Cheadle Royal Business Park
Cheadle
SK8 3TD
Director Name | Mr Darren Christopher Clarke |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Northern Irish |
Status | Closed |
Appointed | 11 November 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 27 years, 8 months (closed 06 July 2021) |
Role | Professional Golfer |
Country of Residence | Northern Ireland |
Correspondence Address | 15 Pure Offices C/O Ismx Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD |
Secretary Name | Mr Andrew Haydn Chandler |
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Nationality | British |
Status | Closed |
Appointed | 11 November 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 27 years, 8 months (closed 06 July 2021) |
Role | Company Director |
Correspondence Address | 15 Pure Offices C/O Ismx Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 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 October 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15 Pure Offices C/O Ismx Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Heald Green |
Built Up Area | Greater Manchester |
77 at £1 | Darren Clarke 77.00% Ordinary |
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23 at £1 | Andrew Haydn Chandler 23.00% Ordinary |
Latest Accounts | 31 October 2019 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
6 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
27 November 2019 | Registered office address changed from Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ to 15 Pure Offices C/O Ismx Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 27 November 2019 (1 page) |
27 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
21 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
3 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
3 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
6 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
6 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
12 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
12 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
7 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
7 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
23 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
21 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
21 October 2010 | Director's details changed for Mr Darren Christopher Clarke on 21 October 2010 (2 pages) |
21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Director's details changed for Mr Darren Christopher Clarke on 21 October 2010 (2 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Darren Christopher Clarke on 20 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Andrew Haydn Chandler on 20 October 2009 (1 page) |
20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Director's details changed for Mr Darren Christopher Clarke on 20 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Director's details changed for Andrew Haydn Chandler on 20 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Andrew Haydn Chandler on 20 October 2009 (1 page) |
20 October 2009 | Director's details changed for Andrew Haydn Chandler on 20 October 2009 (2 pages) |
8 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
8 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
28 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
28 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
12 December 2006 | Return made up to 20/10/06; full list of members (3 pages) |
12 December 2006 | Return made up to 20/10/06; full list of members (3 pages) |
18 May 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
18 May 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
21 December 2005 | Return made up to 20/10/05; full list of members (2 pages) |
21 December 2005 | Return made up to 20/10/05; full list of members (2 pages) |
18 April 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
18 April 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
27 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
27 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
4 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
4 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
30 November 2002 | Return made up to 20/10/02; full list of members
|
30 November 2002 | Return made up to 20/10/02; full list of members
|
30 July 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
29 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
22 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
22 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
14 November 2000 | Return made up to 20/10/00; full list of members
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14 November 2000 | Return made up to 20/10/00; full list of members
|
18 May 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
18 May 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
17 November 1999 | Return made up to 20/10/99; full list of members
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17 November 1999 | Return made up to 20/10/99; full list of members
|
18 March 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
18 March 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
12 November 1998 | Return made up to 20/10/98; no change of members (5 pages) |
12 November 1998 | Return made up to 20/10/98; no change of members (5 pages) |
2 June 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
2 June 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
29 October 1997 | Return made up to 20/10/97; no change of members (5 pages) |
29 October 1997 | Return made up to 20/10/97; no change of members (5 pages) |
7 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
7 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
2 December 1996 | Return made up to 20/10/96; full list of members
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2 December 1996 | Return made up to 20/10/96; full list of members
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14 May 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
14 May 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
7 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
7 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
22 December 1993 | Memorandum and Articles of Association (8 pages) |
22 December 1993 | Memorandum and Articles of Association (8 pages) |
20 October 1993 | Incorporation (9 pages) |
20 October 1993 | Incorporation (9 pages) |