Wern Manor
Porthmadog
Gwynedd
LL49 9SH
Wales
Director Name | Peter Carl Rickard |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 1985(1 year, 8 months after company formation) |
Appointment Duration | 27 years, 4 months (closed 17 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Butlers Cottage Wern Manor Porthmadog Gwynedd LL49 9SH Wales |
Secretary Name | Brenda Kay Rickard |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 20 years, 9 months (closed 17 October 2012) |
Role | Company Director |
Correspondence Address | The Butlers Cottage Wern Manor Porthmadog Gwynedd LL49 9SH Wales |
Registered Address | Dte House Hollins Mount Hollins Lane Bury BL9 8AT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £15,267 |
Current Liabilities | £137,899 |
Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
17 October 2012 | Final Gazette dissolved following liquidation (1 page) |
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17 October 2012 | Final Gazette dissolved following liquidation (1 page) |
17 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 July 2012 | Liquidators statement of receipts and payments to 10 July 2012 (5 pages) |
17 July 2012 | Liquidators' statement of receipts and payments to 10 July 2012 (5 pages) |
17 July 2012 | Liquidators' statement of receipts and payments to 10 July 2012 (5 pages) |
17 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 April 2012 | Liquidators' statement of receipts and payments to 11 March 2012 (5 pages) |
4 April 2012 | Liquidators' statement of receipts and payments to 11 March 2012 (5 pages) |
4 April 2012 | Liquidators statement of receipts and payments to 11 March 2012 (5 pages) |
28 September 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
28 September 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
28 September 2011 | Liquidators statement of receipts and payments to 16 September 2011 (5 pages) |
11 April 2011 | Liquidators statement of receipts and payments to 11 March 2011 (5 pages) |
11 April 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
11 April 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
6 October 2010 | Liquidators' statement of receipts and payments (5 pages) |
6 October 2010 | Liquidators statement of receipts and payments (5 pages) |
6 October 2010 | Liquidators' statement of receipts and payments (5 pages) |
25 March 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
25 March 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
25 March 2010 | Liquidators statement of receipts and payments to 11 March 2010 (5 pages) |
21 September 2009 | Liquidators statement of receipts and payments to 11 September 2009 (5 pages) |
21 September 2009 | Liquidators' statement of receipts and payments to 11 September 2009 (5 pages) |
21 September 2009 | Liquidators' statement of receipts and payments to 11 September 2009 (5 pages) |
23 March 2009 | Liquidators' statement of receipts and payments to 11 March 2009 (5 pages) |
23 March 2009 | Liquidators statement of receipts and payments to 11 March 2009 (5 pages) |
23 March 2009 | Liquidators' statement of receipts and payments to 11 March 2009 (5 pages) |
9 October 2008 | Statement of affairs with form 4.19 (7 pages) |
9 October 2008 | Statement of affairs with form 4.19 (7 pages) |
9 May 2008 | Resolutions
|
9 May 2008 | Resolutions
|
9 May 2008 | Appointment of a voluntary liquidator (1 page) |
9 May 2008 | Appointment of a voluntary liquidator (1 page) |
20 March 2008 | Resolutions
|
20 March 2008 | Appointment of a voluntary liquidator (1 page) |
20 March 2008 | Resolutions
|
20 March 2008 | Appointment of a voluntary liquidator (1 page) |
4 March 2008 | Registered office changed on 04/03/2008 from wern manor porthmadog gwynedd LL49 9SH (2 pages) |
4 March 2008 | Registered office changed on 04/03/2008 from wern manor porthmadog gwynedd LL49 9SH (2 pages) |
18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
20 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
20 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
9 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
9 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
17 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 July 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
22 July 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 August 2003 | Return made up to 31/12/02; full list of members (7 pages) |
19 August 2003 | Return made up to 31/12/02; full list of members (7 pages) |
18 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
18 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 June 2001 | Return made up to 31/12/00; full list of members (6 pages) |
20 June 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
5 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
5 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
30 March 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
30 March 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
4 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
4 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
17 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
14 June 1996 | Return made up to 31/12/95; no change of members (4 pages) |
14 June 1996 | Return made up to 31/12/95; no change of members (4 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |