Sylvester Avenue
Stockport
Cheshire
SK2 6LJ
Director Name | Mr Alan Sidebotham |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2013(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 20 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ |
Director Name | Alan Joseph Sidebotham |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Jacksons Edge Road Disley Stockport Cheshire SK12 2JR |
Secretary Name | Helen Victoria Sidebotham |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Rusland Court Sylvester Avenue Stockport Cheshire SK2 6LJ |
Secretary Name | Olga Madytsch |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(5 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 10 August 2013) |
Role | Company Director |
Correspondence Address | Shallcross Hall Farm Shallcross Road Whaley Bridge High Peak Derbyshire SK23 7EY |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
20k at £1 | Flatcare Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,000 |
Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2014 | Voluntary strike-off action has been suspended (1 page) |
20 December 2014 | Voluntary strike-off action has been suspended (1 page) |
28 November 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
28 November 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
15 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
20 May 2014 | Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page) |
20 May 2014 | Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page) |
30 April 2014 | Voluntary strike-off action has been suspended (1 page) |
30 April 2014 | Voluntary strike-off action has been suspended (1 page) |
4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2014 | Application to strike the company off the register (3 pages) |
21 February 2014 | Application to strike the company off the register (3 pages) |
13 November 2013 | Satisfaction of charge 4 in full (4 pages) |
13 November 2013 | Satisfaction of charge 4 in full (4 pages) |
13 November 2013 | Satisfaction of charge 5 in full (4 pages) |
13 November 2013 | Satisfaction of charge 5 in full (4 pages) |
5 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders (4 pages) |
5 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders (4 pages) |
4 September 2013 | Termination of appointment of Olga Madytsch as a secretary on 10 August 2013 (1 page) |
4 September 2013 | Termination of appointment of Olga Madytsch as a secretary on 10 August 2013 (1 page) |
13 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013 (1 page) |
13 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013 (1 page) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
28 May 2013 | Appointment of Mr Alan Sidebotham as a director on 28 May 2013 (2 pages) |
28 May 2013 | Appointment of Mr Alan Sidebotham as a director on 28 May 2013 (2 pages) |
23 August 2012 | Secretary's details changed for Olga Madytsch on 31 July 2012 (2 pages) |
23 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Secretary's details changed for Olga Madytsch on 31 July 2012 (2 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
26 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
8 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
11 November 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
11 December 2008 | Return made up to 11/08/08; full list of members (3 pages) |
11 December 2008 | Return made up to 11/08/08; full list of members (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
29 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
29 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
8 January 2007 | Particulars of contract relating to shares (2 pages) |
8 January 2007 | Ad 23/08/06--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
8 January 2007 | Particulars of contract relating to shares (2 pages) |
8 January 2007 | Ad 23/08/06--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
15 December 2006 | Nc inc already adjusted 23/08/06 (1 page) |
15 December 2006 | Resolutions
|
15 December 2006 | Nc inc already adjusted 23/08/06 (1 page) |
15 December 2006 | Resolutions
|
4 October 2006 | Return made up to 11/08/06; full list of members (2 pages) |
4 October 2006 | Return made up to 11/08/06; full list of members (2 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
8 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
8 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
11 September 2003 | Return made up to 11/08/03; full list of members
|
11 September 2003 | Return made up to 11/08/03; full list of members
|
27 August 2003 | Amended accounts made up to 31 August 2000 (5 pages) |
27 August 2003 | Amended accounts made up to 31 August 2001 (5 pages) |
27 August 2003 | Amended accounts made up to 31 August 2000 (5 pages) |
27 August 2003 | Amended accounts made up to 31 August 2001 (5 pages) |
23 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
23 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
27 January 2003 | New secretary appointed (2 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | New secretary appointed (2 pages) |
27 January 2003 | Director resigned (1 page) |
17 October 2002 | Return made up to 11/08/02; full list of members (7 pages) |
17 October 2002 | Return made up to 11/08/02; full list of members (7 pages) |
17 July 2002 | Return made up to 11/08/01; full list of members (7 pages) |
17 July 2002 | Return made up to 11/08/01; full list of members (7 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
21 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2001 | Particulars of mortgage/charge (3 pages) |
21 August 2001 | Particulars of mortgage/charge (3 pages) |
21 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2001 | Particulars of mortgage/charge (3 pages) |
21 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2001 | Particulars of mortgage/charge (3 pages) |
13 August 2001 | Return made up to 11/08/00; no change of members (6 pages) |
13 August 2001 | Full accounts made up to 31 August 1998 (11 pages) |
13 August 2001 | Return made up to 11/08/99; no change of members (6 pages) |
13 August 2001 | Full accounts made up to 31 August 1998 (11 pages) |
13 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
13 August 2001 | Full accounts made up to 31 August 1999 (10 pages) |
13 August 2001 | Director's particulars changed (1 page) |
13 August 2001 | Full accounts made up to 31 August 1999 (10 pages) |
13 August 2001 | Return made up to 11/08/99; no change of members (6 pages) |
13 August 2001 | Registered office changed on 13/08/01 from: 89A park lane poynton stockport cheshire (1 page) |
13 August 2001 | Director's particulars changed (1 page) |
13 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
13 August 2001 | Registered office changed on 13/08/01 from: 89A park lane poynton stockport cheshire (1 page) |
13 August 2001 | Return made up to 11/08/00; no change of members (6 pages) |
9 August 2001 | Restoration by order of the court (2 pages) |
9 August 2001 | Restoration by order of the court (2 pages) |
13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
11 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
11 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
14 July 1998 | Particulars of mortgage/charge (3 pages) |
14 July 1998 | Particulars of mortgage/charge (3 pages) |
14 July 1998 | Particulars of mortgage/charge (3 pages) |
14 July 1998 | Particulars of mortgage/charge (3 pages) |
25 November 1997 | Particulars of mortgage/charge (3 pages) |
25 November 1997 | Particulars of mortgage/charge (3 pages) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Secretary resigned (1 page) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | New secretary appointed;new director appointed (2 pages) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Registered office changed on 14/08/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | Registered office changed on 14/08/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
14 August 1997 | New secretary appointed;new director appointed (2 pages) |
14 August 1997 | Secretary resigned (1 page) |
11 August 1997 | Incorporation (10 pages) |
11 August 1997 | Incorporation (10 pages) |