period extended from 31 July 2013 to 30 November 2013 (1 page) |
5 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
15 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (7 pages) |
27 February 2012 | Appointment of Penelope Mcglynn as a director (3 pages) |
27 February 2012 | Termination of appointment of Michael Mcglynn as a director (2 pages) |
21 December 2011 | Statement of capital following an allotment of shares on 25 August 2011
|
21 December 2011 | Resolutions
|
28 July 2011 | Incorporation
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28 July 2011 | Incorporation
|