Barnsley
South Yorkshire
S70 3NX
Secretary Name | Mrs Lynne Booth |
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Status | Closed |
Appointed | 04 March 2015(19 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 07 June 2016) |
Role | Company Director |
Correspondence Address | PO Box 87 74 Wombwell Lane Barnsley South Yorkshire S70 3NX |
Secretary Name | Norman James Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Temple Fortune Hill London NW11 7XN |
Director Name | Neil Walsh |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2001(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 29 October 2009) |
Role | Company Director |
Correspondence Address | Alden Cottage Sydnope Hill Two Dales Matlock Derbyshire DE4 5LN |
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2001(5 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 09 December 2013) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2013(17 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 April 2014) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | Heron House Albert Square Manchester M2 5HD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
2 at £1 | Mandilion Estates 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,025,254 |
Gross Profit | £510,178 |
Net Worth | £504,935 |
Current Liabilities | £411,671 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | Application to strike the company off the register (3 pages) |
15 March 2016 | Application to strike the company off the register (3 pages) |
14 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
2 March 2016 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Heron House Albert Square Manchester M2 5HD on 2 March 2016 (1 page) |
2 March 2016 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Heron House Albert Square Manchester M2 5HD on 2 March 2016 (1 page) |
16 March 2015 | Appointment of Mrs Lynne Booth as a secretary on 4 March 2015 (2 pages) |
16 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Appointment of Mrs Lynne Booth as a secretary on 4 March 2015 (2 pages) |
16 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Appointment of Mrs Lynne Booth as a secretary on 4 March 2015 (2 pages) |
1 April 2014 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page) |
1 April 2014 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page) |
3 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
31 January 2014 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014 (1 page) |
31 January 2014 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014 (1 page) |
7 January 2014 | Resolutions
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7 January 2014 | Resolutions
|
12 December 2013 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
12 December 2013 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
9 December 2013 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
9 December 2013 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
3 September 2013 | Memorandum and Articles of Association (12 pages) |
3 September 2013 | Memorandum and Articles of Association (12 pages) |
18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
7 March 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 3 February 2010 (2 pages) |
7 March 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 3 February 2010 (2 pages) |
7 March 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 3 February 2010 (2 pages) |
7 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
4 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
4 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
15 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page) |
15 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page) |
17 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
16 November 2009 | Appointment of Mrs Lynne Booth as a director (2 pages) |
16 November 2009 | Termination of appointment of Neil Walsh as a director (1 page) |
16 November 2009 | Termination of appointment of Neil Walsh as a director (1 page) |
16 November 2009 | Appointment of Mrs Lynne Booth as a director (2 pages) |
17 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
9 May 2008 | Return made up to 13/02/08; full list of members (3 pages) |
9 May 2008 | Return made up to 13/02/08; full list of members (3 pages) |
8 April 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
8 April 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
5 April 2008 | Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
5 April 2008 | Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
10 October 2007 | Secretary's particulars changed (1 page) |
10 October 2007 | Secretary's particulars changed (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page) |
10 March 2007 | Return made up to 13/02/07; full list of members (5 pages) |
10 March 2007 | Return made up to 13/02/07; full list of members (5 pages) |
20 April 2006 | ML28 for 2000 accounts (1 page) |
20 April 2006 | ML28 for 2000 accounts (1 page) |
20 April 2006 | ML28 2003 accounts (1 page) |
20 April 2006 | ML28 2003 accounts (1 page) |
12 April 2006 | Remove all accounts (2 pages) |
12 April 2006 | Remove all accounts (2 pages) |
22 February 2006 | Return made up to 13/02/06; full list of members (5 pages) |
22 February 2006 | Return made up to 13/02/06; full list of members (5 pages) |
7 March 2005 | Return made up to 13/02/05; full list of members (5 pages) |
7 March 2005 | Return made up to 13/02/05; full list of members (5 pages) |
31 March 2004 | Location of register of members (1 page) |
31 March 2004 | Return made up to 13/02/04; full list of members (5 pages) |
31 March 2004 | Return made up to 13/02/04; full list of members (5 pages) |
31 March 2004 | Location of register of members (1 page) |
2 March 2003 | Return made up to 13/02/03; full list of members (5 pages) |
2 March 2003 | Return made up to 13/02/03; full list of members (5 pages) |
19 February 2002 | Return made up to 13/02/02; full list of members (5 pages) |
19 February 2002 | Return made up to 13/02/02; full list of members (5 pages) |
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | New director appointed (2 pages) |
11 September 2001 | Return made up to 13/02/01; full list of members (6 pages) |
11 September 2001 | Return made up to 13/02/01; full list of members (6 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
24 July 2001 | Registered office changed on 24/07/01 from: 28 temple fortune hill london NW11 7XN (1 page) |
24 July 2001 | New secretary appointed (2 pages) |
24 July 2001 | Registered office changed on 24/07/01 from: 28 temple fortune hill london NW11 7XN (1 page) |
24 July 2001 | Secretary resigned (1 page) |
24 July 2001 | Secretary resigned (1 page) |
24 July 2001 | New secretary appointed (2 pages) |
26 July 2000 | Return made up to 13/02/00; full list of members
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26 July 2000 | Return made up to 13/02/00; full list of members
|
16 April 1999 | Return made up to 13/02/99; no change of members
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16 April 1999 | Return made up to 13/02/99; no change of members
|
9 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
9 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
11 March 1997 | Return made up to 13/02/97; full list of members (4 pages) |
11 March 1997 | Return made up to 13/02/97; full list of members (4 pages) |
22 April 1996 | Accounting reference date notified as 30/04 (1 page) |
22 April 1996 | Accounting reference date notified as 30/04 (1 page) |
13 February 1996 | Incorporation (18 pages) |
13 February 1996 | Incorporation (18 pages) |