Peover Lane
Chelford
Cheshire
SK11 9AL
Director Name | Brian Francis Jervis |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 1991(7 years, 6 months after company formation) |
Appointment Duration | 23 years, 9 months (closed 25 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
Secretary Name | Anne Jervis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 December 1991(7 years, 6 months after company formation) |
Appointment Duration | 23 years, 9 months (closed 25 September 2015) |
Role | Company Director |
Correspondence Address | Mere Hall Peover Lane Chelford Cheshire SK11 9AL |
Director Name | Carl Brian Jervis |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 2005(20 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 25 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Osprey Drive Wilmslow Cheshire SK9 2LA |
Registered Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
2m at 1 | Lmp Holdings Limited 100.00% Cumulative Redeemabl |
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51 at 1 | Brian Francis Jervis 0.00% Ordinary |
49 at 1 | Ms Anne Jervis 0.00% Ordinary |
Year | 2014 |
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Net Worth | £1,584,352 |
Cash | £441,886 |
Current Liabilities | £15,474,336 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
25 September 2015 | Final Gazette dissolved following liquidation (1 page) |
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25 September 2015 | Final Gazette dissolved following liquidation (1 page) |
25 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 June 2015 | Administrator's progress report to 15 June 2015 (10 pages) |
25 June 2015 | Notice of move from Administration to Dissolution on 15 June 2015 (10 pages) |
25 June 2015 | Administrator's progress report to 15 June 2015 (10 pages) |
25 June 2015 | Notice of move from Administration to Dissolution on 15 June 2015 (10 pages) |
29 May 2015 | Notice of appointment of replacement/additional administrator (1 page) |
29 May 2015 | Notice of vacation of office by administrator (32 pages) |
29 May 2015 | (1 page) |
29 May 2015 | Notice of appointment of replacement/additional administrator (1 page) |
29 May 2015 | Notice of vacation of office by administrator (32 pages) |
1 April 2015 | Administrator's progress report to 22 February 2015 (12 pages) |
1 April 2015 | Administrator's progress report to 22 February 2015 (12 pages) |
30 September 2014 | Administrator's progress report to 22 August 2014 (11 pages) |
30 September 2014 | Administrator's progress report to 22 August 2014 (11 pages) |
4 September 2014 | Director's details changed for Brian Francis Jervis on 5 September 2013 (2 pages) |
4 September 2014 | Director's details changed for Brian Francis Jervis on 5 September 2013 (2 pages) |
4 September 2014 | Director's details changed for Brian Francis Jervis on 1 September 2013 (2 pages) |
4 September 2014 | Director's details changed for Brian Francis Jervis on 1 September 2013 (2 pages) |
4 September 2014 | Director's details changed for Brian Francis Jervis on 5 September 2013 (2 pages) |
4 September 2014 | Director's details changed for Brian Francis Jervis on 1 September 2013 (2 pages) |
23 July 2014 | Notice of appointment of replacement/additional administrator (1 page) |
23 July 2014 | (1 page) |
23 July 2014 | Notice of appointment of replacement/additional administrator (1 page) |
23 July 2014 | Notice of vacation of office by administrator (37 pages) |
23 July 2014 | Notice of vacation of office by administrator (37 pages) |
24 March 2014 | Administrator's progress report to 22 February 2014 (11 pages) |
24 March 2014 | Administrator's progress report to 22 February 2014 (11 pages) |
26 September 2013 | Notice of extension of period of Administration (1 page) |
26 September 2013 | Notice of extension of period of Administration (1 page) |
16 September 2013 | Administrator's progress report to 22 August 2013 (11 pages) |
16 September 2013 | Administrator's progress report to 22 August 2013 (11 pages) |
7 March 2013 | Administrator's progress report to 22 February 2013 (10 pages) |
7 March 2013 | Administrator's progress report to 22 February 2013 (10 pages) |
1 October 2012 | Administrator's progress report to 22 August 2012 (9 pages) |
1 October 2012 | Administrator's progress report to 22 August 2012 (9 pages) |
21 August 2012 | Notice of vacation of office by administrator (35 pages) |
21 August 2012 | Notice of vacation of office by administrator (35 pages) |
22 March 2012 | Administrator's progress report to 22 February 2012 (10 pages) |
22 March 2012 | Administrator's progress report to 22 February 2012 (10 pages) |
27 September 2011 | Administrator's progress report to 22 August 2011 (9 pages) |
27 September 2011 | Administrator's progress report to 22 August 2011 (9 pages) |
9 March 2011 | Administrator's progress report to 8 February 2011 (7 pages) |
9 March 2011 | Notice of extension of period of Administration (1 page) |
9 March 2011 | Administrator's progress report to 8 February 2011 (7 pages) |
9 March 2011 | Administrator's progress report to 8 February 2011 (7 pages) |
9 March 2011 | Notice of extension of period of Administration (1 page) |
28 February 2011 | Director's details changed for Carl Brian Jervis on 1 October 2010 (2 pages) |
28 February 2011 | Director's details changed for Carl Brian Jervis on 1 October 2010 (2 pages) |
28 February 2011 | Director's details changed for Carl Brian Jervis on 1 October 2010 (2 pages) |
30 November 2010 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 30 November 2010 (2 pages) |
30 November 2010 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 30 November 2010 (2 pages) |
11 November 2010 | Registered office address changed from 45-51 Chorley New Road Bolton Lancs. BL1 4QR on 11 November 2010 (1 page) |
11 November 2010 | Registered office address changed from 45-51 Chorley New Road Bolton Lancs. BL1 4QR on 11 November 2010 (1 page) |
17 September 2010 | Administrator's progress report to 22 August 2010 (6 pages) |
17 September 2010 | Administrator's progress report to 22 August 2010 (6 pages) |
22 April 2010 | Statement of administrator's proposal (7 pages) |
22 April 2010 | Statement of administrator's proposal (7 pages) |
4 March 2010 | Appointment of an administrator (1 page) |
4 March 2010 | Appointment of an administrator (1 page) |
