30011995 LIMITED

Company Number: 03016145

dissolved          Qynn Score: 0

Summary

Formed in 1995, 30011995 LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at No 1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Jul 2017

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Jan 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Apr 2016

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

4

Address

No 1 Velocity 2 Tenter Street Sheffield S1 4BY

Effective From

13/11/2016

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017
 
      
   
  
         
 
         
          
   
       
        
 
 
      
 
 
  

Activity

Most Active Year

2017

Events

5

1

0

1

0

0

0

0

3

Most Active Month

Feb 2013

Events

3

1

1

1

1

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

11/07/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

25/04/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

18/04/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2017 with updates

Filing Date

13/02/2017

Action Date

30/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

30/01/2017

Action Date

30/04/2016

Address Change

Type

Address

Description

Registered office address changed from 14-18 West Bar Green Sheffield S1 2DA England to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on 13/11/2016

Filing Date

13/11/2016

Action Date

13/11/2016

Director Details Changed for Mr Nigel Anthony Foster

Type

Officers

Description

Directors details changed for Mr Nigel Anthony Foster on 10/11/2016

Filing Date

10/11/2016

Action Date

10/11/2016

Address Change

Type

Address

Description

Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to 14-18 West Bar Green Sheffield S1 2DA on 20/10/2016

Filing Date

20/10/2016

Action Date

20/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2016 with full list of shareholders

Filing Date

01/03/2016

Action Date

30/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

07/01/2016

Action Date

30/04/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

26/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2015 with full list of shareholders

Filing Date

16/02/2015

Action Date

30/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

30/06/2014

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2014 with full list of shareholders

Filing Date

25/02/2014

Action Date

30/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

30/01/2014

Action Date

30/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

27/02/2013

Action Date

30/04/2012

Address Change

Type

Address

Description

Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield S10 2LN on 15/02/2013

Filing Date

15/02/2013

Action Date

15/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2013 with full list of shareholders

Filing Date

15/02/2013

Action Date

30/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

03/04/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2012 with full list of shareholders

Filing Date

08/02/2012

Action Date

30/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2011 with full list of shareholders

Filing Date

09/04/2011

Action Date

30/01/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2010 to 30/04/2011

Filing Date

12/01/2011

Action Date

30/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

30/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2010 with full list of shareholders

Filing Date

02/02/2010

Action Date

30/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

30011995 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

05/01/1998

Date Resolved

n/a

Transaction Type

Debenture

Parties

Midland Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/06/1996

Tenure

24 Yrs 3 Mths

Shareholding

14,000

Born

August 1945

Active/Resigned

Directors Shareholding

30011995 LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

NIGEL ANTHONY FOSTER

Age

75

Total Shareholding

14,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

04/03/2005

Tenure

4 Yrs 4 Mths

Date Resigned

13/07/2009

Type

Director

Date Joined

30/01/1995

Tenure

1 Yr 4 Mths

Date Resigned

29/06/1996

Type

Director

Date Joined

30/01/1995

Tenure

1 Yr 4 Mths

Date Resigned

29/06/1996

Type

Director

Date Joined

30/01/1995

Tenure

1 Yr 4 Mths

Date Resigned

29/06/1996

Type

Director

Date Joined

30/01/1995

Tenure

Date Resigned

30/01/1995

Type

Secretary

Date Joined

20/03/1997

Tenure

7 Yrs 11 Mths

Date Resigned

04/03/2005

Type

Secretary

Date Joined

30/01/1995

Tenure

1 Yr 4 Mths

Date Resigned

29/06/1996

Type

Secretary

Date Joined

30/01/1995

Tenure

Date Resigned

30/01/1995

Mr Nigel Anthony Foster

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more