AGEWELL & LUNCH CLUBS IN SHEFFIELD LIMITED

Key Data

Status

Dissolved

Company No.

03374012

Incorporation date

19/05/1997

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1997)

28/08/2017

Final Gazette dissolved via voluntary strike-off

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07/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/06/2017

First Gazette notice for voluntary strike-off

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30/05/2017

Application to strike the company off the register

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08/05/2017

Termination of appointment of Kevin Tandy as a director on 2017-05-09

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08/05/2017

Termination of appointment of Diane Riad-Smith as a director on 2017-05-09

View PDF (1 pages)

08/05/2017

Termination of appointment of Fathir Khan as a director on 2017-05-09

View PDF (1 pages)

08/05/2017

Termination of appointment of Ahmed Gul as a director on 2017-05-09

View PDF (1 pages)

08/05/2017

Termination of appointment of Dorrett Buckley Greaves as a director on 2017-05-09

View PDF (1 pages)

08/05/2017

Termination of appointment of Peter Garner as a director on 2017-05-09

View PDF (1 pages)

08/05/2017

Termination of appointment of Margaret Callaghan as a director on 2017-05-09

View PDF (1 pages)

18/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (12 pages)

03/11/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-05-20 no member list

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21/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (15 pages)

01/06/2015

Annual return made up to 2015-05-20 no member list

View PDF (10 pages)

05/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (16 pages)

29/05/2014

Annual return made up to 2014-05-20 no member list

View PDF (10 pages)

29/05/2014

Director's details changed for Ahmed Gul on 2014-05-20

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29/05/2014

Director's details changed for Margaret Callaghan on 2014-05-20

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29/05/2014

Director's details changed for Peter Garner on 2014-05-20

View PDF (2 pages)

29/05/2014

Director's details changed for Fathir Khan on 2014-05-20

View PDF (2 pages)

28/05/2014

Termination of appointment of Bradley Blake as a director

View PDF (1 pages)

31/03/2014

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

14/11/2013

Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 2013-11-15

View PDF (2 pages)

26/06/2013

Termination of appointment of Sheila Lomas as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of Stanley Dawson as a director

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-05-20

View PDF (21 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (16 pages)

04/07/2012

Termination of appointment of Delia Chadwick as a director

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-05-20

View PDF (24 pages)

18/06/2012

Appointment of Kevin Tandy as a director

View PDF (3 pages)

18/06/2012

Appointment of Diane Riad-Smith as a director

View PDF (3 pages)

18/06/2012

Termination of appointment of Judith Robinson as a director

View PDF (2 pages)

10/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (17 pages)

04/08/2011

Director's details changed for Margaret Callaghan on 2011-05-22

View PDF (3 pages)

04/08/2011

Director's details changed for Rev Alan Mitchell Hindmarch on 2011-05-22

View PDF (3 pages)

04/08/2011

Secretary's details changed for Rev Alan Mitchell Hindmarch on 2011-05-22

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-05-20

View PDF (23 pages)

15/06/2011

Termination of appointment of Anjob Ali as a director

View PDF (2 pages)

15/06/2011

Termination of appointment of Lileth Milien as a director

View PDF (2 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (17 pages)

20/06/2010

Annual return made up to 2010-05-20

View PDF (26 pages)

20/06/2010

Registered office address changed from 342 Glossop Road Sheffield S10 2HW on 2010-06-21

View PDF (2 pages)

10/03/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/07/2009

Annual return made up to 20/05/09

View PDF (10 pages)

13/07/2009

Appointment terminated director doreen weatherall

View PDF (1 pages)

13/07/2009

Appointment terminated director louisa mccormick

View PDF (1 pages)

13/07/2009

Appointment terminated secretary judith robinson

View PDF (1 pages)

13/07/2009

Director appointed sheila lomas

View PDF (2 pages)

13/07/2009

Secretary appointed rev alan mitchell hindmarch

View PDF (1 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

25/06/2008

Annual return made up to 20/05/08

View PDF (10 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

21/06/2007

Annual return made up to 20/05/07

View PDF (11 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

18/07/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

14/06/2006

Annual return made up to 20/05/06

View PDF (11 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

16/06/2005

Annual return made up to 20/05/05

View PDF (12 pages)

16/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/08/2004

New director appointed

View PDF (2 pages)

12/07/2004

Annual return made up to 20/05/04

View PDF (13 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Secretary resigned;director resigned

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12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

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02/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

15/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

Annual return made up to 20/05/03

View PDF (13 pages)

15/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

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04/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Annual return made up to 20/05/02

View PDF (8 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

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08/07/2002

New director appointed

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30/12/2001

Memorandum and Articles of Association

View PDF (23 pages)

26/12/2001

Certificate of change of name

View PDF (2 pages)

03/11/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

17/06/2001

Annual return made up to 20/05/01

View PDF (6 pages)

24/10/2000

New director appointed

View PDF (2 pages)

08/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

15/06/2000

Annual return made up to 20/05/00

View PDF (6 pages)

03/01/2000

Director resigned

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

01/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/06/1999

Annual return made up to 20/05/99

View PDF (6 pages)

07/03/1999

New director appointed

View PDF (2 pages)

07/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

14/06/1998

Annual return made up to 20/05/98

View PDF (6 pages)

14/06/1998

New director appointed

View PDF (2 pages)

17/03/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

New secretary appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Registered office changed on 03/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

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02/06/1997

Secretary resigned

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19/05/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/09/2016

Last change occurred

29/09/2016

Accounts

Last made up date

29/09/2016

Next account date

29/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HIGHSTONE DIRECTORS LIMITED	Nominee Director	19/05/1997 - 22/05/1997	2651
Callaghan, Margaret	Director	03/06/2001 - 08/05/2017	-
Chadwick, Delia Maureen	Director	25/06/1997 - 21/05/2012	-
Cohen, Barry	Director	22/06/1998 - 02/12/1999	-
Dawson, Stanley	Director	03/06/2001 - 30/09/2012	-

Persons with Significant Control

No PSC data available.

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Description

About AGEWELL & LUNCH CLUBS IN SHEFFIELD LIMITED

AGEWELL & LUNCH CLUBS IN SHEFFIELD LIMITED is an(a) Dissolved company incorporated on 19/05/1997 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGEWELL & LUNCH CLUBS IN SHEFFIELD LIMITED?

AGEWELL & LUNCH CLUBS IN SHEFFIELD LIMITED is currently Dissolved. It was registered on 19/05/1997 and dissolved on 28/08/2017.

Where is AGEWELL & LUNCH CLUBS IN SHEFFIELD LIMITED located?

AGEWELL & LUNCH CLUBS IN SHEFFIELD LIMITED is registered at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU.

What does AGEWELL & LUNCH CLUBS IN SHEFFIELD LIMITED do?

AGEWELL & LUNCH CLUBS IN SHEFFIELD LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AGEWELL & LUNCH CLUBS IN SHEFFIELD LIMITED?

The latest filing was on 28/08/2017: Final Gazette dissolved via voluntary strike-off.