15d Limited

Company Registration Number: 05133315

Company registered in England and Wales

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15d Limited is a Private Company Limited by Shares first registered on 20 May 2004. It was dissolved on 15 September 2015.

Registered Address

47 Duke Street
Staveley
Chesterfield
Derbyshire
S43 3PD

There are 2 companies currently registered at this postcode, including this one.

All companies at S43 3PD

Registration Data

Company Number

05133315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 May 2004

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

20 May 2014

Returns Next Due

17 June 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £198,416£273,341£312,130£667,619£473,903
of which Cash £0£0£0£0£0
Total Assets £198,416£273,341£312,130£667,619£473,903
Current Liabilities £272,278£304,538£319,182£582,433£818,386
Net Current Assets £-73,862£-31,197£-7,052£85,186£-344,483
Total Net Worth £55,609£6,861£8,450£106,385£326,173

Previous Names

No previous names

Company Officers

  • MORRIS, Lisa

    Secretary

    Appointed on 1 June 2013

     

    47
    Duke Street
    Staveley
    Chesterfield
    Derbyshire
    S43 3PD
    Uk

  • MORRIS, Alwynn Philip

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Construction

    Month of birth: March 1967

    47
    Duke Street
    Staveley
    Chesterfield
    Derbyshire
    S43 3PD
    United Kingdom

  • MORRIS, Lisa

    Secretary

    Appointed on 20 May 2004

    Resigned on 29 April 2013

    47
    Duke Street
    Staveley
    Chesterfield
    Derbyshire
    S43 3PD
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2004

    Resigned on 20 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • MORRIS, Lisa

    Director

    Appointed on 20 May 2004

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Admin

    Month of birth: May 1969

    47-47a Duke Street
    Staveley
    Chesterfield
    Derbyshire
    S43 3PD

  • SINCLAIR, Cameron Cullen

    Director

    Appointed on 18 June 2007

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Shawlands Bungalow
    Recreation Close, Clowne
    Chesterfield
    Derbyshire
    S43 4PH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2004

    Resigned on 20 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NzE3NGFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0MDAyMmFkaXF6a2N4.

  3. 11 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39SSJOH. Transaction: MzEwMTcxNzI3NWFkaXF6a2N4.

  4. 25 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A35YBDB4. Transaction: MzA5ODcwOTEwMmFkaXF6a2N4.

  5. 9 October 2013 Appointment of Lisa Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2I7WN4S. Transaction: MzA4NjY3OTYxN2FkaXF6a2N4.

  6. 22 August 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2FAAUE0. Transaction: MzA4MzcxNTg2MWFkaXF6a2N4.

  7. 31 May 2013 Registration of charge 051333150002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29JJ1RC. Transaction: MzA3OTIyNjczNGFkaXF6a2N4.

  8. 20 May 2013 Termination of appointment of Lisa Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28B1VGI. Transaction: MzA3ODI2ODg2N2FkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350Q9K. Transaction: MzA3MzcwOTQ5NGFkaXF6a2N4.

  10. 1 November 2012 Registered office address changed from 1 Shawlands Mews Recreation Close Clowne Chesterfield Derbyshire S43 4NY United Kingdom on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRGZ0J. Transaction: MzA2NjgyMjg0MGFkaXF6a2N4.

  11. 6 July 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLP53U. Transaction: MzA2MDM4OTQ4MGFkaXF6a2N4.

  12. 6 July 2012 Registered office address changed from 8 Shawlands Mews Recreation Close Clowne Chesterfield Derbyshire S43 4NY United Kingdom on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLP53M. Transaction: MzA2MDM4OTM5OGFkaXF6a2N4.

  13. 28 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11HSFMH. Transaction: MzA1MTUxOTM3N2FkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XZNKTV8Z. Transaction: MzAzOTMxMTM2OWFkaXF6a2N4.

  15. 23 June 2011 Registered office address changed from Ivy Cottage 31 Salvin Crescent Clowne Chesterfield Derbyshire S43 4PJ on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZNKQV8W. Transaction: MzAzOTMxMTIxMWFkaXF6a2N4.

  16. 23 June 2011 Director's details changed for Mr Alwynn Philip Morris on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: XZNKSV8Y. Transaction: MzAzOTMxMTE3M2FkaXF6a2N4.

  17. 23 June 2011 Secretary's details changed for Lisa Morris on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH03. Barcode: XZNKRV8X. Transaction: MzAzOTMxMTE2M2FkaXF6a2N4.

  18. 2 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHA0RMWA. Transaction: MzAyMjU0ODEyOWFkaXF6a2N4.

  19. 1 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIMS0MUM. Transaction: MzAyMjUwMDQ3NGFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XSNIGKPJ. Transaction: MzAxNzI1Mjk0MmFkaXF6a2N4.

  21. 6 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYMJXB8T. Transaction: MjAzNjUwMDk2N2FkaXF6a2N4.

  22. 17 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKHLAS6. Transaction: MjAzNTI2Njc1NmFkaXF6a2N4.

  23. 17 June 2009 Secretary's change of particulars / lisa morris / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLKHXASI. Transaction: MjAzNTI2NjM5MWFkaXF6a2N4.

  24. 4 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOTME4GB. Transaction: MjAxNzIwMzUzOGFkaXF6a2N4.

  25. 19 September 2008 Appointment terminated director cameron sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: XSQF939F. Transaction: MjAxMzcyNDkzMWFkaXF6a2N4.

  26. 10 July 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMCV19C. Transaction: MjAwODcxNTkzOGFkaXF6a2N4.

  27. 9 July 2008 Director's change of particulars / alwynn morris / 29/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCMCU19B. Transaction: MjAwODcxNDQxOWFkaXF6a2N4.

  28. 2 June 2008 Appointment terminated director lisa morris [View PDF]

    Category: Officers. Type: 288b. Barcode: X4CQV086. Transaction: MjAwNjQxMDE3NGFkaXF6a2N4.

  29. 6 February 2008 Registered office changed on 06/02/08 from: 47 duke street staveley chesterfield derbyshire S43 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc1NDkwM2FkaXF6a2N4.

  30. 3 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2ODk1OWFkaXF6a2N4.

  31. 9 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDE0ODE4NmFkaXF6a2N4.

  32. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEwNDE2MWFkaXF6a2N4.

  33. 11 July 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5Njk1MGFkaXF6a2N4.

  34. 27 June 2007 Ad 18/06/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTEwNDI0NWFkaXF6a2N4.

  35. 31 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY0Mjk4MWFkaXF6a2N4.

  36. 30 March 2007 Registered office changed on 30/03/07 from: fao: melanie cutt, 93/97 saltergate, chesterfield derbyshire S40 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYxOTY3NmFkaXF6a2N4.

  37. 27 October 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ3OTQxM2FkaXF6a2N4.

  38. 22 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MTc5Nzc3N2FkaXF6a2N4.

  39. 6 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQxNDY2N2FkaXF6a2N4.

  40. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0MTA3MGFkaXF6a2N4.

  41. 29 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQxMjMyMmFkaXF6a2N4.

  42. 29 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkyMjYxNGFkaXF6a2N4.

  43. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc1MjgxNWFkaXF6a2N4.

  44. 28 June 2004 Ad 20/05/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTEyODAwOWFkaXF6a2N4.

  45. 20 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTYwMjQ3MmFkaXF6a2N4.

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