Branscombe
Devon
EX12 3BL
Director Name | David Henry Wilcox |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2004(26 years, 5 months after company formation) |
Appointment Duration | 7 years (closed 09 September 2011) |
Role | Property Trader |
Correspondence Address | Hill Arrish Branscombe Devon EX12 3BL |
Director Name | Jolyon William Wilcox |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2004(26 years, 5 months after company formation) |
Appointment Duration | 7 years (closed 09 September 2011) |
Role | Property Trading |
Correspondence Address | Hill Arrish Branscombe Devon EX12 3BL |
Director Name | Mr Andrew John Gutteridge Wilcox |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1978(1 week after company formation) |
Appointment Duration | 25 years, 10 months (resigned 26 February 2004) |
Role | Business Transfer Agent |
Correspondence Address | Hill Arrish Branscombe Devon EX12 3BL |
Director Name | Mrs Sheila Lesley Wilcox |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1978(1 week after company formation) |
Appointment Duration | 26 years, 4 months (resigned 07 September 2004) |
Role | Business Transfer Agent |
Correspondence Address | Hill Arrish Branscombe Devon EX12 3BL |
Secretary Name | Mrs Sheila Lesley Wilcox |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(13 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (resigned 26 February 2004) |
Role | Company Director |
Correspondence Address | Hill Arrish Branscombe Devon EX12 3BL |
Registered Address | Nelson House Park Road Timperley Cheshire WA14 5BZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £142,350 |
Cash | £186 |
Current Liabilities | £111,732 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 September 2011 | Final Gazette dissolved following liquidation (1 page) |
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9 September 2011 | Final Gazette dissolved following liquidation (1 page) |
9 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 May 2011 | Liquidators statement of receipts and payments to 26 March 2011 (5 pages) |
4 May 2011 | Liquidators' statement of receipts and payments to 26 March 2011 (5 pages) |
4 May 2011 | Liquidators' statement of receipts and payments to 26 March 2011 (5 pages) |
22 October 2010 | Liquidators' statement of receipts and payments to 26 September 2010 (5 pages) |
22 October 2010 | Liquidators statement of receipts and payments to 26 September 2010 (5 pages) |
22 October 2010 | Liquidators' statement of receipts and payments to 26 September 2010 (5 pages) |
23 April 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (5 pages) |
23 April 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (5 pages) |
23 April 2010 | Liquidators statement of receipts and payments to 26 March 2010 (5 pages) |
13 November 2009 | Liquidators' statement of receipts and payments to 26 September 2009 (5 pages) |
13 November 2009 | Liquidators statement of receipts and payments to 26 September 2009 (5 pages) |
13 November 2009 | Liquidators' statement of receipts and payments to 26 September 2009 (5 pages) |
21 April 2009 | Liquidators' statement of receipts and payments to 26 March 2009 (5 pages) |
21 April 2009 | Liquidators statement of receipts and payments to 26 March 2009 (5 pages) |
21 April 2009 | Liquidators' statement of receipts and payments to 26 March 2009 (5 pages) |
8 April 2008 | Resolutions
|
8 April 2008 | Declaration of solvency (3 pages) |
8 April 2008 | Appointment of a voluntary liquidator (1 page) |
8 April 2008 | Declaration of solvency (3 pages) |
8 April 2008 | Appointment of a voluntary liquidator (1 page) |
8 April 2008 | Resolutions
|
1 April 2008 | Registered office changed on 01/04/2008 from edwards veeder block e brunswick square, union street oldham lancashire OL1 1DE (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from edwards veeder block e brunswick square, union street oldham lancashire OL1 1DE (1 page) |
10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
7 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
14 December 2006 | Return made up to 15/05/06; full list of members (7 pages) |
14 December 2006 | Return made up to 15/05/06; full list of members (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
27 July 2005 | Return made up to 15/05/05; full list of members (7 pages) |
27 July 2005 | Return made up to 15/05/05; full list of members (7 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
14 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
14 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
13 March 2004 | Secretary resigned (1 page) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | Secretary resigned (1 page) |
13 March 2004 | New secretary appointed (2 pages) |
13 March 2004 | New secretary appointed (2 pages) |
13 March 2004 | Director resigned (1 page) |
11 September 2003 | Registered office changed on 11/09/03 from: block e brunswick square, union street oldham lancashire OL1 1DE (1 page) |
11 September 2003 | Registered office changed on 11/09/03 from: block e brunswick square, union street oldham lancashire OL1 1DE (1 page) |
26 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
26 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
9 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
9 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
22 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
22 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
27 March 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
27 March 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 December 1999 (7 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 December 1999 (7 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
4 March 2002 | Registered office changed on 04/03/02 from: st johns house 123 liverpool road castlefield manchester M3 4JN (1 page) |
4 March 2002 | Registered office changed on 04/03/02 from: st johns house 123 liverpool road castlefield manchester M3 4JN (1 page) |
7 February 2002 | Return made up to 15/05/01; full list of members
|
7 February 2002 | Return made up to 15/05/01; full list of members (6 pages) |
17 July 2000 | Return made up to 15/05/00; full list of members (6 pages) |
17 July 2000 | Return made up to 15/05/00; full list of members (6 pages) |
9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
4 July 1999 | Return made up to 15/05/99; full list of members (7 pages) |
4 July 1999 | Return made up to 15/05/99; full list of members (7 pages) |
6 February 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
6 February 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
3 February 1999 | Return made up to 15/05/98; no change of members (4 pages) |
3 February 1999 | Return made up to 15/05/98; no change of members (4 pages) |
5 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
5 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
15 August 1997 | Return made up to 15/05/97; no change of members (4 pages) |
15 August 1997 | Return made up to 15/05/97; no change of members (4 pages) |
2 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
2 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
16 September 1996 | Return made up to 15/05/96; full list of members (6 pages) |
15 July 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
15 July 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
9 August 1995 | Return made up to 10/05/95; no change of members
|
9 August 1995 | Return made up to 10/05/95; no change of members (4 pages) |
11 April 1995 | Registered office changed on 11/04/95 from: lancashire house 47 peter street manchester M2 3NG (1 page) |
11 April 1995 | Registered office changed on 11/04/95 from: lancashire house 47 peter street manchester M2 3NG (2 pages) |