Halsall
Lancashire
L39 8RG
Secretary Name | Valerie Lewis |
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Nationality | British |
Status | Closed |
Appointed | 20 September 1993(3 weeks, 3 days after company formation) |
Appointment Duration | 18 years, 8 months (closed 16 May 2012) |
Role | Company Director |
Correspondence Address | 5 Tarlton Close Rainhill Prescot Merseyside L35 8QB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Arkwright House Parsonage Gardens Manchester M2 3LF |
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100 at £1 | Mr S.p. Barker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £131,639 |
Cash | £42 |
Current Liabilities | £486,211 |
Latest Accounts | 30 September 2009 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
16 May 2012 | Final Gazette dissolved following liquidation (1 page) |
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16 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 May 2012 | Final Gazette dissolved following liquidation (1 page) |
27 February 2012 | Administrator's progress report to 7 February 2012 (15 pages) |
27 February 2012 | Administrator's progress report to 7 February 2012 (15 pages) |
27 February 2012 | Administrator's progress report to 7 February 2012 (15 pages) |
16 February 2012 | Notice of move from Administration to Dissolution (14 pages) |
16 February 2012 | Notice of move from Administration to Dissolution on 7 February 2012 (14 pages) |
2 June 2011 | Statement of affairs with form 2.14B (25 pages) |
2 June 2011 | Statement of affairs with form 2.14B (25 pages) |
11 May 2011 | Result of meeting of creditors (49 pages) |
11 May 2011 | Result of meeting of creditors (49 pages) |
14 April 2011 | Statement of administrator's proposal (40 pages) |
14 April 2011 | Statement of administrator's proposal (40 pages) |
21 February 2011 | Appointment of an administrator (1 page) |
21 February 2011 | Registered office address changed from Greenhey Place Gillibrands Estate Skelmersdale Lancashire WN8 9SA on 21 February 2011 (2 pages) |
21 February 2011 | Appointment of an administrator (1 page) |
21 February 2011 | Registered office address changed from Greenhey Place Gillibrands Estate Skelmersdale Lancashire WN8 9SA on 21 February 2011 (2 pages) |
25 January 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
25 January 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
8 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
8 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
8 September 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
13 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
13 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
16 July 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
16 July 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
17 November 2008 | Return made up to 27/08/08; full list of members (3 pages) |
17 November 2008 | Return made up to 27/08/08; full list of members (3 pages) |
4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
10 January 2008 | Return made up to 27/08/07; no change of members (6 pages) |
10 January 2008 | Return made up to 27/08/07; no change of members (6 pages) |
10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
18 December 2006 | Return made up to 27/08/06; full list of members (6 pages) |
18 December 2006 | Return made up to 27/08/06; full list of members (6 pages) |
31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
12 January 2006 | Return made up to 27/08/05; full list of members (6 pages) |
12 January 2006 | Return made up to 27/08/05; full list of members (6 pages) |
7 April 2005 | Return made up to 27/08/04; full list of members (6 pages) |
7 April 2005 | Return made up to 27/08/04; full list of members (6 pages) |
25 February 2005 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
25 February 2005 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
3 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
3 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
21 May 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
21 May 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
2 April 2003 | Accounts for a small company made up to 30 September 2001 (5 pages) |
2 April 2003 | Accounts for a small company made up to 30 September 2001 (5 pages) |
23 December 2002 | Return made up to 27/08/02; full list of members (6 pages) |
23 December 2002 | Return made up to 27/08/02; full list of members (6 pages) |
16 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
16 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
5 September 2000 | Return made up to 27/08/00; full list of members
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5 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
27 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
27 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
13 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
13 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
29 July 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
29 July 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
22 September 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
22 September 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
25 August 1998 | Director's particulars changed (1 page) |
25 August 1998 | Director's particulars changed (1 page) |
25 August 1998 | Return made up to 27/08/98; full list of members (6 pages) |
25 August 1998 | Return made up to 27/08/98; full list of members (6 pages) |
14 November 1997 | Return made up to 27/08/97; full list of members (6 pages) |
14 November 1997 | Return made up to 27/08/97; full list of members (6 pages) |
17 July 1997 | Director's particulars changed (1 page) |
17 July 1997 | Director's particulars changed (1 page) |
6 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
6 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
18 March 1997 | Auditor's resignation (1 page) |
18 March 1997 | Auditor's resignation (1 page) |
27 November 1996 | Return made up to 27/08/96; no change of members (4 pages) |
27 November 1996 | Return made up to 27/08/96; no change of members (4 pages) |
20 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
20 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
21 February 1996 | Auditor's resignation (2 pages) |
21 February 1996 | Auditor's resignation (2 pages) |
24 October 1995 | Return made up to 27/08/95; no change of members (4 pages) |
24 October 1995 | Return made up to 27/08/95; no change of members (4 pages) |
18 July 1995 | Resolutions
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18 July 1995 | Resolutions
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18 July 1995 | Resolutions
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18 July 1995 | Resolutions
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18 July 1995 | Resolutions
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18 July 1995 | Resolutions
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23 March 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
23 March 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
15 October 1993 | Company name changed\certificate issued on 15/10/93 (2 pages) |
15 October 1993 | Company name changed\certificate issued on 15/10/93 (2 pages) |
12 October 1993 | New secretary appointed;director resigned (2 pages) |
12 October 1993 | New secretary appointed;director resigned (2 pages) |
27 August 1993 | Incorporation (9 pages) |
27 August 1993 | Incorporation (9 pages) |