| Company Name | Sculpture Real Estate Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08282185 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
| Previous Names | The Coombs Road Care Partnership Ltd and Sculpture Real Estate Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Craig Michael Hibbert |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2019(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 June 2023) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Quayside House Furnival Road Sheffield S4 7YA |
| Director Name | Mr Robert Lawrence Kirkwood |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castle Hill Farm House Baslow Road Bakewell DE45 1AA |
| Director Name | Mr Jonathan Robert Meier |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2017(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 22 February 2023) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash House Shackleford Road Elstead Godalming GU8 6LB |
Location
| Registered Address | Quayside House Furnival Road Sheffield S4 7YA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 999 at £1 | Robert Kirkwood 99.90% Preference |
|---|---|
| 1 at £1 | Marie Kirkwood 0.10% Preference |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2023 | Application to strike the company off the register (1 page) |
| 22 February 2023 | Termination of appointment of Jonathan Robert Meier as a director on 22 February 2023 (1 page) |
| 22 February 2023 | Termination of appointment of Robert Lawrence Kirkwood as a director on 22 February 2023 (1 page) |
| 24 January 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 23 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 13 April 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 17 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 28 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 28 August 2019 | Registered office address changed from The Studio 377-399 London Road Camberley GU15 3HL England to Quayside House Furnival Road Sheffield S4 7YA on 28 August 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 10 May 2019 with updates (5 pages) |
| 14 May 2019 | Cessation of Skyline Real Estate Consultancy Limited as a person with significant control on 24 April 2019 (1 page) |
| 14 May 2019 | Cessation of Rlgk Mmix Limited as a person with significant control on 24 April 2019 (1 page) |
| 14 May 2019 | Notification of Sculpture Developments Llp as a person with significant control on 24 April 2019 (2 pages) |
| 14 May 2019 | Cessation of Panoptix Limited as a person with significant control on 24 April 2019 (1 page) |
| 11 May 2019 | Notification of Skyline Real Estate Consultancy Limited as a person with significant control on 12 March 2019 (2 pages) |
| 11 May 2019 | Cessation of Jonathan Robert Meier as a person with significant control on 12 March 2019 (1 page) |
| 11 May 2019 | Notification of Panoptix Limited as a person with significant control on 5 February 2019 (2 pages) |
| 11 May 2019 | Cessation of Robert Lawrence Kirkwood as a person with significant control on 12 March 2019 (1 page) |
| 11 May 2019 | Notification of Rlgk Mmix Limited as a person with significant control on 12 March 2019 (2 pages) |
| 10 May 2019 | Appointment of Mr Craig Michael Hibbert as a director on 5 February 2019 (2 pages) |
| 5 February 2019 | Statement of capital following an allotment of shares on 5 February 2019
|
| 12 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 9 November 2017 | Notification of Jonathan Robert Meier as a person with significant control on 1 January 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 9 November 2017 | Notification of Jonathan Robert Meier as a person with significant control on 1 January 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 9 May 2017 | Registered office address changed from Castle Hill Farm House Baslow Road Bakewell DE45 1AA to The Studio 377-399 London Road Camberley GU15 3HL on 9 May 2017 (1 page) |
| 9 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 May 2017 | Registered office address changed from Castle Hill Farm House Baslow Road Bakewell DE45 1AA to The Studio 377-399 London Road Camberley GU15 3HL on 9 May 2017 (1 page) |
| 9 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 April 2017 | Resolutions
|
| 8 April 2017 | Resolutions
|
| 7 April 2017 | Appointment of Mr Jonathan Robert Meier as a director on 7 April 2017 (2 pages) |
| 7 April 2017 | Statement of capital following an allotment of shares on 7 April 2017
|
| 7 April 2017 | Appointment of Mr Jonathan Robert Meier as a director on 7 April 2017 (2 pages) |
| 7 April 2017 | Statement of capital following an allotment of shares on 7 April 2017
|
| 4 January 2017 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 26 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 24 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 3 July 2014 | Company name changed the coombs road care partnership LTD\certificate issued on 03/07/14
|
| 3 July 2014 | Company name changed the coombs road care partnership LTD\certificate issued on 03/07/14
|
| 6 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 November 2012 | Incorporation (24 pages) |
| 6 November 2012 | Incorporation (24 pages) |