Morecambe
Lancashire
LA4 6RP
Director Name | Robert Wilson |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 16 years, 11 months (closed 25 September 2010) |
Role | Retirement Home Proprietor |
Correspondence Address | 129 Bare Lane Morecambe Lancashire LA4 6RP |
Secretary Name | Robert Wilson |
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Nationality | British |
Status | Closed |
Appointed | 12 October 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 16 years, 11 months (closed 25 September 2010) |
Role | Company Director |
Correspondence Address | 129 Bare Lane Morecambe Lancashire LA4 6RP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 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 | 20 September 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 49 Peter Street Manchester M2 3NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £5,944,939 |
Cash | £1,953 |
Current Liabilities | £1,379,656 |
Latest Accounts | 31 December 2007 (15 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
25 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 September 2010 | Final Gazette dissolved following liquidation (1 page) |
7 July 2010 | INSOLVENCY:sec of state release of liquidator (1 page) |
7 July 2010 | Insolvency:sec of state release of liquidator (1 page) |
25 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 April 2010 | Resolutions
|
27 April 2010 | Resolutions
|
19 April 2010 | Liquidators' statement of receipts and payments to 14 March 2010 (5 pages) |
19 April 2010 | Liquidators statement of receipts and payments to 14 March 2010 (5 pages) |
1 October 2009 | Liquidators' statement of receipts and payments to 14 September 2009 (5 pages) |
1 October 2009 | Liquidators statement of receipts and payments to 14 September 2009 (5 pages) |
22 September 2008 | Declaration of solvency (3 pages) |
22 September 2008 | Declaration of solvency (3 pages) |
22 September 2008 | Appointment of a voluntary liquidator (1 page) |
22 September 2008 | Appointment of a voluntary liquidator (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from 390 marine road east morecambe lancashire LA4 5AU (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from 390 marine road east morecambe lancashire LA4 5AU (1 page) |
8 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
8 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
25 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
25 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
10 February 2007 | Particulars of mortgage/charge (3 pages) |
10 February 2007 | Particulars of mortgage/charge (3 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
25 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
14 March 2006 | Particulars of mortgage/charge (3 pages) |
14 March 2006 | Particulars of mortgage/charge (3 pages) |
25 February 2006 | Particulars of mortgage/charge (3 pages) |
25 February 2006 | Particulars of mortgage/charge (3 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
11 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
11 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
4 October 2005 | Particulars of mortgage/charge (3 pages) |
4 October 2005 | Particulars of mortgage/charge (3 pages) |
11 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
11 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
11 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
11 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 February 2005 | Particulars of mortgage/charge (3 pages) |
15 February 2005 | Particulars of mortgage/charge (3 pages) |
15 February 2005 | Particulars of mortgage/charge (3 pages) |
15 February 2005 | Particulars of mortgage/charge (3 pages) |
15 February 2005 | Particulars of mortgage/charge (3 pages) |
15 February 2005 | Particulars of mortgage/charge (3 pages) |
12 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 2005 | Particulars of mortgage/charge (4 pages) |
15 January 2005 | Particulars of mortgage/charge (4 pages) |
8 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
8 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
30 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
29 May 2003 | Particulars of mortgage/charge (3 pages) |
29 May 2003 | Particulars of mortgage/charge (3 pages) |
30 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
30 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
4 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
4 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
29 September 2000 | Return made up to 20/09/00; full list of members
|
22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
6 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
6 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
11 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
11 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
28 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
28 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
22 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
22 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
4 August 1997 | Full accounts made up to 31 December 1996 (5 pages) |
4 August 1997 | Full accounts made up to 31 December 1996 (5 pages) |
5 December 1996 | Return made up to 20/09/96; no change of members (4 pages) |
5 December 1996 | Return made up to 20/09/96; no change of members (4 pages) |
14 November 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
14 November 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
24 July 1996 | Registered office changed on 24/07/96 from: summerfield house white lund road morecambe lancashire LA3 3DS (1 page) |
24 July 1996 | Registered office changed on 24/07/96 from: summerfield house white lund road morecambe lancashire LA3 3DS (1 page) |
27 December 1995 | Full accounts made up to 30 September 1995 (5 pages) |
27 December 1995 | Full accounts made up to 30 September 1995 (5 pages) |
7 November 1995 | Return made up to 20/09/95; no change of members (5 pages) |
21 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
21 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (9 pages) |
20 September 1993 | Incorporation (9 pages) |
20 September 1993 | Incorporation (9 pages) |