Churchside, Hasland
Chesterfield
Derbyshire
S41 0JZ
Secretary Name | Mr Martin Christopher Osbourne |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(24 years, 3 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 14 April 2016) |
Role | Company Director |
Correspondence Address | 108 Worcester Avenue Mansfield Woodhouse Mansfield Nottinghamshire NG19 8RA |
Director Name | Mr Ian Dove |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(24 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 October 2002) |
Role | General Foreman |
Correspondence Address | Oakham Cottage Briar Lane Mansfield Nottinghamshire |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2004 |
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Net Worth | £438,754 |
Current Liabilities | £643,352 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
14 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 April 2016 | Final Gazette dissolved following liquidation (1 page) |
14 April 2016 | Final Gazette dissolved following liquidation (1 page) |
14 January 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
14 January 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
2 December 2015 | Liquidators' statement of receipts and payments to 17 November 2015 (5 pages) |
2 December 2015 | Liquidators' statement of receipts and payments to 17 November 2015 (5 pages) |
2 December 2015 | Liquidators statement of receipts and payments to 17 November 2015 (5 pages) |
8 June 2015 | Liquidators' statement of receipts and payments to 17 May 2015 (5 pages) |
8 June 2015 | Liquidators statement of receipts and payments to 17 May 2015 (5 pages) |
8 June 2015 | Liquidators' statement of receipts and payments to 17 May 2015 (5 pages) |
26 November 2014 | Liquidators statement of receipts and payments to 17 November 2014 (5 pages) |
26 November 2014 | Liquidators' statement of receipts and payments to 17 November 2014 (5 pages) |
26 November 2014 | Liquidators' statement of receipts and payments to 17 November 2014 (5 pages) |
13 June 2014 | Liquidators' statement of receipts and payments to 17 May 2014 (5 pages) |
13 June 2014 | Liquidators statement of receipts and payments to 17 May 2014 (5 pages) |
13 June 2014 | Liquidators' statement of receipts and payments to 17 May 2014 (5 pages) |
26 November 2013 | Liquidators' statement of receipts and payments to 17 November 2013 (5 pages) |
26 November 2013 | Liquidators statement of receipts and payments to 17 November 2013 (5 pages) |
26 November 2013 | Liquidators' statement of receipts and payments to 17 November 2013 (5 pages) |
5 June 2013 | Liquidators statement of receipts and payments to 17 May 2013 (5 pages) |
5 June 2013 | Liquidators' statement of receipts and payments to 17 May 2013 (5 pages) |
5 June 2013 | Liquidators' statement of receipts and payments to 17 May 2013 (5 pages) |
29 November 2012 | Liquidators statement of receipts and payments to 17 November 2012 (5 pages) |
29 November 2012 | Liquidators' statement of receipts and payments to 17 November 2012 (5 pages) |
29 November 2012 | Liquidators' statement of receipts and payments to 17 November 2012 (5 pages) |
29 May 2012 | Liquidators statement of receipts and payments to 17 May 2012 (5 pages) |
29 May 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
29 May 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
25 January 2012 | Court order insolvency:miscellaneous replacement liquidators (11 pages) |
25 January 2012 | Court order insolvency:miscellaneous replacement liquidators (11 pages) |
25 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
25 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
5 December 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
5 December 2011 | Liquidators statement of receipts and payments to 17 November 2011 (5 pages) |
5 December 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
31 May 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (9 pages) |
31 May 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (9 pages) |
31 May 2011 | Liquidators statement of receipts and payments to 17 May 2011 (9 pages) |
29 November 2010 | Liquidators' statement of receipts and payments to 17 November 2010 (7 pages) |
29 November 2010 | Liquidators statement of receipts and payments to 17 November 2010 (7 pages) |
29 November 2010 | Liquidators' statement of receipts and payments to 17 November 2010 (7 pages) |
4 June 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (5 pages) |
4 June 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (5 pages) |
4 June 2010 | Liquidators statement of receipts and payments to 17 May 2010 (5 pages) |
18 February 2010 | Liquidators' statement of receipts and payments to 17 November 2009 (5 pages) |
18 February 2010 | Liquidators' statement of receipts and payments to 17 November 2009 (5 pages) |
18 February 2010 | Liquidators statement of receipts and payments to 17 November 2009 (5 pages) |
7 December 2009 | Court order insolvency:replacement of liquidator (11 pages) |
7 December 2009 | Appointment of a voluntary liquidator (1 page) |
7 December 2009 | Court order insolvency:replacement of liquidator (11 pages) |
7 December 2009 | Appointment of a voluntary liquidator (1 page) |
2 December 2009 | Registered office address changed from Finn Associates Tong Hall Tong Bradford BD4 0RR on 2 December 2009 (2 pages) |
2 December 2009 | Registered office address changed from Finn Associates Tong Hall Tong Bradford BD4 0RR on 2 December 2009 (2 pages) |
2 December 2009 | Registered office address changed from Finn Associates Tong Hall Tong Bradford BD4 0RR on 2 December 2009 (2 pages) |
18 June 2009 | Liquidators' statement of receipts and payments to 17 May 2009 (5 pages) |
