FELSBERG LIMITED

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FELSBERG LIMITED

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Key Data

Status

Dissolved

Company No.

02788416

Incorporation date

09/02/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 09/02/1993)
dot icon09/04/2012
Final Gazette dissolved following liquidation
dot icon09/01/2012
Return of final meeting in a members' voluntary winding up
dot icon27/07/2011
Liquidators' statement of receipts and payments to 2011-05-27
dot icon09/06/2010
Registered office address changed from White House Farm Welham Retford Nottinghamshire DN22 0SJ on 2010-06-10
dot icon03/06/2010
Appointment of a voluntary liquidator
dot icon03/06/2010
Declaration of solvency
dot icon03/06/2010
Resolutions
dot icon26/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/04/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon05/04/2010
Director's details changed for Emma Claire Johnson on 2010-04-06
dot icon05/04/2010
Director's details changed for Kathryn Johnson on 2010-04-06
dot icon05/04/2010
Director's details changed for Stuart Clay Johnson on 2010-04-06
dot icon05/04/2010
Director's details changed for Charles Edward Stuart Johnson on 2010-04-06
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/03/2009
Return made up to 10/02/09; full list of members
dot icon11/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/05/2008
Return made up to 10/02/08; full list of members
dot icon05/11/2007
Declaration of satisfaction of mortgage/charge
dot icon05/11/2007
Declaration of satisfaction of mortgage/charge
dot icon05/11/2007
Declaration of satisfaction of mortgage/charge
dot icon05/11/2007
Declaration of satisfaction of mortgage/charge
dot icon07/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/05/2007
Return made up to 10/02/07; no change of members
dot icon05/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/04/2006
Return made up to 10/02/06; full list of members
dot icon18/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/04/2005
Return made up to 10/02/05; no change of members
dot icon27/04/2005
Location of debenture register address changed
dot icon20/04/2004
Accounts for a small company made up to 2003-12-31
dot icon14/04/2004
Return made up to 10/02/04; no change of members
dot icon14/04/2004
Director's particulars changed
dot icon14/04/2004
Location of debenture register address changed
dot icon03/02/2004
Particulars of mortgage/charge
dot icon06/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/04/2003
Return made up to 10/02/03; full list of members
dot icon11/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon27/03/2002
Return made up to 10/02/02; full list of members
dot icon27/03/2002
Location of register of members address changed
dot icon21/01/2002
£ ic 1249/1000 24/12/01 £ sr 249@1=249
dot icon11/01/2002
Particulars of mortgage/charge
dot icon08/01/2002
Resolutions
dot icon02/09/2001
Accounts for a small company made up to 2000-12-31
dot icon19/02/2001
Return made up to 10/02/01; full list of members
dot icon04/01/2001
New director appointed
dot icon08/11/2000
Full group accounts made up to 1999-12-31
dot icon26/09/2000
Return made up to 10/02/00; full list of members; amend
dot icon07/03/2000
Return made up to 10/02/00; full list of members
dot icon13/02/2000
Particulars of contract relating to shares
dot icon13/02/2000
Ad 27/12/99--------- £ si 249@1=249 £ ic 1000/1249
dot icon07/02/2000
Particulars of mortgage/charge
dot icon18/01/2000
Particulars of mortgage/charge
dot icon11/01/2000
£ nc 1000/10000 30/12/99
dot icon07/01/2000
Declaration of satisfaction of mortgage/charge
dot icon18/11/1999
New director appointed
dot icon25/10/1999
Full group accounts made up to 1998-12-31
dot icon17/06/1999
Particulars of mortgage/charge
dot icon01/04/1999
Return made up to 10/02/99; full list of members
dot icon17/01/1999
Amended full group accounts made up to 1997-12-31
dot icon07/10/1998
Full group accounts made up to 1997-12-31
dot icon28/10/1997
Full group accounts made up to 1996-12-31
dot icon22/10/1996
Full group accounts made up to 1995-12-31
dot icon22/01/1996
Return made up to 10/02/95; full list of members
dot icon11/09/1995
Full group accounts made up to 1994-12-31
dot icon07/03/1995
Declaration of satisfaction of mortgage/charge
dot icon26/02/1995
Registered office changed on 27/02/95 from: white house farm welham retford nottinghamshire DN22 0SJ
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon19/12/1994
Particulars of contract relating to shares
dot icon19/12/1994
Ad 22/03/93--------- £ si 998@1
dot icon07/11/1994
Compulsory strike-off action has been discontinued
dot icon02/11/1994
Registered office changed on 03/11/94 from: sandbeck way euroway estate hellaby, rotherham south yorkshire S66 8QL
dot icon02/11/1994
Full group accounts made up to 1993-12-31
dot icon08/08/1994
First Gazette notice for compulsory strike-off
dot icon24/03/1993
Particulars of mortgage/charge
dot icon24/03/1993
Registered office changed on 25/03/93 from: old cathedral vicarage st.james row sheffield SL1 1XA
dot icon24/03/1993
Secretary resigned;director resigned;new director appointed
dot icon24/03/1993
New secretary appointed;director resigned;new director appointed
dot icon24/03/1993
Accounting reference date notified as 31/12
dot icon24/03/1993
Resolutions
dot icon24/03/1993
Registered office changed on 25/03/93 from: old cathedral vicarage. St.james row. Sheffield. S1 1XA
dot icon24/03/1993
Director resigned;new director appointed
dot icon24/03/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon22/03/1993
Registered office changed on 23/03/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon09/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Kathryn
Director
21/03/1993 - Present
4
Cohen, Violet
Nominee Director
09/02/1993 - 17/03/1993
463
Rm Registrars Limited
Nominee Secretary
09/02/1993 - 17/03/1993
2792
Ellis, Ann
Secretary
17/03/1993 - 21/03/1993
-
Johnson, Stuart Clay
Director
21/03/1993 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About FELSBERG LIMITED

FELSBERG LIMITED is an(a) Dissolved company incorporated on 09/02/1993 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 5 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 FELSBERG LIMITED?

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FELSBERG LIMITED is currently Dissolved. It was registered on 09/02/1993 and dissolved on 09/04/2012.

Where is FELSBERG LIMITED located?

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FELSBERG LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does FELSBERG LIMITED do?

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FELSBERG LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for FELSBERG LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.