| Company Name | 1st Drywall Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08652939 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
| Dissolution Date | 7 October 2021 (2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Beardshall |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Dryliner Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Blakeley Close Barnsley S71 1XN |
| Secretary Name | Mr Simon Beardshall |
|---|---|
| Status | Closed |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Blakeley Close Barnsley S71 1XN |
Location
| Registered Address | Xl Busines Solutions Premier House Bradford Road Cleckheaton BD19 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Simon Beardshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,718 |
| Current Liabilities | £60,345 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 7 October 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2021 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 9 March 2021 | Liquidators' statement of receipts and payments to 25 February 2021 (13 pages) |
| 5 March 2020 | Liquidators' statement of receipts and payments to 25 February 2020 (13 pages) |
| 11 March 2019 | Liquidators' statement of receipts and payments to 25 February 2019 (13 pages) |
| 5 April 2018 | Statement of affairs (8 pages) |
| 20 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 20 March 2018 | Resolutions
|
| 20 February 2018 | Registered office address changed from 14 Blakeley Close Barnsley S71 1XN to Xl Busines Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 20 February 2018 (2 pages) |
| 5 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 1 September 2017 | Statement of capital following an allotment of shares on 17 August 2016
|
| 1 September 2017 | Statement of capital following an allotment of shares on 17 August 2016
|
| 2 February 2017 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 2 February 2017 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 6 January 2017 | Statement of capital following an allotment of shares on 31 December 2015
|
| 6 January 2017 | Statement of capital following an allotment of shares on 31 December 2015
|
| 4 October 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 10 April 2014 | Previous accounting period shortened from 31 August 2014 to 5 April 2014 (1 page) |
| 10 April 2014 | Previous accounting period shortened from 31 August 2014 to 5 April 2014 (1 page) |
| 10 April 2014 | Previous accounting period shortened from 31 August 2014 to 5 April 2014 (1 page) |
| 16 August 2013 | Incorporation Statement of capital on 2013-08-16
|
| 16 August 2013 | Incorporation Statement of capital on 2013-08-16
|