Sylshire Limited

Company Name	Sylshire Limited
Company Status	Dissolved
Company Number	01009088
Category	Private Limited Company
Incorporation Date	26 April 1971(53 years ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Names	Sylshire Limited and Sylshire Suede And Leather Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Peter John Boxall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1991(20 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (closed 21 May 2013)
Role	Importer
Correspondence Address	83 The Lynch Winscombe Somerset BS25 1AR

Secretary Name	Simon James Boxall
Nationality	British
Status	Closed
Appointed	22 August 2003(32 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 21 May 2013)
Role	Lecturer
Correspondence Address	110 Dovercourt Road Horfield Bristol North Somerset BS7 9SH

Secretary Name	Mr Roy Tattersall Holt
Nationality	British
Status	Resigned
Appointed	21 August 1991(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 1993)
Role	Company Director
Correspondence Address	40 Woodborough Road Winscombe Somerset BS25 1AG

Secretary Name	David Henry Clifton
Nationality	British
Status	Resigned
Appointed	08 June 1993(22 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	Inglehurst Edge Hill Wood End Atherstone Warwickshire CV9 2QR

Location

Registered Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1000 at 1	P J Boxall 100.00% Ordinary

Financials

Year	2014
Turnover	£121,733
Gross Profit	-£31,392
Net Worth	£481,568
Cash	£322
Current Liabilities	£450,214

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	Final Gazette dissolved following liquidation (1 page)
21 May 2013	Final Gazette dissolved following liquidation (1 page)
21 February 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 February 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 November 2012	Liquidators' statement of receipts and payments to 25 November 2012 (5 pages)
28 November 2012	Liquidators' statement of receipts and payments to 25 November 2012 (5 pages)
28 November 2012	Liquidators statement of receipts and payments to 25 November 2012 (5 pages)
13 August 2012	Insolvency:s/s cert. Release of liquidator (1 page)
13 August 2012	Insolvency:s/s cert. Release of liquidator (1 page)
20 July 2012	Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol BS2 0JP on 20 July 2012 (2 pages)
20 July 2012	Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol BS2 0JP on 20 July 2012 (2 pages)
11 June 2012	Liquidators statement of receipts and payments to 25 May 2012 (5 pages)
11 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (5 pages)
11 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (5 pages)
9 December 2011	Liquidators statement of receipts and payments to 25 November 2011 (5 pages)
9 December 2011	Liquidators' statement of receipts and payments to 25 November 2011 (5 pages)
9 December 2011	Liquidators' statement of receipts and payments to 25 November 2011 (5 pages)
15 June 2011	Liquidators' statement of receipts and payments to 25 May 2011 (5 pages)
15 June 2011	Liquidators statement of receipts and payments to 25 May 2011 (5 pages)
15 June 2011	Liquidators' statement of receipts and payments to 25 May 2011 (5 pages)
8 December 2010	Liquidators' statement of receipts and payments to 25 November 2010 (5 pages)
8 December 2010	Liquidators statement of receipts and payments to 25 November 2010 (5 pages)
8 December 2010	Liquidators' statement of receipts and payments to 25 November 2010 (5 pages)
25 March 2010	Registered office address changed from Unit 9 Cheddar Business Park Wedmore Road Cheddar BS27 3EB on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from Unit 9 Cheddar Business Park Wedmore Road Cheddar BS27 3EB on 25 March 2010 (1 page)
4 December 2009	Statement of affairs with form 4.19 (6 pages)
4 December 2009	Appointment of a voluntary liquidator (1 page)
4 December 2009	Statement of affairs with form 4.19 (6 pages)
4 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 December 2009	Appointment of a voluntary liquidator (1 page)
4 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-26 (1 page)
9 September 2009	Return made up to 21/08/09; full list of members (3 pages)
9 September 2009	Return made up to 21/08/09; full list of members (3 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 October 2008	Return made up to 21/08/08; full list of members (3 pages)
8 October 2008	Return made up to 21/08/08; full list of members (3 pages)
12 September 2007	Return made up to 21/08/07; full list of members (2 pages)
12 September 2007	Return made up to 21/08/07; full list of members (2 pages)
3 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 September 2006	Return made up to 21/08/06; full list of members (2 pages)
14 September 2006	Return made up to 21/08/06; full list of members (2 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 September 2005	Return made up to 21/08/05; full list of members (2 pages)
9 September 2005	Return made up to 21/08/05; full list of members (2 pages)
31 August 2004	Return made up to 21/08/04; full list of members (6 pages)
31 August 2004	Return made up to 21/08/04; full list of members (6 pages)
18 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
18 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 September 2003	Return made up to 21/08/03; full list of members (6 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Return made up to 21/08/03; full list of members (6 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
29 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 August 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (6 pages)
29 August 2002	Return made up to 21/08/02; full list of members (6 pages)
29 August 2001	Return made up to 21/08/01; full list of members (6 pages)
29 August 2001	Return made up to 21/08/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Return made up to 21/08/00; full list of members (6 pages)
30 August 2000	Return made up to 21/08/00; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 August 1999	Return made up to 21/08/99; no change of members (4 pages)
19 August 1999	Return made up to 21/08/99; no change of members (4 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 October 1998	Return made up to 21/08/98; no change of members (4 pages)
15 October 1998	Return made up to 21/08/98; no change of members (4 pages)
18 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 August 1997	Return made up to 21/08/97; full list of members (6 pages)
18 August 1997	Return made up to 21/08/97; full list of members (6 pages)
28 August 1996	Return made up to 21/08/96; full list of members 363(287) ‐ Registered office changed on 28/08/96 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Return made up to 21/08/96; full list of members (6 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 August 1995	Return made up to 21/08/95; no change of members (4 pages)

Sylshire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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