Macclesfield
Cheshire
SK10 3QW
Director Name | Angela Williams |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2008(13 years, 12 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 25 February 2015) |
Role | Company Director |
Correspondence Address | 8 Lakelands Close Macclesfield Cheshire SK10 1RF |
Director Name | Jacqueline Scott |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Secretary Name | Stephen John Scott |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Secretary Name | Mr David Wilfred Hipkins |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 13 years, 7 months (resigned 17 June 2008) |
Role | Company Director |
Correspondence Address | 6 Home Farm Avenue Macclesfield Cheshire SK10 3QW |
Director Name | Amanda Ingram |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 January 2006) |
Role | Company Director |
Correspondence Address | 3 Blandford Drive Macclesfield Cheshire SK11 8WB |
Director Name | Craig Ingram |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 January 2006) |
Role | Company Director |
Correspondence Address | 3 Blandford Drive Macclesfield Cheshire SK11 8WB |
Director Name | Mr David Wilfred Hipkins |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 June 2008) |
Role | Company Director |
Correspondence Address | 6 Home Farm Avenue Macclesfield Cheshire SK10 3QW |
Website | www.weddingdressesleeds.com |
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Registered Address | West Point 501 Chester Road Old Trafford Manchester Lancashire M16 9HU |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Clifford |
Built Up Area | Greater Manchester |
15k at £1 | Mrs Catherine Ann Kenyon Hipkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£51,385 |
Cash | £1 |
Current Liabilities | £89,663 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
25 February 2015 | Final Gazette dissolved following liquidation (1 page) |
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25 February 2015 | Final Gazette dissolved following liquidation (1 page) |
25 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 November 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
25 November 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
19 September 2014 | Liquidators' statement of receipts and payments to 20 July 2014 (17 pages) |
19 September 2014 | Liquidators' statement of receipts and payments to 20 July 2014 (17 pages) |
19 September 2014 | Liquidators statement of receipts and payments to 20 July 2014 (17 pages) |
9 October 2013 | Liquidators' statement of receipts and payments to 20 July 2013 (12 pages) |
9 October 2013 | Liquidators statement of receipts and payments to 20 July 2013 (12 pages) |
9 October 2013 | Liquidators' statement of receipts and payments to 20 July 2013 (12 pages) |
3 September 2012 | Liquidators' statement of receipts and payments to 20 July 2012 (11 pages) |
3 September 2012 | Liquidators' statement of receipts and payments to 20 July 2012 (11 pages) |
3 September 2012 | Liquidators statement of receipts and payments to 20 July 2012 (11 pages) |
5 January 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
5 January 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
9 August 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
9 August 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
2 August 2011 | Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2 August 2011 (2 pages) |
2 August 2011 | Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2 August 2011 (2 pages) |
2 August 2011 | Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2 August 2011 (2 pages) |
25 July 2011 | Appointment of a voluntary liquidator (1 page) |
25 July 2011 | Statement of affairs with form 4.19 (10 pages) |
25 July 2011 | Resolutions
|
25 July 2011 | Appointment of a voluntary liquidator (1 page) |
25 July 2011 | Statement of affairs with form 4.19 (10 pages) |
25 July 2011 | Resolutions
|
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
17 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
13 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
13 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
16 December 2008 | Director appointed angela williams (3 pages) |
16 December 2008 | Director appointed angela williams (3 pages) |
1 November 2008 | Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
1 November 2008 | Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
24 October 2008 | Appointment terminated director david hipkins (1 page) |
24 October 2008 | Appointment terminated director david hipkins (1 page) |
24 October 2008 | Appointment terminated secretary david hipkins (1 page) |
24 October 2008 | Appointment terminated secretary david hipkins (1 page) |
16 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 August 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
12 August 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
31 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
31 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
1 April 2007 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
1 April 2007 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
12 December 2006 | Return made up to 06/10/06; full list of members (3 pages) |
12 December 2006 | Return made up to 06/10/06; full list of members (3 pages) |
29 September 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
29 September 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 October 2005 | Return made up to 06/10/05; full list of members (4 pages) |
20 October 2005 | Return made up to 06/10/05; full list of members (4 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Return made up to 06/10/04; full list of members (9 pages) |
2 November 2004 | Return made up to 06/10/04; full list of members (9 pages) |
16 October 2003 | Return made up to 06/10/03; full list of members
|
16 October 2003 | Return made up to 06/10/03; full list of members
|
16 October 2003 | New director appointed (1 page) |
16 October 2003 | New director appointed (1 page) |
20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
9 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
29 October 2002 | Particulars of mortgage/charge (3 pages) |
29 October 2002 | Particulars of mortgage/charge (3 pages) |
15 October 2002 | Return made up to 06/10/02; full list of members (8 pages) |
15 October 2002 | Return made up to 06/10/02; full list of members (8 pages) |
7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
16 October 2001 | Return made up to 06/10/01; full list of members (7 pages) |
16 October 2001 | Return made up to 06/10/01; full list of members (7 pages) |
24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
11 January 2001 | Return made up to 06/10/00; full list of members
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11 January 2001 | Return made up to 06/10/00; full list of members
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20 June 2000 | (7 pages) |
20 June 2000 | (7 pages) |
4 December 1999 | Particulars of mortgage/charge (4 pages) |
4 December 1999 | Particulars of mortgage/charge (4 pages) |
1 November 1999 | (6 pages) |
1 November 1999 | (6 pages) |
25 October 1999 | Return made up to 06/10/99; full list of members
|
25 October 1999 | Ad 20/09/99--------- £ si 1@1 (2 pages) |
25 October 1999 | Return made up to 06/10/99; full list of members
|
25 October 1999 | Ad 20/09/99--------- £ si 1@1 (2 pages) |
25 November 1998 | Secretary's particulars changed (1 page) |
25 November 1998 | Director's particulars changed (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: 30 stamford new road altrincham cheshire WA14 1EJ (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: 30 stamford new road altrincham cheshire WA14 1EJ (1 page) |
25 November 1998 | Secretary's particulars changed (1 page) |
25 November 1998 | Director's particulars changed (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
21 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
26 November 1997 | Return made up to 06/10/97; full list of members (6 pages) |
26 November 1997 | Return made up to 06/10/97; full list of members (6 pages) |
28 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
2 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
16 December 1996 | Nc inc already adjusted 30/12/95 (1 page) |
16 December 1996 | Nc inc already adjusted 30/12/95 (1 page) |
16 December 1996 | Ad 30/12/95--------- £ si 14999@1 (2 pages) |
16 December 1996 | Resolutions
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16 December 1996 | Resolutions
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16 December 1996 | Resolutions
|
16 December 1996 | Resolutions
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16 December 1996 | Ad 30/12/95--------- £ si 14999@1 (2 pages) |
26 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
26 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
29 March 1996 | Particulars of mortgage/charge (3 pages) |
29 March 1996 | Particulars of mortgage/charge (3 pages) |
24 October 1995 | Return made up to 06/10/95; full list of members
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24 October 1995 | Return made up to 06/10/95; full list of members
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15 September 1995 | Particulars of mortgage/charge (2 pages) |
15 September 1995 | Particulars of mortgage/charge (2 pages) |
6 October 1994 | Incorporation (12 pages) |
6 October 1994 | Incorporation (12 pages) |