Hale
Altrincham
Cheshire
WA15 8PD
Secretary Name | Juliet Anne Shaw |
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Nationality | British |
Status | Closed |
Appointed | 21 December 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 32 Ash Lane Hale Altrincham Cheshire WA15 8PD |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 1993(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 32 Ash Lane Hale Altrincham Cheshire WA15 8PD |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Barns |
Built Up Area | Greater Manchester |
1 at £1 | David Stuart Shaw 50.00% Ordinary |
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1 at £1 | Juliet Anne Shaw 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,076 |
Cash | £9,635 |
Current Liabilities | £26,352 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
5 April 1994 | Delivered on: 11 April 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2020 | Application to strike the company off the register (3 pages) |
14 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
13 January 2020 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
28 March 2018 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to 32 Ash Lane Hale Altrincham Cheshire WA15 8PD on 28 March 2018 (1 page) |
3 January 2018 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
27 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
29 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
29 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
17 April 2008 | Return made up to 21/12/07; full list of members (3 pages) |
17 April 2008 | Return made up to 21/12/07; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
5 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
5 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 March 2006 | Return made up to 26/11/05; full list of members (2 pages) |
16 March 2006 | Return made up to 26/11/05; full list of members (2 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
28 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
5 April 2004 | Return made up to 21/12/03; full list of members (6 pages) |
5 April 2004 | Return made up to 21/12/03; full list of members (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
26 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
26 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
8 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
12 January 2001 | Return made up to 21/12/00; full list of members
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12 January 2001 | Return made up to 21/12/00; full list of members
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7 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
26 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
26 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
14 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
14 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
25 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
25 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
26 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
26 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
17 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
17 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
21 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
21 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
9 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
9 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
19 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
19 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
20 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
20 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
11 April 1994 | Particulars of mortgage/charge (3 pages) |
11 April 1994 | Particulars of mortgage/charge (3 pages) |