Congleton
Cheshire
CW12 3RJ
Director Name | Mr Harish Chander Sharma |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2002(8 years, 8 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 23 October 2012) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 1 Hunts Field Close Lymm Cheshire WA13 0SS |
Secretary Name | Mr Iain William Geddes |
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Nationality | British |
Status | Closed |
Appointed | 30 December 2002(9 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 23 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Kennet Drive Congleton Cheshire CW12 3RJ |
Director Name | Graham Leslie Hacker |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 March 1999) |
Role | Company Director |
Correspondence Address | 1 Bowood End Sutton Coldfield West Midlands B76 1LU |
Director Name | Anne Patricia McCarthy |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 08 June 2000) |
Role | Secretary |
Correspondence Address | 28 Arkle Road Droitwich Worcestershire WR9 7RJ |
Secretary Name | Anne Patricia McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 08 June 2000) |
Role | Secretary |
Correspondence Address | 28 Arkle Road Droitwich Worcestershire WR9 7RJ |
Director Name | Samuel Francis Ward |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(5 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 02 August 1999) |
Role | Design Engineer |
Correspondence Address | 28 Arkle Road Droitwich Worcestershire WR9 7RJ |
Secretary Name | Mr Iain William Geddes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Kennet Drive Congleton Cheshire CW12 3RJ |
Director Name | Julie Lorraine Geddes |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 2002) |
Role | Company Director |
Correspondence Address | 1 Kennet Drive Congleton Cheshire CW12 3RJ |
Director Name | Mr Paul Richard Wilson |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(8 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 30 December 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Queens Close Stockport Cheshire SK4 3JL |
Secretary Name | Mr Paul Richard Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(8 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 30 December 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Queens Close Stockport Cheshire SK4 3JL |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 22 September 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 September 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
175 at £1 | Harish Chander Sharma 35.00% Ordinary |
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155 at £1 | Iain Geddes 31.00% Ordinary |
85 at £1 | Paul R. Wilson 17.00% Ordinary |
85 at £1 | Roger Walker 17.00% Ordinary |
Year | 2014 |
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Net Worth | -£322,345 |
Cash | £412 |
Current Liabilities | £112,967 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 October 2012 | Final Gazette dissolved following liquidation (1 page) |
23 October 2012 | Final Gazette dissolved following liquidation (1 page) |
23 July 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 July 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 August 2011 | Statement of affairs with form 4.19 (5 pages) |
23 August 2011 | Resolutions
|
23 August 2011 | Appointment of a voluntary liquidator (1 page) |
23 August 2011 | Registered office address changed from 75 Strand Road Bootle Merseyside L20 4BB on 23 August 2011 (2 pages) |
23 August 2011 | Appointment of a voluntary liquidator (1 page) |
23 August 2011 | Resolutions
|
23 August 2011 | Registered office address changed from 75 Strand Road Bootle Merseyside L20 4BB on 23 August 2011 (2 pages) |
23 August 2011 | Statement of affairs with form 4.19 (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
24 September 2010 | Register(s) moved to registered inspection location (1 page) |
24 September 2010 | Register inspection address has been changed (1 page) |
24 September 2010 | Register inspection address has been changed (1 page) |
24 September 2010 | Register(s) moved to registered inspection location (1 page) |
24 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
24 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
22 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
29 November 2007 | Director's particulars changed (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
1 October 2007 | Registered office changed on 01/10/07 from: 75/77 strand road bootle merseyside L20 4BB (1 page) |
1 October 2007 | Location of debenture register (1 page) |
1 October 2007 | Location of debenture register (1 page) |
1 October 2007 | Location of register of members (1 page) |
1 October 2007 | Director's particulars changed (1 page) |
1 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
1 October 2007 | Location of register of members (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 75/77 strand road bootle merseyside L20 4BB (1 page) |
1 October 2007 | Director's particulars changed (1 page) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
25 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
25 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
15 September 2006 | Registered office changed on 15/09/06 from: 67 strand road bootle merseyside L20 4BB (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: 67 strand road bootle merseyside L20 4BB (1 page) |
25 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
