Holmes Chapel
Cheshire
CW4 7LB
Secretary Name | Elizabeth Catherine Doyle |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(3 weeks, 2 days after company formation) |
Appointment Duration | 13 years, 1 month (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 50 Coniston Drive Holmes Chapel Crewe Cheshire CW4 7LB |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Anthony James Doyle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £682 |
Cash | £1,541 |
Current Liabilities | £41,975 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 September 2016 | Compulsory strike-off action has been suspended (1 page) |
15 September 2016 | Compulsory strike-off action has been suspended (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2016 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
29 January 2016 | Compulsory strike-off action has been suspended (1 page) |
29 January 2016 | Compulsory strike-off action has been suspended (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
22 December 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
22 December 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 November 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
1 November 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 September 2011 | Termination of appointment of Elizabeth Doyle as a secretary (1 page) |
29 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Termination of appointment of Elizabeth Doyle as a secretary (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2010 | Total exemption full accounts made up to 31 August 2009 (14 pages) |
16 September 2010 | Total exemption full accounts made up to 31 August 2009 (14 pages) |
10 September 2010 | Secretary's details changed for Elizabeth Catherine Doyle on 1 October 2009 (2 pages) |
10 September 2010 | Secretary's details changed for Elizabeth Catherine Doyle on 1 October 2009 (2 pages) |
10 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Secretary's details changed for Elizabeth Catherine Doyle on 1 October 2009 (2 pages) |
10 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
8 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
8 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
28 April 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
28 April 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
9 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
19 May 2008 | Return made up to 12/08/07; full list of members (3 pages) |
19 May 2008 | Return made up to 12/08/07; full list of members (3 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
15 November 2006 | Director's particulars changed (1 page) |
15 November 2006 | Return made up to 12/08/06; full list of members (2 pages) |
15 November 2006 | Return made up to 12/08/06; full list of members (2 pages) |
15 November 2006 | Director's particulars changed (1 page) |
21 July 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
21 July 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
14 October 2005 | Return made up to 12/08/05; full list of members (6 pages) |
14 October 2005 | Return made up to 12/08/05; full list of members (6 pages) |
7 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
7 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
4 January 2005 | Return made up to 12/08/04; full list of members
|
4 January 2005 | Return made up to 12/08/04; full list of members
|
2 July 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
2 July 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
19 December 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
19 December 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
28 November 2003 | Resolutions
|
28 November 2003 | Resolutions
|
26 October 2003 | Return made up to 12/08/03; full list of members (6 pages) |
26 October 2003 | Return made up to 12/08/03; full list of members (6 pages) |
4 September 2002 | Return made up to 12/08/02; full list of members (6 pages) |
4 September 2002 | Return made up to 12/08/02; full list of members (6 pages) |
28 June 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
28 June 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
30 August 2001 | Return made up to 12/08/01; full list of members
|
30 August 2001 | Return made up to 12/08/01; full list of members
|
3 July 2001 | Total exemption full accounts made up to 31 August 2000 (13 pages) |
3 July 2001 | Total exemption full accounts made up to 31 August 2000 (13 pages) |
11 September 2000 | Full accounts made up to 31 August 1999 (14 pages) |
11 September 2000 | Full accounts made up to 31 August 1999 (14 pages) |
23 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
23 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
16 November 1999 | Registered office changed on 16/11/99 from: 19 woodley road maghull liverpool L31 5LD (1 page) |
16 November 1999 | Registered office changed on 16/11/99 from: 19 woodley road maghull liverpool L31 5LD (1 page) |
6 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
6 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
29 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
29 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
8 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
8 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
26 October 1997 | Return made up to 12/08/97; full list of members (6 pages) |
26 October 1997 | Return made up to 12/08/97; full list of members (6 pages) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | New secretary appointed (2 pages) |
25 September 1996 | Registered office changed on 25/09/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
25 September 1996 | New director appointed (1 page) |
25 September 1996 | Secretary resigned (2 pages) |
25 September 1996 | New director appointed (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | New secretary appointed (2 pages) |
25 September 1996 | Registered office changed on 25/09/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
25 September 1996 | Secretary resigned (2 pages) |
12 August 1996 | Incorporation (17 pages) |
12 August 1996 | Incorporation (17 pages) |