04405458 Limited in 41 Scotland Street SHEFFIELD - S3 7BS

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04405458 Limited SHEFFIELD

04405458 Limited was formally closed on 2016-08-03. 04405458 was a private limited company that was located at Kendal House, 41 Scotland Street, Sheffield, S3 7BS. The company (formally formed on 2002-03-27) was run by 4 directors.
Director David B. who was appointed on 20 September 2002.
Director Robert H. who was appointed on 20 September 2002.
Director Gillian L. who was appointed on 20 September 2002.

The company was officially categorised as "other human health activities" (8514). As stated in the official database, there was a name alteration on 2014-05-28, their previous name was Middlegate Holdings. 2009-03-27 is the date of the most recent annual return.

04405458 Limited Address / Contact

Office Address	Kendal House
Office Address2	41 Scotland Street
Town	Sheffield
Post code	S3 7BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04405458
Date of Incorporation	Wed, 27th Mar 2002
Date of Dissolution	Wed, 3rd Aug 2016
Industry	Other human health activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Fri, 31st Dec 2010
Account last made up date	Tue, 31st Mar 2009
Return next due date	Sat, 24th Apr 2010
Return last made up date	Fri, 27th Mar 2009

Company staff

David B.

Position: Director

Appointed: 20 September 2002

Robert H.

Position: Director

Appointed: 20 September 2002

Gillian L.

Position: Director

Appointed: 20 September 2002

Christopher R.

Position: Director

Appointed: 20 September 2002

John F.

Position: Secretary

Appointed: 20 September 2002

Resigned: 08 December 2009

Richard F.

Position: Director

Appointed: 20 September 2002

Resigned: 03 June 2003

John F.

Position: Director

Appointed: 20 September 2002

Resigned: 03 December 2009

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2002

Resigned: 10 October 2003

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 March 2002

Resigned: 10 October 2003

Company previous names

Middlegate Holdings	May 28, 2014

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 93 Queen Street Sheffield South Yorkshire S1 1WF on 12th August 2015 to Kendal House 41 Scotland Street Sheffield S3 7BS filed on: 12th, August 2015	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 93 Queen Street Sheffield South Yorkshire S1 1WF on 12th August 2015 to Kendal House 41 Scotland Street Sheffield S3 7BS filed on: 12th, August 2015	address	Free Download (2 pages)
CERTNM	Company name changed middlegate holdingscertificate issued on 28/05/14 filed on: 28th, May 2014	change of name
AD01	Registered office address changed from Middlegate Nettleton Top Nettleton Caistor Lincolnshire LN7 6SY United Kingdom on 2nd March 2010 filed on: 2nd, March 2010	address	Free Download (2 pages)
AD01	Registered office address changed from 14 Saint Martins Crescent Scawby Brigg North Lincolnshire DN20 9BQ on 8th February 2010 filed on: 8th, February 2010	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th February 2010 filed on: 8th, February 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th December 2009 filed on: 19th, December 2009	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th April 2009 with complete member list filed on: 10th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th July 2008 with complete member list filed on: 18th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (9 pages)
AAMD	Amended accounts made up to 31st March 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (9 pages)
AAMD	Amended accounts made up to 31st March 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (9 pages)
AAMD	Amended accounts made up to 31st March 2004 filed on: 31st, March 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2004 filed on: 31st, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 17th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 17th, February 2005	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st March 2003 filed on: 27th, May 2004	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st March 2003 filed on: 27th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th April 2004	annual return
363s	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th April 2004	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (5 pages)
288b	On 16th October 2003 Director resigned filed on: 16th, October 2003	officers	Free Download (1 page)
288b	On 16th October 2003 Secretary resigned filed on: 16th, October 2003	officers	Free Download (1 page)
288b	On 16th October 2003 Director resigned filed on: 16th, October 2003	officers	Free Download (1 page)
288b	On 16th October 2003 Secretary resigned filed on: 16th, October 2003	officers	Free Download (1 page)
88(2)R	Alloted 58248 shares on 20th September 2002. Value of each share 1 £. filed on: 5th, July 2003	capital	Free Download (3 pages)
88(2)R	Alloted 58248 shares on 20th September 2002. Value of each share 1 £. filed on: 5th, July 2003	capital	Free Download (3 pages)
363s	Annual return drawn up to 26th June 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 26th June 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (11 pages)
288b	On 19th June 2003 Director resigned filed on: 19th, June 2003	officers	Free Download (1 page)
288b	On 19th June 2003 Director resigned filed on: 19th, June 2003	officers	Free Download (1 page)
287	Registered office changed on 18/12/02 from: po box 16 new oxford house george street, grimsby north east lincolnshire DN31 1HE filed on: 18th, December 2002	address	Free Download (1 page)
287	Registered office changed on 18/12/02 from: po box 16 new oxford house george street, grimsby north east lincolnshire DN31 1HE filed on: 18th, December 2002	address	Free Download (1 page)
288a	On 4th October 2002 New director appointed filed on: 4th, October 2002	officers	Free Download (2 pages)
288a	On 4th October 2002 New director appointed filed on: 4th, October 2002	officers	Free Download (2 pages)
288a	On 27th September 2002 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288a	On 27th September 2002 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288a	On 27th September 2002 New secretary appointed;new director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288a	On 27th September 2002 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288a	On 27th September 2002 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288a	On 27th September 2002 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288a	On 27th September 2002 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288a	On 27th September 2002 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, September 2002	resolution	Free Download (1 page)
288a	On 27th September 2002 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, September 2002	resolution	Free Download
123	£ nc 100/200000 20/09/02 filed on: 27th, September 2002	capital	Free Download (1 page)
123	£ nc 100/200000 20/09/02 filed on: 27th, September 2002	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, September 2002	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, September 2002	resolution	Free Download (1 page)
288a	On 27th September 2002 New secretary appointed;new director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, March 2002	incorporation	Free Download (14 pages)

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