S21 BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameS21 BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06190894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S21 BUSINESS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is S21 BUSINESS LIMITED located?

    Registered Office Address
    4th Floor Leopold Street Wing
    The Fountain Precinct
    S1 2JA Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S21 BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for S21 BUSINESS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for S21 BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Liquidators' statement of receipts and payments to Nov 27, 2015

    23 pages4.68

    Liquidators' statement of receipts and payments to Nov 27, 2014

    18 pages4.68

    Liquidators' statement of receipts and payments to Nov 27, 2013

    19 pages4.68

    Registered office address changed from * 6a Station Road Eckington Sheffield S21 4FX* on Dec 07, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2012

    Statement of capital on Jan 06, 2012

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Simon Patrick Davies on Jan 06, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of S21 BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, April Louisa
    152 Stubley Lane
    S18 1PH Dronfield
    Derbyshire
    Secretary
    152 Stubley Lane
    S18 1PH Dronfield
    Derbyshire
    British120793600001
    DAVIES, Simon Patrick
    152 Stubley Lane
    S18 1PH Dronfield
    Derbyshire
    Director
    152 Stubley Lane
    S18 1PH Dronfield
    Derbyshire
    United KingdomBritish120793650001
    DAVIES, April Louisa
    152 Stubley Lane
    S18 1PH Dronfield
    Derbyshire
    Secretary
    152 Stubley Lane
    S18 1PH Dronfield
    Derbyshire
    British120793600001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    JONES BURNS & DAVIES
    Station Road
    Eckington
    S21 4FX Nr Sheffield
    6a
    Secretary
    Station Road
    Eckington
    S21 4FX Nr Sheffield
    6a
    133656640001
    DAVIES, April Louisa
    152 Stubley Lane
    S18 1PH Dronfield
    Derbyshire
    Director
    152 Stubley Lane
    S18 1PH Dronfield
    Derbyshire
    United KingdomBritish120793600001
    DAVIES, Simon Patrick
    152 Stubley Lane
    S18 1PH Dronfield
    Derbyshire
    Director
    152 Stubley Lane
    S18 1PH Dronfield
    Derbyshire
    United KingdomBritish120793650001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does S21 BUSINESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2012Commencement of winding up
    Jul 08, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Fourth Floor Leopold Street Wing
    The Fountain Precinct
    S1 2JA Sheffield
    practitioner
    Fourth Floor Leopold Street Wing
    The Fountain Precinct
    S1 2JA Sheffield
    Adrian Graham
    Fourth Floor Leopold Street Wing
    The Fountain Precinct
    S1 2JA Sheffield
    practitioner
    Fourth Floor Leopold Street Wing
    The Fountain Precinct
    S1 2JA Sheffield

    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