16 January 2006 | Return made up to 22/09/05; full list of members (3 pages) |
16 January 2006 | Return made up to 22/09/05; full list of members (3 pages) |
1 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 April 2005 | Registered office changed on 21/04/05 from: 75-77 strand road bootle liverpool merseyside L20 4BB (1 page) |
21 April 2005 | Registered office changed on 21/04/05 from: 75-77 strand road bootle liverpool merseyside L20 4BB (1 page) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Director's particulars changed (1 page) |
2 November 2004 | Director's particulars changed (1 page) |
1 October 2004 | Return made up to 22/09/04; full list of members (8 pages) |
1 October 2004 | Return made up to 22/09/04; full list of members (8 pages) |
28 November 2003 | Resolutions
|
28 November 2003 | Ad 31/12/01--------- £ si 75000@1 (2 pages) |
28 November 2003 | £ nc 500/75500 05/12/01 (1 page) |
28 November 2003 | Resolutions
|
28 November 2003 | £ nc 500/75500 05/12/01 (1 page) |
28 November 2003 | Ad 31/12/01--------- £ si 75000@1 (2 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
1 October 2003 | Return made up to 22/09/03; full list of members (8 pages) |
1 October 2003 | Return made up to 22/09/03; full list of members (8 pages) |
9 February 2003 | Secretary resigned;director resigned (1 page) |
9 February 2003 | Secretary resigned;director resigned (1 page) |
28 January 2003 | New secretary appointed (2 pages) |
28 January 2003 | New secretary appointed (2 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
30 September 2002 | Return made up to 22/09/02; full list of members (8 pages) |
30 September 2002 | Return made up to 22/09/02; full list of members
|
23 August 2002 | Particulars of mortgage/charge (3 pages) |
23 August 2002 | Particulars of mortgage/charge (3 pages) |
17 July 2002 | Ad 02/01/02--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
17 July 2002 | Ad 02/01/02--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
29 June 2002 | Secretary resigned;director resigned (1 page) |
29 June 2002 | Secretary resigned;director resigned (1 page) |
21 June 2002 | New secretary appointed;new director appointed (2 pages) |
21 June 2002 | New secretary appointed;new director appointed (2 pages) |
20 June 2002 | Registered office changed on 20/06/02 from: watlingford dunham road bowdon cheshire WA14 4SR (1 page) |
20 June 2002 | Registered office changed on 20/06/02 from: watlingford dunham road bowdon cheshire WA14 4SR (1 page) |
27 December 2001 | Registered office changed on 27/12/01 from: 1 kennet drive congleton cheshire CW12 3RJ (1 page) |
27 December 2001 | Registered office changed on 27/12/01 from: 1 kennet drive congleton cheshire CW12 3RJ (1 page) |
5 December 2001 | Company name changed tilemaster LIMITED\certificate issued on 05/12/01 (2 pages) |
5 December 2001 | Company name changed tilemaster LIMITED\certificate issued on 05/12/01 (2 pages) |
27 September 2001 | Particulars of mortgage/charge (7 pages) |
27 September 2001 | Particulars of mortgage/charge (7 pages) |
13 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
13 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
7 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
7 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
25 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
25 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
27 June 2000 | New secretary appointed (2 pages) |
27 June 2000 | New secretary appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
14 June 2000 | Secretary resigned;director resigned (1 page) |
14 June 2000 | Secretary resigned;director resigned (1 page) |
9 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 May 2000 | Registered office changed on 24/05/00 from: 28 arkle road droitwich worcestershire WR9 7RJ (1 page) |
24 May 2000 | Registered office changed on 24/05/00 from: 28 arkle road droitwich worcestershire WR9 7RJ (1 page) |
24 September 1999 | Return made up to 22/09/99; full list of members (6 pages) |
24 September 1999 | Return made up to 22/09/99; full list of members (6 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | Director resigned (1 page) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | New director appointed (2 pages) |
29 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
29 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
27 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
30 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
27 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
27 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
4 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
9 January 1996 | Registered office changed on 09/01/96 from: acorn house 22 high street sutton coldfield west midlands B72 1UX (1 page) |
9 January 1996 | Registered office changed on 09/01/96 from: acorn house 22 high street sutton coldfield west midlands B72 1UX (1 page) |
19 December 1995 | Secretary's particulars changed (2 pages) |
26 September 1995 | Return made up to 22/09/95; no change of members
|
26 September 1995 | Return made up to 22/09/95; no change of members (4 pages) |
20 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
20 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
26 October 1993 | Company name changed\certificate issued on 26/10/93 (2 pages) |
26 October 1993 | Company name changed\certificate issued on 26/10/93 (2 pages) |
22 September 1993 | Incorporation (16 pages) |
22 September 1993 | Incorporation (16 pages) |