18 June 2009 | Liquidators statement of receipts and payments to 17 May 2009 (5 pages) |
18 June 2009 | Liquidators' statement of receipts and payments to 17 May 2009 (5 pages) |
27 February 2009 | Court order insolvency:replacement of liquidator M.c hepworth replaces p a finn (15 pages) |
27 February 2009 | Appointment of a voluntary liquidator (1 page) |
27 February 2009 | Court order insolvency:replacement of liquidator M.c hepworth replaces p a finn (15 pages) |
27 February 2009 | Insolvency:secretary of state's certificate of release of liquidator ;- P.a finn (1 page) |
27 February 2009 | Insolvency:secretary of state's certificate of release of liquidator ;- P.a finn (1 page) |
27 February 2009 | Appointment of a voluntary liquidator (1 page) |
7 February 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
7 February 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
3 December 2008 | Liquidators' statement of receipts and payments to 17 November 2008 (5 pages) |
3 December 2008 | Liquidators statement of receipts and payments to 17 November 2008 (5 pages) |
3 December 2008 | Liquidators' statement of receipts and payments to 17 November 2008 (5 pages) |
28 May 2008 | Liquidators' statement of receipts and payments to 17 November 2008 (5 pages) |
28 May 2008 | Liquidators statement of receipts and payments to 17 November 2008 (5 pages) |
28 May 2008 | Liquidators' statement of receipts and payments to 17 November 2008 (5 pages) |
7 December 2007 | Liquidators statement of receipts and payments (5 pages) |
7 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
7 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
31 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
31 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
31 May 2007 | Liquidators statement of receipts and payments (5 pages) |
4 December 2006 | Liquidators' statement of receipts and payments (6 pages) |
4 December 2006 | Liquidators' statement of receipts and payments (6 pages) |
4 December 2006 | Liquidators statement of receipts and payments (6 pages) |
14 December 2005 | Registered office changed on 14/12/05 from: matlock mill hamilton way oakham business park mansfeild nottinghamshire NG18 5BU (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: matlock mill hamilton way oakham business park mansfeild nottinghamshire NG18 5BU (1 page) |
9 December 2005 | Statement of affairs (11 pages) |
9 December 2005 | Resolutions
|
9 December 2005 | Resolutions
|
9 December 2005 | Appointment of a voluntary liquidator (1 page) |
9 December 2005 | Appointment of a voluntary liquidator (1 page) |
9 December 2005 | Statement of affairs (11 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
20 July 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
20 July 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
4 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
4 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
25 June 2003 | Registered office changed on 25/06/03 from: matlock mills sheepridge lane mansfield notts NG18 5DN (1 page) |
25 June 2003 | Registered office changed on 25/06/03 from: matlock mills sheepridge lane mansfield notts NG18 5DN (1 page) |
26 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
26 February 2003 | Director resigned (2 pages) |
26 February 2003 | Director resigned (2 pages) |
26 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
4 August 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
4 August 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
8 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
8 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
22 August 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
22 August 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members
|
16 January 2001 | Return made up to 31/12/00; full list of members
|
20 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
20 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
16 September 1999 | Particulars of mortgage/charge (3 pages) |
16 September 1999 | Particulars of mortgage/charge (3 pages) |
16 September 1999 | Particulars of mortgage/charge (3 pages) |
16 September 1999 | Particulars of mortgage/charge (3 pages) |
25 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
25 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
25 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
25 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
9 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
22 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
22 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
21 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
21 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
18 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
19 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
1 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
22 January 1986 | Allotment of shares (2 pages) |
22 January 1986 | Allotment of shares (2 pages) |
20 February 1984 | Allotment of shares (2 pages) |
20 February 1984 | Allotment of shares (2 pages) |
2 March 1983 | Accounts made up to 30 September 1982 (12 pages) |
2 March 1983 | Accounts made up to 30 September 1982 (12 pages) |
2 June 1982 | Allotment of shares (2 pages) |
2 June 1982 | Allotment of shares (2 pages) |
22 March 1982 | Allotment of shares (2 pages) |
22 March 1982 | Allotment of shares (2 pages) |
13 March 1979 | Allotment of shares (2 pages) |
13 March 1979 | Allotment of shares (2 pages) |
9 November 1977 | Allotment of shares (2 pages) |
9 November 1977 | Allotment of shares (2 pages) |
29 September 1967 | Incorporation (20 pages) |
29 September 1967 | Incorporation (20 pages) |