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DISTINCTIVE DOORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Distinctive Doors Limited. The company was founded 19 years ago and was given the registration number 05125435. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:DISTINCTIVE DOORS LIMITED
Company Number:05125435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 May 2004
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
283, South Road, Sheffield, England, S6 3TA

Secretary11 May 2004Active
283, South Road, Sheffield, England, S6 3TA

Director11 May 2004Active
283, South Road, Sheffield, England, S6 3TA

Director11 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2004Active

People with Significant Control

Mr Ricky Robert Staniforth
Notified on:01 May 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:283, South Road, Sheffield, England, S6 3TA
Nature of control:
  • Right to appoint and remove directors as firm
Mr Robert Charles Staniforth
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:283, South Road, Sheffield, England, S6 3TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved liquidation.

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2022-06-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-20Address

Change registered office address company with date old address new address.

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2020-07-17Resolution

Resolution.

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2020-07-17Insolvency

Liquidation voluntary statement of affairs.

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2020-07-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-12Officers

Change person secretary company with change date.

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2020-05-12Officers

Change person director company with change date.

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2020-05-12Officers

Change person director company with change date.

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2020-05-12Address

Change registered office address company with date old address new address.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-05-12Address

Change registered office address company with date old address new address.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-04-10Accounts

Accounts with accounts type unaudited abridged.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-08-20Officers

Change person director company with change date.

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