Heald Green
Cheadle
Cheshire
SK8 3JF
Director Name | Mrs Helen Devine |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2022(49 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP |
Director Name | Mr Michael Christopher Devine |
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Date of Birth | March 2004 (Born 20 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2023(50 years after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP |
Director Name | Mary Delia Phillips |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 August 1991(17 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 17 April 1998) |
Role | Insurance Clerk |
Correspondence Address | Lycidas Doggetts Wood Close Chalfont St Giles Buckinghamshire HP8 4TL |
Director Name | Mr Martin Devine |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 August 1991(17 years, 9 months after company formation) |
Appointment Duration | 32 years, 2 months (resigned 13 October 2023) |
Role | Groundworker |
Country of Residence | England |
Correspondence Address | 9 Preesall Avenue Heald Green Cheadle Cheshire SK8 3JF |
Secretary Name | Martin Devine |
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Nationality | Irish |
Status | Resigned |
Appointed | 04 August 1991(17 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 04 May 1998) |
Role | Company Director |
Correspondence Address | 45 Heyscroft Road Withington Manchester Lancashire M20 4XF |
Telephone | 0161 4377100 |
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Telephone region | Manchester |
Registered Address | 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Chorlton |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Martin Devine 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,927 |
Cash | £55,926 |
Current Liabilities | £82,453 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
30 October 2023 | Cessation of Martin Devine as a person with significant control on 3 August 2023 (1 page) |
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30 October 2023 | Confirmation statement made on 4 August 2023 with updates (4 pages) |
28 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
27 October 2023 | Notification of Helen Devine as a person with significant control on 3 August 2023 (2 pages) |
26 October 2023 | Termination of appointment of Martin Devine as a director on 13 October 2023 (1 page) |
24 October 2023 | Registered office address changed from 9 Preesall Avenue Heald Green Cheadle Cheshire SK8 3JF to 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on 24 October 2023 (1 page) |
24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2023 | Appointment of Mr Michael Christopher Devine as a director on 11 October 2023 (2 pages) |
28 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
14 September 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
10 September 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
12 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
1 October 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
31 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
24 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
18 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2015 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2015-01-21
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2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
13 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
13 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
13 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
21 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
10 November 2010 | Director's details changed for Martin Devine on 1 October 2009 (2 pages) |
10 November 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Director's details changed for Martin Devine on 1 October 2009 (2 pages) |
10 November 2010 | Director's details changed for Martin Devine on 1 October 2009 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
10 November 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
10 October 2008 | Return made up to 04/08/08; full list of members (3 pages) |
10 October 2008 | Return made up to 04/08/08; full list of members (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
7 September 2007 | Return made up to 04/08/07; no change of members (6 pages) |
7 September 2007 | Return made up to 04/08/07; no change of members (6 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
12 October 2006 | Return made up to 04/08/06; full list of members (6 pages) |
12 October 2006 | Return made up to 04/08/06; full list of members (6 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
21 March 2006 | Return made up to 04/08/05; full list of members
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21 March 2006 | Return made up to 04/08/05; full list of members
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2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
30 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
30 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
3 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
3 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
20 December 2002 | Return made up to 04/08/02; full list of members (6 pages) |
20 December 2002 | Return made up to 04/08/02; full list of members (6 pages) |
21 July 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
21 July 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
24 April 2002 | Return made up to 04/08/01; full list of members
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24 April 2002 | Return made up to 04/08/01; full list of members
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1 March 2002 | Total exemption full accounts made up to 31 July 2000 (6 pages) |
1 March 2002 | Total exemption full accounts made up to 31 July 2000 (6 pages) |
4 December 2000 | Return made up to 04/08/00; full list of members
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4 December 2000 | Return made up to 04/08/00; full list of members
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1 December 2000 | Full accounts made up to 31 July 1999 (12 pages) |
1 December 2000 | Full accounts made up to 31 July 1999 (12 pages) |
28 April 2000 | Return made up to 04/08/99; full list of members
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28 April 2000 | Return made up to 04/08/99; full list of members
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30 November 1999 | Full accounts made up to 31 July 1998 (12 pages) |
30 November 1999 | Full accounts made up to 31 July 1998 (12 pages) |
11 January 1999 | Return made up to 04/08/98; no change of members (4 pages) |
11 January 1999 | New secretary appointed (2 pages) |
11 January 1999 | New secretary appointed (2 pages) |
11 January 1999 | Return made up to 04/08/98; no change of members (4 pages) |
1 September 1998 | Full accounts made up to 31 July 1997 (13 pages) |
1 September 1998 | Full accounts made up to 31 July 1997 (13 pages) |
29 July 1998 | New secretary appointed (2 pages) |
29 July 1998 | New secretary appointed (2 pages) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Full accounts made up to 31 July 1996 (13 pages) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Full accounts made up to 31 July 1996 (13 pages) |
23 February 1998 | Director's particulars changed (1 page) |
23 February 1998 | Director's particulars changed (1 page) |
13 October 1997 | Return made up to 04/08/97; no change of members (4 pages) |
13 October 1997 | Return made up to 04/08/97; no change of members (4 pages) |
1 July 1997 | Return made up to 04/08/96; full list of members (6 pages) |
1 July 1997 | Return made up to 04/08/96; full list of members (6 pages) |
21 January 1997 | Compulsory strike-off action has been discontinued (1 page) |
21 January 1997 | Compulsory strike-off action has been discontinued (1 page) |
21 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
21 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
20 January 1997 | Full accounts made up to 31 July 1995 (13 pages) |
20 January 1997 | Full accounts made up to 31 July 1995 (13 pages) |
27 September 1995 | Return made up to 04/08/95; no change of members (4 pages) |
27 September 1995 | Return made up to 04/08/95; no change of members (4 pages) |
16 August 1995 | Accounts for a small company made up to 31 July 1994 (13 pages) |
16 August 1995 | Accounts for a small company made up to 31 July 1994 (13 pages) |