A Shade Warmer Limited

Company Registration Number: 07414511

Company registered in England and Wales

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A Shade Warmer Limited is a Private Company Limited by Shares first registered on 21 October 2010. It was dissolved on 5 April 2016.

Registered Address

Sterling House Maple Court
Tankersley
Barnsley
South Yorkshire
S75 3DP

There are 109 companies currently registered at this postcode, including this one.

All companies at S75 3DP

Registration Data

Company Number

07414511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 October 2010

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

21 October 2014

Returns Next Due

18 November 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • DYSON, Sarah Lucy

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Sterling House
    Maple Court
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DP
    United Kingdom

  • GRIFFITHS, Richard John

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Sterling House
    Maple Court
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DP
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 21 October 2010

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • PINNER, Brian Howard

    Director

    Appointed on 3 November 2010

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Sterling House
    Maple Court
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DP
    United Kingdom

  • WADE, John

    Director

    Appointed on 10 January 2011

    Resigned on 18 June 2013

    Nationality: Uk

    Occupation: Director

    Month of birth: October 1978

    Sterling House
    Maple Court
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DP
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDk2OTc1NmFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTI3NTA1OGFkaXF6a2N4.

  3. 16 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46WL4GZ. Transaction: MzEyMjg3MTQ5N2FkaXF6a2N4.

  4. 7 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4AYLL. Transaction: MzExMDkzMDk4M2FkaXF6a2N4.

  5. 13 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2KSG8WY. Transaction: MzA4ODcwNDI2NGFkaXF6a2N4.

  6. 24 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6WM1. Transaction: MzA4NzU3MDc3MGFkaXF6a2N4.

  7. 10 July 2013 Termination of appointment of John Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7OMG. Transaction: MzA4MTMwMjM1OGFkaXF6a2N4.

  8. 28 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1MCNBAJ. Transaction: MzA2ODMzOTU4OWFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQXOJ. Transaction: MzA2NzM2Njg2NWFkaXF6a2N4.

  10. 25 May 2012 Termination of appointment of Brian Pinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O1EO2. Transaction: MzA1ODExOTA0MmFkaXF6a2N4.

  11. 21 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0OD4EY9. Transaction: MzA0OTQxMTQ4MWFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XIQ0AZR5. Transaction: MzA0ODM1ODIyNGFkaXF6a2N4.

  13. 19 April 2011 Appointment of Miss Sarah Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDZOFTFK. Transaction: MzAzNTg0MjQ0NWFkaXF6a2N4.

  14. 19 April 2011 Appointment of Mr Richard John Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDZLVTFX. Transaction: MzAzNTg0MjMxOGFkaXF6a2N4.

  15. 19 April 2011 Appointment of Mr John Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDZKGTFH. Transaction: MzAzNTg0MjIyM2FkaXF6a2N4.

  16. 14 February 2011 Statement of capital following an allotment of shares on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Capital. Type: SH01. Barcode: A9P9LRLE. Transaction: MzAzMjE5Mjg3MWFkaXF6a2N4.

  17. 3 November 2010 Appointment of Mr Brian Howard Pinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUKXGOS4. Transaction: MzAyNjM2NTE1NmFkaXF6a2N4.

  18. 21 October 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPDUOFL. Transaction: MzAyNTYyNDEzM2FkaXF6a2N4.

  19. 21 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPJJBOE1. Transaction: MzAyNTU3ODMyNWFkaXF6a2N4.

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