Hale
Altrincham
Cheshire
WA15 0LX
Secretary Name | Company Officers Ltd (Corporation) |
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Status | Current |
Appointed | 23 May 2000(2 years, 11 months after company formation) |
Appointment Duration | 23 years, 11 months |
Correspondence Address | Unit Mo5 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA Wales |
Secretary Name | Caroline Susan Cathcart |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1997(1 week, 6 days after company formation) |
Appointment Duration | 10 months (resigned 06 May 1998) |
Role | Restaurateur |
Correspondence Address | 122 Lower Farnham Road Aldershot Hampshire GU12 4EJ |
Secretary Name | Michael Cathcart |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(10 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 23 May 2000) |
Role | Restaurateur |
Correspondence Address | 11 Albert Road Southport Merseyside PR9 0LF |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£230,689 |
Cash | £200 |
Current Liabilities | £262,758 |
Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
19 February 2003 | Dissolved (1 page) |
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19 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 November 2002 | Liquidators statement of receipts and payments (5 pages) |
3 September 2002 | Liquidators statement of receipts and payments (5 pages) |
5 September 2001 | Statement of affairs (5 pages) |
5 September 2001 | Resolutions
|
5 September 2001 | Appointment of a voluntary liquidator (1 page) |
15 August 2001 | Registered office changed on 15/08/01 from: 31 church road manchester lancashire M22 4NN (1 page) |
4 September 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
25 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
20 June 2000 | Secretary resigned (1 page) |
20 June 2000 | New secretary appointed (2 pages) |
26 May 2000 | Accounts for a small company made up to 31 October 1998 (4 pages) |
20 May 2000 | Particulars of mortgage/charge (3 pages) |
6 March 2000 | Registered office changed on 06/03/00 from: devonshire house 36 george street manchester M1 4HA (1 page) |
12 November 1999 | Director resigned (1 page) |
29 July 1999 | Return made up to 27/06/99; change of members (6 pages) |
29 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
19 May 1998 | New secretary appointed (2 pages) |
19 May 1998 | Secretary resigned (1 page) |
18 May 1998 | Ad 06/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 May 1998 | Registered office changed on 06/05/98 from: brazenose house lincoln square manchester M2 5BL (1 page) |
6 May 1998 | Accounting reference date extended from 30/06/98 to 31/10/98 (1 page) |
6 February 1998 | Particulars of mortgage/charge (3 pages) |
5 February 1998 | Particulars of mortgage/charge (3 pages) |
15 January 1998 | Particulars of mortgage/charge (3 pages) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | Director resigned (1 page) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | Secretary resigned (1 page) |
27 August 1997 | Registered office changed on 27/08/97 from: 12 york place leeds W.yorkshire LS1 2DS (1 page) |
27 June 1997 | Incorporation (15 pages) |