SHEFFIELD CITY TAXIS LTD

SHEFFIELD CITY TAXIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSHEFFIELD CITY TAXIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04674148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHEFFIELD CITY TAXIS LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is SHEFFIELD CITY TAXIS LTD located?

    Registered Office Address
    1 Waterside Court
    3 Bold Street
    S9 2LR Sheffield
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEFFIELD CITY TAXIS LTD?

    Previous Company Names
    Company NameFromUntil
    RCA TAXIS LIMITEDMar 19, 2003Mar 19, 2003
    RAC TAXIS LIMITEDFeb 21, 2003Feb 21, 2003

    What are the latest accounts for SHEFFIELD CITY TAXIS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 01, 2016

    What are the latest filings for SHEFFIELD CITY TAXIS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 01, 2016

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to May 01, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 51.9
    SH01

    Cancellation of shares. Statement of capital on Nov 30, 2010

    • Capital: GBP 58
    4 pagesSH06

    Termination of appointment of Stacey Turnbull as a secretary on Jan 01, 2016

    1 pagesTM02

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Cancellation of shares. Statement of capital on May 07, 2013

    • Capital: GBP 47
    4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 31, 2013

    • Capital: GBP 48.6
    4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 23, 2012

    • Capital: GBP 52.2
    4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 07, 2011

    • Capital: GBP 52.7
    4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 16, 2011

    • Capital: GBP 54.80
    4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 03, 2011

    • Capital: GBP 57.10
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 10, 2010

    • Capital: GBP 58.4
    4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 31, 2010

    • Capital: GBP 58.6
    4 pagesSH06

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Aug 26, 2015Clarification This document is a second filing of the SH01 registered on 28/05/2015 and has an allotment date of 29/05/2015

    Registered office address changed from , 1 Waterside Court, Bold Street, Sheffield, S9 2LR to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on Jul 14, 2015

    1 pagesAD01

    Sub-division of shares on Aug 01, 2013

    5 pagesSH02

    Statement of capital following an allotment of shares on Mar 26, 2015

    • Capital: GBP 51.9
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 26, 2015Clarification A Second filed SH01 is registered on 26/08/2015

    Annual return made up to Feb 21, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 43.5
    SH01

    Registered office address changed from , 912 City Road, Sheffield, South Yorkshire, S2 1GQ to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on Apr 09, 2015

    1 pagesAD01

    Appointment of Mr Christopher Francis Turner as a director on Mar 01, 2014

    2 pagesAP01

    Who are the officers of SHEFFIELD CITY TAXIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Susan Margaret
    3 Bold Street
    S9 2LR Sheffield
    1 Waterside Court
    South Yorkshire
    United Kingdom
    Secretary
    3 Bold Street
    S9 2LR Sheffield
    1 Waterside Court
    South Yorkshire
    United Kingdom
    194227100001
    RENNISON, Claire
    25 Moorthorpe Dell
    Owlthorpe
    S20 6QF Sheffield
    Director
    25 Moorthorpe Dell
    Owlthorpe
    S20 6QF Sheffield
    United KingdomBritish22932890005
    SINGH, Arun Thomas
    Stumperlowe Crescent Road
    S10 3PR Sheffield
    66
    England
    Director
    Stumperlowe Crescent Road
    S10 3PR Sheffield
    66
    England
    United KingdomBritish168066190001
    TIMMS, Jack
    3 Bold Street
    S9 2LR Sheffield
    1 Waterside Court
    South Yorkshire
    United Kingdom
    Director
    3 Bold Street
    S9 2LR Sheffield
    1 Waterside Court
    South Yorkshire
    United Kingdom
    EnglandBritish10640570001
    TURNBULL, Robert
    Mayfield 61 Worksop Road
    Aston
    S26 2EB Sheffield
    Director
    Mayfield 61 Worksop Road
    Aston
    S26 2EB Sheffield
    United KingdomBritish69444680004
    TURNER, Christopher Francis
    3 Bold Street
    S9 2LR Sheffield
    1 Waterside Court
    South Yorkshire
    United Kingdom
    Director
    3 Bold Street
    S9 2LR Sheffield
    1 Waterside Court
    South Yorkshire
    United Kingdom
    EnglandBritish194235740001
    RENNISON, Claire
    25 Moorthorpe Dell
    Owlthorpe
    S20 6QF Sheffield
    Secretary
    25 Moorthorpe Dell
    Owlthorpe
    S20 6QF Sheffield
    British22932890005
    SINGH, Arun Thomas
    Endcliffe Hall Avenue
    S10 3EL Sheffield
    47
    South Yorkshire
    Secretary
    Endcliffe Hall Avenue
    S10 3EL Sheffield
    47
    South Yorkshire
    British93446660001
    TURNBULL, Stacey
    Clarence Road
    S6 4QE Sheffield
    69
    England
    Secretary
    Clarence Road
    S6 4QE Sheffield
    69
    England
    British146273120001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    TURNER, Christopher Francis
    84 Robertson Road
    S6 5DX Sheffield
    South Yorkshire
    Director
    84 Robertson Road
    S6 5DX Sheffield
    South Yorkshire
    EnglandBritish88835730001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does SHEFFIELD CITY TAXIS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 25, 2014
    Delivered On Aug 08, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 08, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jul 25, 2014
    Delivered On Jul 29, 2014
    Outstanding
    Brief description
    Unit 1 waterside business court sheffield.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 2014Registration of a charge (MR01)

    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