Hale Barns
Cheshire
WA15 0ER
Secretary Name | Mrs Martine Elaine Akka |
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Nationality | British |
Status | Closed |
Appointed | 25 January 1999(14 years, 5 months after company formation) |
Appointment Duration | 23 years, 7 months (closed 23 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alan House Alan Drive Hale Altrincham Cheshire WA15 0LR |
Secretary Name | Martine Elaine Weisberg |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 47 Arthog Road Hale Altrincham Cheshire WA15 0LU |
Secretary Name | Mr Derek Eccles |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 April 1997) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Finchley Road Fallowfield Manchester Lancashire M14 6FH |
Secretary Name | Elizabeth Walton |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1997(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 January 1999) |
Role | Company Director |
Correspondence Address | 66 Heys Road Prestwich Manchester M25 1JY |
Registered Address | Holmes Mill Holmes Street Rochdale Lancashire OL12 6AQ |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Spotland and Falinge |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Albert David Doweck 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,419 |
Cash | £56 |
Current Liabilities | £83,872 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
22 June 1994 | Delivered on: 13 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or aldow enterprises limited to the chargee on any account whatsoever. Particulars: 7/9 kings road (odd 0NLY) prestwich manchester greater manchester t/no gm 327820. Outstanding |
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23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2022 | Application to strike the company off the register (3 pages) |
9 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
20 October 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
15 July 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
4 March 2021 | Secretary's details changed for Mrs Martine Elaine Akka on 22 July 2020 (1 page) |
4 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
12 March 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
31 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
23 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
27 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
27 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
28 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
28 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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16 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Registered office address changed from 47 Railway Street Gorton Manchester M18 8FB on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 47 Railway Street Gorton Manchester M18 8FB on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 47 Railway Street Gorton Manchester M18 8FB on 1 October 2010 (1 page) |
18 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
5 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
8 February 2007 | Director's particulars changed (1 page) |
8 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
8 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
8 February 2007 | Director's particulars changed (1 page) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
2 February 2006 | Return made up to 31/12/05; full list of members
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2 February 2006 | Return made up to 31/12/05; full list of members
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15 November 2005 | Secretary's particulars changed (1 page) |
15 November 2005 | Secretary's particulars changed (1 page) |
2 June 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
2 June 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
24 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
24 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
3 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
3 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
7 February 2003 | Return made up to 31/12/02; full list of members
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7 February 2003 | Return made up to 31/12/02; full list of members
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1 March 2002 | Return made up to 31/12/01; full list of members
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1 March 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
1 March 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members
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23 March 2001 | Full accounts made up to 31 May 2000 (6 pages) |
23 March 2001 | Full accounts made up to 31 May 2000 (6 pages) |
19 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
19 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 April 2000 | Full accounts made up to 31 May 1999 (6 pages) |
18 April 2000 | Full accounts made up to 31 May 1999 (6 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
16 February 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | New secretary appointed (2 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
4 February 1998 | Full accounts made up to 31 May 1997 (7 pages) |
4 February 1998 | Full accounts made up to 31 May 1997 (7 pages) |
4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
21 May 1997 | New secretary appointed (2 pages) |
21 May 1997 | Secretary resigned (1 page) |
21 May 1997 | Secretary resigned (1 page) |
21 May 1997 | New secretary appointed (2 pages) |
27 February 1997 | Full accounts made up to 31 May 1996 (7 pages) |
27 February 1997 | Full accounts made up to 31 May 1996 (7 pages) |
27 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
14 November 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
14 November 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |