Charlesworth
Glossop Sk13 5dr
Derbyshire
SK13 5DR
Secretary Name | Mr Steve Hayward |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2008(30 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (closed 16 October 2018) |
Role | Company Director |
Correspondence Address | Hunters Gate Woodseats Lane Charlesworth Derbyshire SK13 5DR |
Director Name | Brian Hayward |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(13 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 22 March 2008) |
Role | Co Director |
Correspondence Address | Willow Bank 8 Carr House Lane Hollingworth Hyde Cheshire SK14 8NA |
Secretary Name | Mrs Emma Hayward |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(13 years, 4 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntersgate Woodseats Lane Charlesworth Glossop Sk13 5dr Derbyshire SK13 5DR |
Telephone | 0161 2313026 |
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Telephone region | Manchester |
Registered Address | Unit 10-12 County End Business Centre Jackson Street, Springhead Oldham OL4 4TZ |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Parish | Saddleworth |
Ward | Saddleworth West and Lees |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | -£39,014 |
Cash | £5,334 |
Current Liabilities | £75,801 |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2018 | Application to strike the company off the register (3 pages) |
1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
31 August 2016 | Registered office address changed from 2 Highmead St Gorton Manchester M18 8PJ to Unit 10-12 County End Business Centre, Jackson Street, Springhead Oldham OL4 4TZ on 31 August 2016 (1 page) |
31 August 2016 | Registered office address changed from 2 Highmead St Gorton Manchester M18 8PJ to Unit 10-12 County End Business Centre, Jackson Street, Springhead Oldham OL4 4TZ on 31 August 2016 (1 page) |
16 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
15 October 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
26 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
4 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
25 February 2011 | Secretary's details changed for Steve Hayward on 1 February 2010 (1 page) |
25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Secretary's details changed for Steve Hayward on 1 February 2010 (1 page) |
25 February 2011 | Secretary's details changed for Steve Hayward on 1 February 2010 (1 page) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Emma Hayward on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Emma Hayward on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Emma Hayward on 1 October 2009 (2 pages) |
8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
10 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
10 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
9 March 2009 | Secretary appointed steve hayward (2 pages) |
9 March 2009 | Appointment terminated secretary emma hayward (1 page) |
9 March 2009 | Appointment terminated secretary emma hayward (1 page) |
9 March 2009 | Secretary appointed steve hayward (2 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
14 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
14 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
11 April 2008 | Secretary's change of particulars emma hayward logged form (1 page) |
11 April 2008 | Secretary's change of particulars emma hayward logged form (1 page) |
11 April 2008 | Director and secretary's change of particulars / emma hayward / 10/04/2004 (1 page) |
11 April 2008 | Appointment terminated director brian hayward (1 page) |
11 April 2008 | Director and secretary's change of particulars / emma hayward / 10/04/2004 (1 page) |
11 April 2008 | Director and secretary's change of particulars / emma hayward / 10/04/2008 (1 page) |
11 April 2008 | Appointment terminated director brian hayward (1 page) |
11 April 2008 | Director and secretary's change of particulars / emma hayward / 10/04/2008 (1 page) |
25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
15 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
15 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
7 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
7 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
3 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
3 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
11 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
11 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
14 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
14 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
11 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
11 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
27 February 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
27 February 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
19 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
19 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
26 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
26 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
20 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
20 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
1 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
1 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
26 May 1999 | Return made up to 31/01/99; full list of members (6 pages) |
26 May 1999 | Return made up to 31/01/99; full list of members (6 pages) |
21 January 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
21 January 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
16 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
16 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
20 February 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
20 February 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
26 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
26 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
6 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
6 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
22 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
22 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
31 January 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
31 January 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |