Company NameSheldon Distribution Limited
Company StatusDissolved
Company Number07873069
CategoryPrivate Limited Company
Incorporation Date6 December 2011(12 years, 3 months ago)
Dissolution Date13 February 2019 (5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711Wholesale of petroleum and petroleum products

Directors

Director NameRobert Anthony Sheldon
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Aldham House Lane, Wombwell
Barnsley
South Yorkshire
S73 8RG
Director NameMs Hayley Wragg
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Aldham House Lane, Wombwell
Barnsley
South Yorkshire
S73 8RG

Location

Registered AddressCoopers House
Intake Lane
Ossett
WF5 0RG
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Hayley Wragg
50.00%
Ordinary B
100 at £1Robert Anthony Sheldon
50.00%
Ordinary A

Financials

Year2014
Net Worth£618
Cash£6,952
Current Liabilities£78,936

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 February 2019Final Gazette dissolved following liquidation (1 page)
13 November 2018Return of final meeting in a creditors' voluntary winding up (15 pages)
9 April 2018Liquidators' statement of receipts and payments to 4 February 2018 (15 pages)
12 April 2017Liquidators' statement of receipts and payments to 4 February 2017 (11 pages)
12 April 2017Liquidators' statement of receipts and payments to 4 February 2017 (11 pages)
17 March 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 March 2016Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd to Coopers House Intake Lane Ossett WF5 0RG on 15 March 2016 (2 pages)
15 March 2016Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd to Coopers House Intake Lane Ossett WF5 0RG on 15 March 2016 (2 pages)
15 February 2016Statement of affairs with form 4.19 (5 pages)
15 February 2016Appointment of a voluntary liquidator (1 page)
15 February 2016Appointment of a voluntary liquidator (1 page)
15 February 2016Statement of affairs with form 4.19 (5 pages)
15 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
(1 page)
15 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
(1 page)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 March 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
(5 pages)
2 March 2015Director's details changed for Ms Hayley Hayley Wragg on 2 December 2014 (2 pages)
2 March 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
(5 pages)
2 March 2015Director's details changed for Ms Hayley Hayley Wragg on 2 December 2014 (2 pages)
2 March 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
(5 pages)
2 March 2015Director's details changed for Ms Hayley Hayley Wragg on 2 December 2014 (2 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
(5 pages)
16 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
(5 pages)
16 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
(5 pages)
23 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
6 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
6 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
6 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)