DUDLEY SHEARING SALES LIMITED
Overview
| Company Name | DUDLEY SHEARING SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02613025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUDLEY SHEARING SALES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DUDLEY SHEARING SALES LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUDLEY SHEARING SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DUDLEY SHEARING SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on Jun 27, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew James Cogzell as a director on Jun 01, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Susan Stubbs as a director on Jun 01, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Matthew James Cogzell as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of John Mitchell Cowley as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Amit Kumar Sood as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Neale as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Hicks as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DUDLEY SHEARING SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Fred | Secretary | 1 Edwin Way NR10 5BF Stratton Strawless Acorn House Norfolk | British | 48880500002 | ||||||
| COWLEY, John Mitchell | Director | Sheffield Business Park S9 1XH Sheffield 3 Europa View | England | British | Director | 153045530001 | ||||
| SOOD, Amit Kumar | Director | Europa View Sheffield Business Park S9 1XH Sheffield 3 | England | British | Accountant | 153181250001 | ||||
| STUBBS, Susan | Director | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire | United Kingdom | British | Hr Director | 169624400001 | ||||
| BEARDMORE, Richard John | Secretary | Keepers Farm Moreton CW12 4SA Congleton Cheshire | British | 35458830001 | ||||||
| BROCK, Stratton James | Secretary | 7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire | British | 83736300001 | ||||||
| CROSSLEY, Derek | Secretary | 8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire | British | Uk Operations Finance Manager | 54903570001 | |||||
| CROSSLEY, Derek | Secretary | 8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire | British | Uk Operations Financ | 54903570001 | |||||
| DEAN, Paul Richard | Secretary | 50 Earnshaw Way Beaumont Park NE25 9UN Whitley Bay Tyne & Wear | British | Accountant | 43653520001 | |||||
| LANE, David John | Secretary | 10 Highley Hall Croft Clifton HD6 4LL Brighouse West Yorkshire | British | Finance Director | 101477610001 | |||||
| MACDONALD, David | Secretary | 14 Heswall Road NE23 9UU Cramlington Northumberland | British | Director-European Operations | 31807650001 | |||||
| WEST, David William | Secretary | Parkfield Ashford In The Water DE45 1NJ Bakewell Derbyshire | British | 3957610001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEARDMORE, Richard John | Director | Keepers Farm Moreton CW12 4SA Congleton Cheshire | British | Company Director | 4727050001 | |||||
| BROCK, Stratton James | Director | 7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire | British | Chartered Accountant | 83736300001 | |||||
| CHANDLER, John Ernest | Director | High Views Baulk Lane Hathersage S32 1AF Hope Valley Derbyshire | British | Company Director | 62360650002 | |||||
| CLARK, Thomas | Director | 17 Salisbury Way CT 06032 Farmington Usa | American | Company Vice President | 33399510001 | |||||
| COGZELL, Matthew James | Director | 3 Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire | England | British | Hr Director | 157755080001 | ||||
| CROSSLEY, Derek | Director | 8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire | British | Accountant | 54903570001 | |||||
| GROPPE, Heinrich | Director | The Ranch House Newcastle Road Woore CW3 9SN Crewe Cheshire | German | Engineer | 43339300001 | |||||
| HALLITT, Peter William | Director | 1 Gunthwaite Top HD8 8UN Upper Denby West Yorkshire | British | Commercial Director | 89680950001 | |||||
| HEWITT TEALE, Nicolas Spencer | Director | Windrush Village Road Dorney Slough SL4 6QJ Windsor Berkshire | British | Vp European Development | 59176420001 | |||||
| HICKS, Mark John | Director | 9 Burleigh Way RH10 4UA Crawley Down West Sussex | United Kingdom | British | Sales Director | 101625340001 | ||||
| LANE, David John | Director | 10 Highley Hall Croft Clifton HD6 4LL Brighouse West Yorkshire | England | British | Finance Director | 101477610001 | ||||
| MACDONALD, David | Director | 14 Heswall Road NE23 9UU Cramlington Northumberland | British | Director-European Operations | 31807650001 | |||||
| MEARS, Clive Edward | Director | 7 Hambrook Close Great Welnetham IP30 0UX Bury St Edmunds Suffolk | British | Company Director | 62669960001 | |||||
| MINCHELL, Robert Ian | Director | 53 Savage Lane S17 3GW Sheffield South Yorkshire | British | Human Resources Manager | 68061280001 | |||||
| NEALE, Robert James | Director | 14 Lakeside Approach Barkston Ash LS24 9PH Tadcaster North Yorkshire | England | British | Accountant | 125442860001 | ||||
| PURSER, Brian | Director | The Old Vicarage Vicarage Lane Trent Vale ST11 9EX Stoke-On-Trent Staffordshire | British | Engineer | 4727040001 | |||||
| WEST, David William | Director | Parkfield Ashford In The Water DE45 1NJ Bakewell Derbyshire | British | Chartered Accountant | 3957610001 | |||||
| WILLIAMS, Thomas J | Director | 15 Laurel Crest Drive 06013 Burlington Connecticut United States | United States | American | Associate General Counsel And Assistantsecretary | 121275840001 |
Does DUDLEY SHEARING SALES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0