SYLSHIRE LIMITED

Key Data

Status

Dissolved

Company No.

01009088

Incorporation date

26/04/1971

Size

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

21/05/2013

Final Gazette dissolved following liquidation

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21/02/2013

Return of final meeting in a creditors' voluntary winding up

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28/11/2012

Liquidators' statement of receipts and payments to 2012-11-25

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13/08/2012

Insolvency filing

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20/07/2012

Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol BS2 0JP on 2012-07-20

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11/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

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09/12/2011

Liquidators' statement of receipts and payments to 2011-11-25

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15/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

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08/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

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25/03/2010

Registered office address changed from Unit 9 Cheddar Business Park Wedmore Road Cheddar BS27 3EB on 2010-03-25

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04/12/2009

Statement of affairs with form 4.19

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04/12/2009

Appointment of a voluntary liquidator

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04/12/2009

Resolutions

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09/09/2009

Return made up to 21/08/09; full list of members

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31/01/2009

Total exemption full accounts made up to 2008-03-31

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08/10/2008

Return made up to 21/08/08; full list of members

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12/09/2007

Return made up to 21/08/07; full list of members

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03/07/2007

Total exemption full accounts made up to 2007-03-31

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11/10/2006

Total exemption full accounts made up to 2006-03-31

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14/09/2006

Return made up to 21/08/06; full list of members

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18/01/2006

Total exemption full accounts made up to 2005-03-31

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09/09/2005

Return made up to 21/08/05; full list of members

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31/08/2004

Return made up to 21/08/04; full list of members

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18/08/2004

Total exemption full accounts made up to 2004-03-31

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13/11/2003

Total exemption small company accounts made up to 2003-03-31

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09/09/2003

New secretary appointed

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09/09/2003

Secretary resigned

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09/09/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

29/11/2002

Total exemption small company accounts made up to 2002-03-31

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29/08/2002

Return made up to 21/08/02; full list of members

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29/08/2002

Registered office changed on 29/08/02

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29/08/2001

Return made up to 21/08/01; full list of members

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27/06/2001

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

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20/11/2000

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

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17/10/2000

Particulars of mortgage/charge

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30/08/2000

Return made up to 21/08/00; full list of members

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24/09/1999

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

View PDF (7 pages)

19/08/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

07/12/1998

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

View PDF (7 pages)

15/10/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

18/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/08/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

28/08/1996

Return made up to 21/08/96; full list of members

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28/08/1996

Director's particulars changed

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28/08/1996

Registered office changed on 28/08/96

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09/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

21/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

17/08/1995

Return made up to 21/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

Accounts for a small company made up to 1994-03-31

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03/09/1994

Return made up to 21/08/94; no change of members

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30/08/1993

Return made up to 21/08/93; full list of members

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25/06/1993

Secretary resigned;new secretary appointed

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23/06/1993

Accounts for a small company made up to 1993-03-31

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14/10/1992

Full accounts made up to 1992-03-31

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02/09/1992

Return made up to 21/08/92; no change of members

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17/03/1992

Full accounts made up to 1991-03-31

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06/12/1991

Return made up to 21/08/91; no change of members

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03/01/1991

Accounts for a small company made up to 1990-03-31

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03/01/1991

Return made up to 21/11/90; full list of members

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10/08/1990

Certificate of change of name

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07/12/1989

Accounts for a small company made up to 1989-03-31

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07/12/1989

Return made up to 21/08/89; full list of members

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13/06/1988

Accounts for a small company made up to 1988-03-31

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13/06/1988

Return made up to 23/05/88; full list of members

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14/01/1988

Accounts for a small company made up to 1987-03-31

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08/04/1987

Accounts for a small company made up to 1986-03-31

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08/04/1987

Return made up to 02/03/87; no change of members

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10/12/1986

Registered office changed on 10/12/86 from: units 1-4 parkwood meadows station road sandford avon BS19 5RE

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Clifton, David Henry	Secretary	08/06/1993 - 22/08/2003	-
Boxall, Simon James	Secretary	22/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYLSHIRE LIMITED

SYLSHIRE LIMITED is an(a) Dissolved company incorporated on 26/04/1971 with the registered office located at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYLSHIRE LIMITED?

SYLSHIRE LIMITED is currently Dissolved. It was registered on 26/04/1971 and dissolved on 21/05/2013.

Where is SYLSHIRE LIMITED located?

SYLSHIRE LIMITED is registered at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ.

What does SYLSHIRE LIMITED do?

SYLSHIRE LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for SYLSHIRE LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.