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All-Wired (UK) Limited

Company Registration Number: 07250097

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All-Wired (UK) Limited is a Private Company Limited by Shares first registered on 11 May 2010. Its current registered address is in Sheffield.

Registered Address

4TH FLOOR LEOPARD STREET WING
THE FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA

There are 196 companies currently registered at this postcode, including this one.

All companies at S1 2JA

Registration Data

Company Number

07250097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

11 May 2013

Returns Next Due

8 June 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £16,500£6,961
of which Cash £4,328£521
Total Assets £16,500£6,961
Current Liabilities £23,984£9,754
Net Current Assets £-7,484£-2,793
Total Net Worth £401£573

Previous Names

No previous names

Company Officers

  • HIBBERD, Paul Martin

    Secretary

    Appointed on 11 May 2010

     

    43
    Raleigh Road
    Sheffield
    South Yorkshire
    S2 3AZ

  • HIBBERD, Paul Martin

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Telecommunications Engineer

    Month of birth: January 1985

    43
    Raleigh Road
    Sheffield
    South Yorkshire
    S2 3AZ

  • COWEN, David Christopher Machin

    Director

    Appointed on 11 May 2010

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Telecommunications Engineer

    Month of birth: December 1982

    14
    Westcroft Grove
    Sheffield
    South Yorkshire
    S20 8EE

  • KAHAN, Barbara

    Director

    Appointed on 11 May 2010

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTE5NDc5N2FkaXF6a2N4.

  2. 7 July 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5AAQMJT. Transaction: MzE1MjQ5NzczOGFkaXF6a2N4.

  3. 7 July 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5A9YICH. Transaction: MzE1MjQ5NzY5NWFkaXF6a2N4.

  4. 13 October 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4HI90ZF. Transaction: MzEzMjk1NTAzM2FkaXF6a2N4.

  5. 25 September 2014 Registered office address changed from Unit 9 Alison Business Centre Alison Crescent Sheffield South Yorkshire S2 1AS United Kingdom to 4th Floor Leopard Street Wing the Fountain Precinct Sheffield S1 2JA on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: A3GQYF6H. Transaction: MzEwODIwNTE3MmFkaXF6a2N4.

  6. 24 September 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3GQYF61. Transaction: MzEwODE0NjI4NWFkaXF6a2N4.

  7. 19 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3GQYF6P. Transaction: MzEwODIwOTA1NGFkaXF6a2N4.

  8. 12 February 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q319HY20. Transaction: MzA5NDM3Mjc3MmFkaXF6a2N4.

  9. 12 February 2014 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Barcode: Q319HY2G. Transaction: MzA5NDM3MjY5NmFkaXF6a2N4.

  10. 18 July 2013 Termination of appointment of David Christopher Machin Cowen as a director on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: TM01. Barcode: X2CUD1SZ. Transaction: MzA4MTcyNTc2NGFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3Q36. Transaction: MzA3ODEwOTAxMmFkaXF6a2N4.

  12. 5 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A216ZAOZ. Transaction: MzA3MjI3MzA0MmFkaXF6a2N4.

  13. 15 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LS1JNK. Transaction: MzA2NzYzMDM5NWFkaXF6a2N4.

  14. 4 July 2012 Registered office address changed from 43 Raleigh Road Sheffield S2 3AZ United Kingdom on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CGHD2R. Transaction: MzA2MDI1MDQyMmFkaXF6a2N4.

  15. 27 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYCM7D. Transaction: MzA1OTg1MzA1M2FkaXF6a2N4.

  16. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81O97. Transaction: MzA1MDI2MzI4NWFkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XEZJWWI3. Transaction: MzA0MTc0ODM2MmFkaXF6a2N4.

  18. 13 September 2010 Appointment of Paul Martin Hibberd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACUU4N89. Transaction: MzAyMzE3NDEzMGFkaXF6a2N4.

  19. 20 May 2010 Appointment of Paul Martin Hibberd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVPMWK40. Transaction: MzAxNTk0OTU0NmFkaXF6a2N4.

  20. 20 May 2010 Appointment of David Christopher Machin Cowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVPMUK4Y. Transaction: MzAxNTk0OTQyNWFkaXF6a2N4.

  21. 20 May 2010 Statement of capital following an allotment of shares on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Capital. Type: SH01. Barcode: AWMJCK3A. Transaction: MzAxNTk0MzEzM2FkaXF6a2N4.

  22. 20 May 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AWMJBK39. Transaction: MzAxNTk0MzA5NWFkaXF6a2N4.

  23. 18 May 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYPQ6JYA. Transaction: MzAxNTc0MjY1OGFkaXF6a2N4.

  24. 11 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU7NIJWI. Transaction: MzAxNTMwMTU5M2FkaXF6a2N4.

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