Whitefield
Manchester
Lancashire
M45 7QG
Secretary Name | Amelia Martins |
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Nationality | British |
Status | Closed |
Appointed | 02 July 1999(27 years, 2 months after company formation) |
Appointment Duration | 16 years (closed 21 July 2015) |
Role | Secretary |
Correspondence Address | 5 Fairhaven Avenue Whitefield Manchester Lancashire M45 7QG |
Director Name | Mr Simon Michael Martins |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2005(32 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 21 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Fairhaven Avenue Whitefield Manchester Lancashire M45 7QG |
Director Name | Mrs Leah Martins |
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Date of Birth | October 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(19 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | 92 Carrington Road Urmston Manchester Lancashire M41 6HX |
Secretary Name | Mrs Leah Martins |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(19 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | 92 Carrington Road Urmston Manchester Lancashire M41 6HX |
Registered Address | 5 Fairhaven Avenue Whitefield Manchester M45 7QG |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Pilkington Park |
Built Up Area | Greater Manchester |
40 at £1 | Mr John William Martins 33.33% Ordinary |
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40 at £1 | Mr Simon Michael Martins 33.33% Ordinary |
40 at £1 | Mrs Amelia Martins 33.33% Ordinary |
Year | 2014 |
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Net Worth | £24,590 |
Cash | £37,621 |
Current Liabilities | £13,031 |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2015 | Application to strike the company off the register (3 pages) |
26 March 2015 | Application to strike the company off the register (3 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
13 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
8 April 2010 | Director's details changed for John William Martins on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for John William Martins on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Simon Michael Martins on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for John William Martins on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Simon Michael Martins on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Simon Michael Martins on 8 April 2010 (2 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
7 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
7 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
18 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
18 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
15 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
15 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
7 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
7 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
18 April 2006 | Return made up to 03/04/06; full list of members (7 pages) |
18 April 2006 | Return made up to 03/04/06; full list of members (7 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
3 August 2005 | Amended accounts made up to 31 July 2004 (8 pages) |
3 August 2005 | Amended accounts made up to 31 July 2004 (8 pages) |
19 July 2005 | Return made up to 03/04/05; full list of members (6 pages) |
19 July 2005 | Return made up to 03/04/05; full list of members (6 pages) |
24 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
24 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
19 April 2004 | Return made up to 03/04/04; full list of members
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19 April 2004 | Return made up to 03/04/04; full list of members
|
6 February 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
6 February 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
1 December 2003 | Registered office changed on 01/12/03 from: the windmill pub manchester road, carrington manchester lancashire M31 4BD (1 page) |
1 December 2003 | Registered office changed on 01/12/03 from: the windmill pub manchester road, carrington manchester lancashire M31 4BD (1 page) |
1 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
1 June 2003 | Return made up to 03/04/03; full list of members (6 pages) |
1 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
1 June 2003 | Return made up to 03/04/03; full list of members (6 pages) |
7 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
7 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
17 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
17 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
31 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
31 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
12 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
12 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
10 May 2000 | Return made up to 03/04/00; full list of members
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10 May 2000 | Return made up to 03/04/00; full list of members
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9 February 2000 | Registered office changed on 09/02/00 from: 92 carrington road flixton urmston manchester M31 3HX (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: 92 carrington road flixton urmston manchester M31 3HX (1 page) |
15 December 1999 | Accounts for a small company made up to 31 July 1999 (3 pages) |
15 December 1999 | Accounts for a small company made up to 31 July 1999 (3 pages) |
25 August 1999 | New secretary appointed (2 pages) |
25 August 1999 | New secretary appointed (2 pages) |
25 August 1999 | Secretary resigned;director resigned (1 page) |
25 August 1999 | Secretary resigned;director resigned (1 page) |
28 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
28 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
24 March 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
24 March 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
18 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
18 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
26 November 1997 | Accounts for a small company made up to 31 July 1997 (3 pages) |
26 November 1997 | Accounts for a small company made up to 31 July 1997 (3 pages) |
24 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
24 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
24 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
24 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
17 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
17 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
27 March 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
27 March 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
20 April 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
20 April 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
20 April 1995 | Return made up to 03/04/95; no change of members (4 pages) |
20 April 1995 | Return made up to 03/04/95; no change of members (4 pages) |