Higher Heath
Whitchurch
Shropshire
SY13 2JL
Wales
Secretary Name | Anthony Robert Thomson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 May 2001(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 17 February 2010) |
Role | Consultant |
Correspondence Address | The Hollies Longwood Park Higher Heath Whitchurch Shropshire SY13 2JL Wales |
Director Name | Susan Mary Hughes |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2007(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 February 2010) |
Role | Personal Assistant |
Correspondence Address | 8 Mount Road Wallasey Merseyside CH45 5JE Wales |
Director Name | Miss Jennifer Anne McDonnell |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2007(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 February 2010) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Richmond Street New Brighton Merseyside CH45 2LF Wales |
Director Name | Dorit Irene Felicitas Ealey |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Role | Translator |
Correspondence Address | 2 Panton Place Hoole Chester CH2 3JE Wales |
Secretary Name | Ronald Brian Ealey |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Parklands Little Sutton South Wirral L66 3RN |
Director Name | Mr Alexander Paul Flynn |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(2 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 08 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Hale Road Wallasey Merseyside CH45 7QT Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Kpmg Llp St. James's Square Manchester M2 6DS |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £186,510 |
Cash | £17,257 |
Current Liabilities | £327,066 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
17 February 2010 | Final Gazette dissolved following liquidation (1 page) |
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17 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 November 2009 | Notice of move from Administration to Dissolution (15 pages) |
17 November 2009 | Notice of move from Administration to Dissolution on 4 November 2009 (15 pages) |
17 November 2009 | Administrator's progress report to 4 November 2009 (15 pages) |
17 November 2009 | Administrator's progress report to 4 November 2009 (15 pages) |
17 November 2009 | Administrator's progress report to 4 November 2009 (15 pages) |
9 June 2009 | Administrator's progress report to 13 May 2009 (14 pages) |
9 June 2009 | Administrator's progress report to 13 May 2009 (14 pages) |
13 January 2009 | Statement of administrator's proposal (30 pages) |
13 January 2009 | Statement of administrator's proposal (30 pages) |
10 January 2009 | Statement of affairs with form 2.15B/2.14B (12 pages) |
10 January 2009 | Statement of affairs with form 2.15B/2.14B (12 pages) |
21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
20 November 2008 | Appointment of an administrator (1 page) |
20 November 2008 | Appointment of an administrator (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from stadium court wirral international business park bromborough wirral CH62 3RP (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from stadium court wirral international business park bromborough wirral CH62 3RP (1 page) |
25 February 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
25 February 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
19 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
19 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | New director appointed (2 pages) |
15 March 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
15 March 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
28 November 2006 | Return made up to 28/10/06; full list of members
|
28 November 2006 | Return made up to 28/10/06; full list of members (8 pages) |
12 July 2006 | Registered office changed on 12/07/06 from: 5 tobin street wallasey merseyside CH44 8DQ (1 page) |
12 July 2006 | Registered office changed on 12/07/06 from: 5 tobin street wallasey merseyside CH44 8DQ (1 page) |
26 April 2006 | Particulars of mortgage/charge (7 pages) |
26 April 2006 | Particulars of mortgage/charge (7 pages) |
8 March 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
8 March 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
6 December 2005 | Return made up to 28/10/05; full list of members
|
6 December 2005 | Return made up to 28/10/05; full list of members (8 pages) |
30 September 2005 | Particulars of mortgage/charge (3 pages) |
30 September 2005 | Particulars of mortgage/charge (5 pages) |
30 September 2005 | Particulars of mortgage/charge (3 pages) |
30 September 2005 | Particulars of mortgage/charge (5 pages) |
14 July 2005 | Nc inc already adjusted 25/06/05 (1 page) |
14 July 2005 | Resolutions
|
14 July 2005 | Resolutions
|
14 July 2005 | Nc inc already adjusted 25/06/05 (1 page) |
14 July 2005 | Resolutions
|
14 July 2005 | Resolutions
|
14 July 2005 | Ad 25/06/05--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
14 July 2005 | Ad 25/06/05--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
28 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
28 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
15 November 2004 | Return made up to 28/10/04; full list of members
|
15 November 2004 | Return made up to 28/10/04; full list of members (8 pages) |
29 September 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
29 September 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
24 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
24 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
19 September 2003 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
19 September 2003 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
18 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
18 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
6 May 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
6 May 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
28 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
28 November 2002 | Return made up to 28/10/02; full list of members
|
26 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
26 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
20 December 2001 | Particulars of mortgage/charge (5 pages) |
20 December 2001 | Particulars of mortgage/charge (5 pages) |
4 December 2001 | Return made up to 28/10/01; full list of members (7 pages) |
4 December 2001 | Return made up to 28/10/01; full list of members
|
2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
15 August 2001 | Full accounts made up to 31 December 1999 (6 pages) |
15 August 2001 | Full accounts made up to 31 December 1999 (6 pages) |
28 June 2001 | New secretary appointed;new director appointed (2 pages) |
28 June 2001 | New secretary appointed;new director appointed (2 pages) |
2 February 2001 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
1 November 2000 | Return made up to 28/10/00; full list of members
|
4 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
4 November 1999 | Return made up to 28/10/99; full list of members
|
4 August 1999 | Company name changed crest marine (north west) limite d\certificate issued on 05/08/99 (2 pages) |
4 August 1999 | Company name changed crest marine (north west) limite d\certificate issued on 05/08/99 (2 pages) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | Director resigned (1 page) |
1 July 1999 | Return made up to 28/10/97; full list of members; amend (8 pages) |
6 June 1999 | Return made up to 28/10/98; full list of members (6 pages) |
6 June 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
6 June 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
6 June 1999 | Return made up to 28/10/98; full list of members (6 pages) |
11 June 1998 | Director's particulars changed (1 page) |
11 June 1998 | Director's particulars changed (1 page) |
29 April 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
29 April 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
21 April 1998 | Director's particulars changed (1 page) |
21 April 1998 | Director's particulars changed (1 page) |
6 February 1998 | Return made up to 28/10/97; no change of members (4 pages) |
6 February 1998 | Return made up to 28/10/97; no change of members (4 pages) |
12 December 1996 | Return made up to 28/10/96; no change of members (4 pages) |
12 December 1996 | Return made up to 28/10/96; no change of members (4 pages) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
26 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
26 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
20 August 1996 | Registered office changed on 20/08/96 from: 2 panton place hoole chester CH2 3JE (1 page) |
20 August 1996 | Registered office changed on 20/08/96 from: 2 panton place hoole chester CH2 3JE (1 page) |
19 December 1995 | Form 882R.cap set from return (2 pages) |
19 December 1995 | Form 882R.cap set from return (2 pages) |
6 December 1995 | Return made up to 28/10/95; full list of members (6 pages) |
6 December 1995 | Return made up to 28/10/95; full list of members (6 pages) |
27 July 1995 | Accounting reference date notified as 31/12 (1 page) |
27 July 1995 | Accounting reference date notified as 31/12 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
28 October 1994 | Incorporation (13 pages) |