Formby
Liverpool
Merseyside
L37 9NB
Director Name | Mrs Marilyn Russell |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(41 years, 8 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Church Road Formby Liverpool Merseyside L37 9NB |
Secretary Name | Mrs Marilyn Russell |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(41 years, 8 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Church Road Formby Liverpool Merseyside L37 9NB |
Registered Address | C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £131,078 |
Cash | £1,962 |
Current Liabilities | £7,277 |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Next Accounts Due | 31 August 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 14 November 2021 (2 years, 5 months ago) |
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Next Return Due | 28 November 2022 (overdue) |
15 January 1982 | Delivered on: 21 January 1982 Satisfied on: 3 May 2001 Persons entitled: Midland Bank LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts floating charge over the undertaking and all property and assets present and future including book debts (excluding those above) uncalled capital. Fully Satisfied |
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14 November 1980 | Delivered on: 19 November 1980 Satisfied on: 3 May 2001 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 15A & 25 botanic rd southport merseyside. All f/h property situate botanic rd southport. Together with all fixtures. Fully Satisfied |
22 February 2024 | Removal of liquidator by court order (20 pages) |
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20 June 2023 | Liquidators' statement of receipts and payments to 26 April 2023 (17 pages) |
27 July 2022 | Declaration of solvency (5 pages) |
5 May 2022 | Resolutions
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5 May 2022 | Appointment of a voluntary liquidator (3 pages) |
5 May 2022 | Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport PR9 0NZ to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 5 May 2022 (2 pages) |
1 March 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
29 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
29 November 2021 | Current accounting period shortened from 28 February 2022 to 30 November 2021 (1 page) |
15 November 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
29 January 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
16 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
26 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
19 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
5 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
21 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
17 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
15 November 2010 | Registered office address changed from 25, Botanic Road, Southport PR9 7NH on 15 November 2010 (1 page) |
15 November 2010 | Registered office address changed from 25, Botanic Road, Southport PR9 7NH on 15 November 2010 (1 page) |
15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
9 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
3 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
3 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
14 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
14 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
2 October 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
2 October 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
4 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
4 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
14 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
14 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
25 January 2007 | Return made up to 14/11/06; full list of members (7 pages) |
25 January 2007 | Return made up to 14/11/06; full list of members (7 pages) |
25 April 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
25 April 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
11 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
11 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
23 February 2005 | Return made up to 14/11/04; full list of members (7 pages) |
23 February 2005 | Return made up to 14/11/04; full list of members (7 pages) |
24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
6 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
6 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
27 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
27 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
29 November 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
29 November 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
8 October 2002 | Return made up to 14/11/01; full list of members (7 pages) |
8 October 2002 | Return made up to 14/11/01; full list of members (7 pages) |
28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
3 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
13 March 2001 | Return made up to 14/11/00; full list of members (6 pages) |
13 March 2001 | Return made up to 14/11/00; full list of members (6 pages) |
29 November 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
29 November 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
29 December 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
29 December 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
14 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
14 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
14 December 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
14 December 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
24 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
24 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
26 January 1998 | Return made up to 14/11/97; full list of members (6 pages) |
26 January 1998 | Return made up to 14/11/97; full list of members (6 pages) |
26 October 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
26 October 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
22 September 1997 | Return made up to 14/11/96; full list of members (6 pages) |
22 September 1997 | Return made up to 14/11/96; full list of members (6 pages) |
23 December 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
23 December 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
19 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
19 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
22 November 1995 | Return made up to 14/11/95; full list of members
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22 November 1995 | Return made up to 14/11/95; full list of members
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19 March 1983 | Accounts made up to 7 March 1980 (9 pages) |
18 March 1983 | Accounts made up to 7 March 1982 (3 pages) |