| Company Name | Sigma Hardware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06681954 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2008(15 years, 7 months ago) |
| Dissolution Date | 10 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Ms Lidia Margaret Bromley |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Beeston Court Manor Park Runcorn Cheshire WA7 1SY |
| Secretary Name | S P Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2008(same day as company formation) |
| Correspondence Address | 29 Gloucester Place London W1U 8HX |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Richard Bromley 80.00% Ordinary |
|---|---|
| 20 at £1 | Lidia Margaret Bromley 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,301 |
| Cash | £10,245 |
| Current Liabilities | £69,978 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 10 October 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 22 September 2011 | Statement of affairs with form 4.19 (6 pages) |
| 22 September 2011 | Statement of affairs with form 4.19 (6 pages) |
| 14 September 2011 | Resolutions
|
| 14 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2011 | Resolutions
|
| 16 August 2011 | Registered office address changed from 19 Beeston Court Manor Park Runcorn Cheshire WA7 1SY United Kingdom on 16 August 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from 19 Beeston Court Manor Park Runcorn Cheshire WA7 1SY United Kingdom on 16 August 2011 (2 pages) |
| 16 May 2011 | Registered office address changed from 29 Gloucester Place London W1U 8HX Uk on 16 May 2011 (1 page) |
| 16 May 2011 | Director's details changed for Ms Lidia Margaret Bromley on 16 May 2011 (2 pages) |
| 16 May 2011 | Registered office address changed from 29 Gloucester Place London W1U 8HX Uk on 16 May 2011 (1 page) |
| 16 May 2011 | Director's details changed for Ms Lidia Margaret Bromley on 16 May 2011 (2 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Secretary's details changed for S P Secretarial Services Limited on 27 August 2010 (1 page) |
| 24 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Secretary's details changed for S P Secretarial Services Limited on 27 August 2010 (1 page) |
| 24 September 2010 | Director's details changed for Ms Lidia Margaret Bromley on 27 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Ms Lidia Margaret Bromley on 27 August 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 9 December 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Ad 16/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 30 November 2009 | Ad 16/07/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 27 August 2008 | Incorporation (13 pages) |
| 27 August 2008 | Incorporation (13 pages) |