Liquidation
Company Information for NETHERFIELD AMUSEMENTS LIMITED
4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
|
Company Registration Number
00976872
Private Limited Company
Liquidation |
Company Name | |
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NETHERFIELD AMUSEMENTS LIMITED | |
Legal Registered Office | |
4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA Other companies in S62 | |
Company Number | 00976872 | |
---|---|---|
Company ID Number | 00976872 | |
Date formed | 1970-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-05 17:46:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PEARL RYLETT |
||
CAROL PEARSON |
||
CLIFFORD RYLETT |
||
PEARL RYLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD RYLETT |
Company Secretary | ||
HAROLD RYLETT |
Director | ||
GRANVILLE MICHAEL DEAKIN |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM Norham House Mountenoy Road Moorgate Rotherham South Yorkshire S60 2AJ United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/03/19 | |
PSC04 | Change of details for Pearl Rylett as a person with significant control on 2018-10-31 | |
CH01 | Director's details changed for Pearl Rylett on 2018-10-31 | |
PSC07 | CESSATION OF CLIFFORD RYLETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RYLETT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PEARSON / 04/09/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PEARSON / 04/09/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PEARSON / 04/09/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/18 FROM Norham House Mountenoy Road Rawmarsh Rotherham S62 7PR United Kingdom | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 212 HAGUE AVENUE RAWMARSH ROTHERHAM S62 7PR | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM NORHAM HOUSE MOUNTENOY ROAD MOORGATE ROTHERHAM S60 2AJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS CAROL PEARSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/08/13 FULL LIST | |
AR01 | 24/08/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 24/08/11 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD RYLETT / 24/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAROLD RYLETT | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED PEARL RYLETT | |
AP01 | DIRECTOR APPOINTED PEARL RYLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD RYLETT | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 51 BROAD STREET PARKGATE ROTHERHAM S62 6DU | |
363s | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363a | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
Resolution | 2019-05-14 |
Appointmen | 2019-05-14 |
Notices to | 2019-05-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETHERFIELD AMUSEMENTS LIMITED
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MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | NETHERFIELD AMUSEMENTS LIMITED | Event Date | 2019-05-14 |
Initiating party | Event Type | Appointmen | |
Defending party | NETHERFIELD AMUSEMENTS LIMITED | Event Date | 2019-05-14 |
Company Number: 00976872 Name of Company: NETHERFIELD AMUSEMENTS LIMITED Nature of Business: 0ther letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidatio… | |||
Initiating party | Event Type | Notices to | |
Defending party | NETHERFIELD AMUSEMENTS LIMITED | Event Date | 2019-05-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |