Company NameShearsby Valley Lakes Limited
Company StatusDissolved
Company Number06740283
CategoryPrivate Limited Company
Incorporation Date4 November 2008(15 years, 4 months ago)
Dissolution Date6 February 2018 (6 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameAnna Davis
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMallard House Saddington Road
Shearsby
Lutterworth
Leicestershire
LE17 6PX
Director NameMr Nicholas Peter Davis
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMallard House Saddington Road
Shearsby
Lutterworth
Leicestershire
LE17 6PX
Secretary NameAnna Davis
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMallard House Saddington Road
Shearsby
Lutterworth
Leicestershire
LE17 6PX

Contact

Websitewww.shearsbyvalleylakes.co.uk
Telephone0116 2478164
Telephone regionLeicester

Location

Registered AddressBridgewater House
Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth-£13,601
Cash£1,723
Current Liabilities£16,500

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
9 November 2017Application to strike the company off the register (3 pages)
9 November 2017Application to strike the company off the register (3 pages)
24 July 2017Micro company accounts made up to 28 February 2017 (2 pages)
24 July 2017Micro company accounts made up to 28 February 2017 (2 pages)
9 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
12 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
12 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
18 June 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
18 June 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(5 pages)
6 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(5 pages)
6 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(5 pages)
8 July 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
8 July 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders (5 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders (5 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders (5 pages)
2 May 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
2 May 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
15 May 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
15 May 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
16 May 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 May 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
8 June 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
8 June 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
4 November 2009Director's details changed for Anna Davis on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Nicholas Davis on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Anna Davis on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Anna Davis on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Nicholas Davis on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
4 November 2009Secretary's details changed for Anna Davis on 4 November 2009 (1 page)
4 November 2009Secretary's details changed for Anna Davis on 4 November 2009 (1 page)
4 November 2009Director's details changed for Nicholas Davis on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Anna Davis on 4 November 2009 (1 page)
3 November 2009Current accounting period extended from 30 November 2009 to 28 February 2010 (1 page)
3 November 2009Current accounting period extended from 30 November 2009 to 28 February 2010 (1 page)
9 December 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
9 December 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
4 November 2008Incorporation (12 pages)
4 November 2008Incorporation (12 pages)