THE POTTING SHED (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03839315

Incorporation date

09/09/1999

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1999)

05/05/2014

Final Gazette dissolved via compulsory strike-off

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20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2013

Previous accounting period extended from 2012-09-30 to 2013-02-28

View PDF (1 pages)

12/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

11/10/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2012

Termination of appointment of Jennifer Grimes as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Simon Grimes as a director

View PDF (1 pages)

25/01/2012

Appointment of Ms Jennifer Louise Grimes as a director

View PDF (2 pages)

25/01/2012

Appointment of Ms Jennifer Louise Grimes as a director

View PDF (2 pages)

22/01/2012

Termination of appointment of Gary Lister as a director

View PDF (1 pages)

22/01/2012

Termination of appointment of Carole Lister as a director

View PDF (1 pages)

22/01/2012

Termination of appointment of Jennifer Grimes as a director

View PDF (1 pages)

22/01/2012

Termination of appointment of Gary Lister as a secretary

View PDF (1 pages)

12/01/2012

Certificate of change of name

View PDF (2 pages)

12/01/2012

Change of name notice

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23/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/12/2011

Appointment of Mr Simon Wilson Grimes as a director

View PDF (2 pages)

01/12/2011

Registered office address changed from 131 Cumberland Street Hull East Yorkshire HU2 0PP on 2011-12-02

View PDF (1 pages)

27/11/2011

Director's details changed for Mrs Carole Lynne Lister on 2011-11-25

View PDF (2 pages)

24/11/2011

Secretary's details changed for Mr Gary Digby Lister on 2011-11-25

View PDF (2 pages)

18/10/2011

Appointment of Miss Jennifer Louise Grimes as a director

View PDF (2 pages)

18/10/2011

Appointment of Mr Nicholas Wilson Grimes as a director

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

13/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

31/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

14/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

05/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

04/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

06/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

23/04/2008

Registered office changed on 24/04/2008 from 102 beverley road hull north humberside HU3 1YA

View PDF (1 pages)

04/10/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

18/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

13/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

10/09/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

08/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

08/09/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

21/11/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

01/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (2 pages)

24/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

30/09/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

29/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

12/09/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

03/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

26/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

15/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

20/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/10/1999

New secretary appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

Registered office changed on 04/10/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

09/09/1999

Incorporation

View PDF (16 pages)

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	09/09/1999 - 09/09/1999	2863
Ashcroft Cameron Nominees Limited	Nominee Director	09/09/1999 - 09/09/1999	2796
Lister, Carole Lynne	Director	12/10/2004 - 18/11/2011	2
Lister, Gary Digby	Director	12/10/2004 - 18/12/2011	4
Grimes, Nicholas Wilson	Director	17/10/2011 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About THE POTTING SHED (UK) LIMITED

THE POTTING SHED (UK) LIMITED is an(a) Dissolved company incorporated on 09/09/1999 with the registered office located at C/O UHY HACKER YOUNG, St John'S Chambers, Love Street, Chester CH1 1QN. 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 THE POTTING SHED (UK) LIMITED?

THE POTTING SHED (UK) LIMITED is currently Dissolved. It was registered on 09/09/1999 and dissolved on 05/05/2014.

Where is THE POTTING SHED (UK) LIMITED located?

THE POTTING SHED (UK) LIMITED is registered at C/O UHY HACKER YOUNG, St John'S Chambers, Love Street, Chester CH1 1QN.

What does THE POTTING SHED (UK) LIMITED do?

THE POTTING SHED (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for THE POTTING SHED (UK) LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via compulsory strike-off.