Sheffield
S11 8TH
Director Name | Mr Simon France |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG |
Secretary Name | Mowbray Accounting Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2012(same day as company formation) |
Correspondence Address | 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP |
Registered Address | Blenheim Reach 861 Ecclesall Road Sheffield S11 8TH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Simon France 100.00% Ordinary |
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Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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15 March 2018 | Dissolution deferment (1 page) |
15 March 2018 | Completion of winding up (1 page) |
8 August 2016 | Order of court to wind up (2 pages) |
8 August 2016 | Order of court to wind up (2 pages) |
17 June 2015 | Compulsory strike-off action has been suspended (1 page) |
17 June 2015 | Compulsory strike-off action has been suspended (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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4 February 2014 | Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG England on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG England on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from Blenheim Reach 8610Ecclesall Road Sheffield S11 8TH England on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from Blenheim Reach 8610Ecclesall Road Sheffield S11 8TH England on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG England on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from Blenheim Reach 8610Ecclesall Road Sheffield S11 8TH England on 4 February 2014 (1 page) |
26 November 2013 | Termination of appointment of Simon France as a director (1 page) |
26 November 2013 | Termination of appointment of Simon France as a director (1 page) |
24 October 2013 | Appointment of Mr Christopher Tyler as a director (2 pages) |
24 October 2013 | Appointment of Mr Christopher Tyler as a director (2 pages) |
12 July 2013 | Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD England on 12 July 2013 (1 page) |
12 July 2013 | Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD England on 12 July 2013 (1 page) |
1 May 2013 | Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG on 1 May 2013 (1 page) |
12 April 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
12 April 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
12 April 2013 | Termination of appointment of Mowbray Accounting Limited as a secretary (1 page) |
12 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
12 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
12 April 2013 | Termination of appointment of Mowbray Accounting Limited as a secretary (1 page) |
7 March 2013 | Registered office address changed from C/O Mowbray Accounting Limited 57 - 59 Stalker Lees Road Sheffield S11 8NP England on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from C/O Mowbray Accounting Limited 57 - 59 Stalker Lees Road Sheffield S11 8NP England on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from C/O Mowbray Accounting Limited 57 - 59 Stalker Lees Road Sheffield S11 8NP England on 7 March 2013 (1 page) |
13 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
7 February 2012 | Incorporation
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7 February 2012 | Incorporation
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