Taxal
Whaley Bridge High Peak
Derbyshire
SK23 7EA
Secretary Name | Julia Elisabeth Hawthorne |
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Nationality | British |
Status | Closed |
Appointed | 27 May 1994(2 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 13 May 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Sitch House Farm Taxal Whaley Bridge Derbyshire SK23 7EA |
Director Name | Mr Andrew Hawthorne |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1993(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 May 1994) |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 56 Warren Avenue Cheadle Cheshire SK8 1ND |
Secretary Name | Mr Simon Hawthorne |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1993(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sitch House Farm Taxal Whaley Bridge High Peak Derbyshire SK23 7EA |
Registered Address | C/O Pkf Uk Llp Sovereign House Queen Street Manchester M2 5HR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£783,457 |
Cash | £439 |
Current Liabilities | £1,042,664 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2008 | Notice of move from Administration to Dissolution (9 pages) |
3 July 2007 | Administrator's progress report (9 pages) |
20 February 2007 | Statement of affairs (6 pages) |
14 February 2007 | Statement of administrator's proposal (26 pages) |
22 January 2007 | Resolutions
|
9 January 2007 | Registered office changed on 09/01/07 from: bingswood trading estate whaley bridge high peak derbyshire SK23 7LY (1 page) |
5 January 2007 | Appointment of an administrator (1 page) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
6 September 2006 | Particulars of mortgage/charge (4 pages) |
7 March 2006 | Return made up to 06/02/06; full list of members (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
10 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
7 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
7 December 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
22 October 2004 | Particulars of mortgage/charge (3 pages) |
1 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
12 December 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
1 July 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
25 March 2003 | Return made up to 06/02/03; full list of members (6 pages) |
15 August 2002 | Particulars of mortgage/charge (3 pages) |
15 August 2002 | Particulars of mortgage/charge (3 pages) |
28 June 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
9 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
9 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
23 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
23 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
17 September 1999 | Registered office changed on 17/09/99 from: 105 buxton road whaley bridge stockport cheshire SK12 7HX (1 page) |
4 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
25 March 1999 | Return made up to 06/02/99; full list of members
|
25 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
16 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
19 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
25 February 1997 | Return made up to 06/02/97; no change of members
|
13 September 1996 | Auditor's resignation (1 page) |
15 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
26 January 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
23 August 1994 | New secretary appointed;director resigned (2 pages) |
6 February 1992 | Incorporation (20 pages) |