Poynton
Stockport
Cheshire
SK12 1XA
Secretary Name | Terence Bentley |
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Nationality | British |
Status | Closed |
Appointed | 04 October 1991(8 years, 2 months after company formation) |
Appointment Duration | 25 years, 1 month (closed 01 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Alderley Close Poynton Stockport Cheshire SK12 1XA |
Director Name | Mrs Debra Bentley |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 1992(8 years, 6 months after company formation) |
Appointment Duration | 24 years, 9 months (closed 01 November 2016) |
Role | Data Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Alderley Close Poynton Stockport Cheshire SK12 1XA |
Director Name | Ronald John Fisher |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(8 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 January 1992) |
Role | Chartered Secretary |
Correspondence Address | Croft House Moor Lane Netherton Huddersfield West Yorks HD4 7HA |
Registered Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mrs Debra Bentley 50.00% Ordinary |
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1 at £1 | Terence Bentley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,106 |
Cash | £5,289 |
Current Liabilities | £9,145 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2016 | Application to strike the company off the register (3 pages) |
29 July 2016 | Application to strike the company off the register (3 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
10 May 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
10 May 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
13 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
7 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
12 February 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 12 February 2014 (1 page) |
12 February 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 12 February 2014 (1 page) |
14 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
21 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
16 October 2009 | Director's details changed for Mrs Debra Bentley on 4 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mrs Debra Bentley on 4 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Terence Bentley on 4 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for Terence Bentley on 4 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mrs Debra Bentley on 4 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Terence Bentley on 4 October 2009 (2 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
16 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
16 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
19 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
19 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Director's particulars changed (1 page) |
3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
8 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
8 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
20 January 2006 | Return made up to 04/10/05; full list of members (7 pages) |
20 January 2006 | Return made up to 04/10/05; full list of members (7 pages) |
6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
14 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
14 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
21 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
20 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
20 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
11 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
11 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
18 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
18 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
16 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
16 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
16 October 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
16 October 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
21 October 1999 | Return made up to 04/10/99; full list of members
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21 October 1999 | Return made up to 04/10/99; full list of members
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12 May 1999 | Registered office changed on 12/05/99 from: 85 london road south poynton stockport cheshire SK12 1LA (1 page) |
12 May 1999 | Registered office changed on 12/05/99 from: 85 london road south poynton stockport cheshire SK12 1LA (1 page) |
19 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
19 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
12 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
12 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
27 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
27 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
29 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
29 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
27 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
27 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
18 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
18 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
11 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
11 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
1 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
1 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
12 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
12 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |