Barkers Hollow Road, Dutton
Warrington
Cheshire
WA4 4LL
Director Name | Mr Anthony Ellis |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2014(24 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 14 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Barshaw Gardens Appleton Warrington Cheshire WA4 5FA |
Director Name | Mrs Linda Ellis |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(2 years after company formation) |
Appointment Duration | 16 years, 9 months (resigned 19 January 2009) |
Role | Secretary |
Correspondence Address | Cracked Castle Skyreholme Skipton North Yorkshire BD23 6DE |
Director Name | Mr David Humphrey Griffith |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(2 years after company formation) |
Appointment Duration | 4 months (resigned 04 August 1992) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Garthmeilio Llangwm Corwen Denbighshire LL21 0PY Wales |
Director Name | Mrs Philippa Claire Griffith |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(2 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 August 1992) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Garthmeilio Llangwm Corwen Denbighshire |
Secretary Name | Mrs Linda Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(2 years after company formation) |
Appointment Duration | 16 years, 9 months (resigned 19 January 2009) |
Role | Company Director |
Correspondence Address | Cracked Castle Skyreholme Skipton North Yorkshire BD23 6DE |
Director Name | Anthony Ellis |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(2 years, 8 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 10 May 1993) |
Role | Company Director |
Correspondence Address | Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE |
Director Name | Mr Stephen Paul Keepe |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(2 years, 8 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 19 October 2010) |
Role | Club Owner |
Correspondence Address | Red House Farm Barkers Hollow Road Preston On The Hill Cheshire WA4 4LL |
Director Name | Mr Kevin Lorne Howatt |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 December 2003(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 October 2007) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | 69 Claydon Gardens Rixton Cheshire WA3 6FA |
Registered Address | 101 St Georges Road Bolton Lancashire BL1 2BY |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
9.8k at 1 | Anthony Ellis 37.50% Ordinary |
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9.8k at 1 | Stephen Paul Keepe 37.50% Ordinary |
3.3k at 1 | K Howatt 12.50% Ordinary |
3.3k at 1 | L Howatt 12.50% Ordinary |
Year | 2014 |
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Net Worth | -£27,047 |
Cash | £9,353 |
Current Liabilities | £33,431 |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2015 | Application to strike the company off the register (3 pages) |
20 March 2015 | Application to strike the company off the register (3 pages) |
2 December 2014 | Restoration by order of the court (3 pages) |
2 December 2014 | Restoration by order of the court (3 pages) |
2 December 2014 | Appointment of Mr Anthony Ellis as a director on 21 October 2014 (3 pages) |
2 December 2014 | Appointment of Mr Anthony Ellis as a director on 21 October 2014 (3 pages) |
2 December 2014 | Termination of appointment of Stephen Paul Keepe as a director on 19 October 2010 (2 pages) |
2 December 2014 | Termination of appointment of Stephen Paul Keepe as a director on 19 October 2010 (2 pages) |
19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
22 June 2009 | Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page) |
22 June 2009 | Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page) |
7 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
5 February 2009 | Appointment terminated director linda ellis (1 page) |
5 February 2009 | Appointment terminated secretary linda ellis (1 page) |
5 February 2009 | Appointment terminated director linda ellis (1 page) |
5 February 2009 | Appointment terminated secretary linda ellis (1 page) |
29 August 2008 | Return made up to 09/03/08; full list of members (4 pages) |
29 August 2008 | Return made up to 09/03/08; full list of members (4 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
17 July 2008 | Appointment terminated director kevin howatt (1 page) |
17 July 2008 | Appointment terminated director kevin howatt (1 page) |
11 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
29 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
29 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
28 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
22 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
14 October 2005 | Return made up to 09/03/05; full list of members (9 pages) |
14 October 2005 | Return made up to 09/03/05; full list of members (9 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
17 June 2004 | Return made up to 09/03/04; full list of members (8 pages) |
17 June 2004 | Return made up to 09/03/04; full list of members (8 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
19 March 2004 | Resolutions
|
19 March 2004 | Resolutions
|
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | New director appointed (2 pages) |
25 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
25 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
20 January 2003 | Partial exemption accounts made up to 31 October 2002 (7 pages) |
20 January 2003 | Partial exemption accounts made up to 31 October 2002 (7 pages) |
5 September 2002 | Return made up to 09/03/02; full list of members (8 pages) |
5 September 2002 | Return made up to 09/03/02; full list of members (8 pages) |
10 April 2002 | Partial exemption accounts made up to 31 October 2001 (7 pages) |
10 April 2002 | Partial exemption accounts made up to 31 October 2001 (7 pages) |
19 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
19 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
4 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
4 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
28 June 2000 | Return made up to 09/03/00; full list of members
|
28 June 2000 | Return made up to 09/03/00; full list of members
|
7 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
7 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
20 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
20 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
23 March 1999 | Return made up to 09/03/99; full list of members (6 pages) |
23 March 1999 | Return made up to 09/03/99; full list of members (6 pages) |
20 April 1998 | Return made up to 09/03/98; full list of members (6 pages) |
20 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
20 April 1998 | Return made up to 09/03/98; full list of members (6 pages) |
20 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
30 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
30 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
3 March 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
3 March 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
23 May 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
23 May 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
9 May 1996 | Return made up to 09/03/96; full list of members (6 pages) |
9 May 1996 | Return made up to 09/03/96; full list of members (6 pages) |
7 June 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
7 June 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
22 March 1995 | Return made up to 09/03/95; full list of members
|
22 March 1995 | Director's particulars changed (2 pages) |
22 March 1995 | Return made up to 09/03/95; full list of members
|
22 March 1995 | Director's particulars changed (2 pages) |
22 March 1995 | Director's particulars changed (2 pages) |
22 March 1995 | Director's particulars changed (2 pages) |
20 April 1994 | £ nc 100/50000 29/10/93 (1 page) |
20 April 1994 | Ad 29/10/93--------- £ si 26000@1=26000 £ ic 100/26100 (2 pages) |
20 April 1994 | £ nc 100/50000 29/10/93 (1 page) |
20 April 1994 | Ad 29/10/93--------- £ si 26000@1=26000 £ ic 100/26100 (2 pages) |
29 May 1990 | Company name changed\certificate issued on 29/05/90 (2 pages) |
29 May 1990 | Company name changed\certificate issued on 29/05/90 (2 pages) |
9 March 1990 | Incorporation (14 pages) |
9 March 1990 | Incorporation (14 pages) |