16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
15 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
12 August 2009 | Compulsory strike-off action has been suspended (1 page) |
12 August 2009 | Compulsory strike-off action has been suspended (1 page) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
31 May 2008 | Particulars of a mortgage or charge / charge no: 35 (3 pages) |
31 May 2008 | Particulars of a mortgage or charge / charge no: 35 (3 pages) |
2 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
2 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
9 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
9 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
10 July 2007 | Particulars of mortgage/charge (7 pages) |
10 July 2007 | Particulars of mortgage/charge (7 pages) |
13 February 2007 | Ad 31/03/02--------- £ si 2000000@1 (2 pages) |
13 February 2007 | Nc inc already adjusted 31/03/02 (2 pages) |
13 February 2007 | Resolutions
|
13 February 2007 | Ad 31/03/02--------- £ si 2000000@1 (2 pages) |
13 February 2007 | Nc inc already adjusted 31/03/02 (2 pages) |
7 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
7 February 2007 | Return made up to 11/12/06; full list of members; amend (7 pages) |
7 February 2007 | Return made up to 11/12/06; full list of members; amend (7 pages) |
7 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
10 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
10 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
9 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 June 2006 | Particulars of mortgage/charge (11 pages) |
6 June 2006 | Particulars of mortgage/charge (11 pages) |
6 June 2006 | Particulars of mortgage/charge (15 pages) |
6 June 2006 | Particulars of mortgage/charge (15 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
9 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
4 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
4 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
15 March 2005 | New director appointed (2 pages) |
15 March 2005 | New director appointed (2 pages) |
21 February 2005 | Amended accounts made up to 31 March 2004 (7 pages) |
21 February 2005 | Amended accounts made up to 31 March 2004 (7 pages) |
11 February 2005 | Resolutions
|
11 February 2005 | Resolutions
|
11 February 2005 | Ad 31/03/02--------- £ si 2000000@1 (2 pages) |
11 February 2005 | Nc inc already adjusted 31/03/02 (1 page) |
11 February 2005 | Ad 31/03/02--------- £ si 2000000@1 (2 pages) |
11 February 2005 | Nc inc already adjusted 31/03/02 (1 page) |
3 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
3 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
17 December 2004 | Return made up to 11/12/04; full list of members
|
17 December 2004 | Return made up to 11/12/04; full list of members
|
29 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
15 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
7 October 2003 | Particulars of mortgage/charge (4 pages) |
7 October 2003 | Particulars of mortgage/charge (5 pages) |
7 October 2003 | Particulars of mortgage/charge (5 pages) |
7 October 2003 | Particulars of mortgage/charge (5 pages) |
7 October 2003 | Particulars of mortgage/charge (5 pages) |
7 October 2003 | Particulars of mortgage/charge (5 pages) |
7 October 2003 | Particulars of mortgage/charge (5 pages) |
7 October 2003 | Particulars of mortgage/charge (4 pages) |
8 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 April 2003 | Particulars of mortgage/charge (3 pages) |
24 April 2003 | Particulars of mortgage/charge (3 pages) |
4 April 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
4 April 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
8 February 2003 | Ad 31/03/02--------- £ si 2000000@1 (2 pages) |
8 February 2003 | Nc inc already adjusted 31/03/02 (1 page) |
8 February 2003 | Resolutions
|
8 February 2003 | Nc inc already adjusted 31/03/02 (1 page) |
8 February 2003 | Ad 31/03/02--------- £ si 2000000@1 (2 pages) |
9 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
4 November 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
4 November 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
22 January 2002 | Return made up to 11/12/01; full list of members
|
22 January 2002 | Return made up to 11/12/01; full list of members
|
27 October 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
27 October 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
6 September 2001 | Return made up to 11/12/00; full list of members (6 pages) |
6 September 2001 | Return made up to 11/12/00; full list of members (6 pages) |
13 February 2001 | Accounts for a small company made up to 31 March 1999 (8 pages) |
13 February 2001 | Accounts for a small company made up to 31 March 1999 (8 pages) |
17 November 2000 | Particulars of mortgage/charge (3 pages) |
17 November 2000 | Particulars of mortgage/charge (3 pages) |
2 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
2 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
1 June 1999 | Return made up to 11/12/98; full list of members (5 pages) |
1 June 1999 | Return made up to 11/12/98; full list of members (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
12 January 1998 | Return made up to 11/12/97; no change of members (5 pages) |
12 January 1998 | Return made up to 11/12/97; no change of members (5 pages) |
17 April 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
17 April 1997 | Return made up to 11/12/96; no change of members (5 pages) |
17 April 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
17 April 1997 | Return made up to 11/12/96; no change of members (5 pages) |
26 November 1996 | Particulars of mortgage/charge (3 pages) |
26 November 1996 | Particulars of mortgage/charge (3 pages) |
13 September 1996 | Particulars of mortgage/charge (3 pages) |
13 September 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
5 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
5 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
17 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
17 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (48 pages) |
19 June 1987 | New director appointed (2 pages) |
19 June 1987 | New director appointed (2 pages) |
11 June 1984 | Incorporation (15 pages) |
11 June 1984 | Certificate of incorporation (1 page) |
11 June 1984 | Incorporation (15 pages) |
11 June 1984 | Certificate of incorporation (1 page) |