Altrincham
Cheshire
WA14 1EZ
Secretary Name | Miss Katherine Anna Mountain |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
Director Name | Mr Stephen Richard Lloyd |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Roadhouse, 8 Newton Street Manchester M1 2AN |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1998(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 | 01 December 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£67,150 |
Cash | £7,428 |
Current Liabilities | £84,939 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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7 January 2019 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
27 August 2018 | Liquidators' statement of receipts and payments to 9 August 2018 (9 pages) |
7 September 2017 | Liquidators' statement of receipts and payments to 9 August 2017 (10 pages) |
7 September 2017 | Liquidators' statement of receipts and payments to 9 August 2017 (10 pages) |
9 September 2016 | Liquidators' statement of receipts and payments to 9 August 2016 (11 pages) |
9 September 2016 | Liquidators' statement of receipts and payments to 9 August 2016 (11 pages) |
10 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
10 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
4 September 2015 | Registered office address changed from The Roadhouse, 8 Newton Street Manchester M1 2AN to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from The Roadhouse, 8 Newton Street Manchester M1 2AN to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from The Roadhouse, 8 Newton Street Manchester M1 2AN to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 4 September 2015 (1 page) |
20 August 2015 | Statement of affairs with form 4.19 (5 pages) |
20 August 2015 | Resolutions
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20 August 2015 | Appointment of a voluntary liquidator (1 page) |
20 August 2015 | Appointment of a voluntary liquidator (1 page) |
20 August 2015 | Statement of affairs with form 4.19 (5 pages) |
19 December 2014 | Termination of appointment of Stephen Richard Lloyd as a director on 29 March 2014 (1 page) |
19 December 2014 | Termination of appointment of Stephen Richard Lloyd as a director on 29 March 2014 (1 page) |
19 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Secretary's details changed for Miss Katherine Anna Mountain on 1 November 2012 (1 page) |
7 December 2012 | Director's details changed for Stephen Richard Lloyd on 1 November 2012 (2 pages) |
7 December 2012 | Director's details changed for Miss Katherine Anna Mountain on 1 November 2012 (2 pages) |
7 December 2012 | Director's details changed for Stephen Richard Lloyd on 1 November 2012 (2 pages) |
7 December 2012 | Secretary's details changed for Miss Katherine Anna Mountain on 1 November 2012 (1 page) |
7 December 2012 | Director's details changed for Miss Katherine Anna Mountain on 1 November 2012 (2 pages) |
7 December 2012 | Director's details changed for Stephen Richard Lloyd on 1 November 2012 (2 pages) |
7 December 2012 | Secretary's details changed for Miss Katherine Anna Mountain on 1 November 2012 (1 page) |
7 December 2012 | Director's details changed for Miss Katherine Anna Mountain on 1 November 2012 (2 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
4 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
28 June 2010 | Registered office address changed from 107 Oldham Street Manchester M4 1LW on 28 June 2010 (2 pages) |
28 June 2010 | Registered office address changed from 107 Oldham Street Manchester M4 1LW on 28 June 2010 (2 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Miss Katherine Anna Mountain on 1 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Miss Katherine Anna Mountain on 1 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Stephen Richard Lloyd on 1 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Miss Katherine Anna Mountain on 1 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Stephen Richard Lloyd on 1 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Stephen Richard Lloyd on 1 November 2009 (2 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
10 December 2008 | Director and secretary's change of particulars / katherine mountain / 01/09/2008 (1 page) |
10 December 2008 | Director and secretary's change of particulars / katherine mountain / 01/09/2008 (1 page) |
10 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
10 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
14 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 October 2007 | Registered office changed on 29/10/07 from: 202 ducie house ducie street manchester M1 2JW (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: 202 ducie house ducie street manchester M1 2JW (1 page) |
15 February 2007 | Director's particulars changed (1 page) |
15 February 2007 | Return made up to 13/11/06; full list of members (2 pages) |
15 February 2007 | Return made up to 13/11/06; full list of members (2 pages) |
15 February 2007 | Director's particulars changed (1 page) |
27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
24 January 2006 | Return made up to 13/11/05; full list of members (2 pages) |
24 January 2006 | Return made up to 13/11/05; full list of members (2 pages) |
3 October 2005 | Registered office changed on 03/10/05 from: c t t s 167 fog lane didsbury manchester M20 6FJ (1 page) |
3 October 2005 | Registered office changed on 03/10/05 from: c t t s 167 fog lane didsbury manchester M20 6FJ (1 page) |
12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
21 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
21 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
26 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
26 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
1 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
1 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
23 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
23 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
18 March 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
18 March 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
31 December 2002 | Return made up to 01/12/02; full list of members
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31 December 2002 | Return made up to 01/12/02; full list of members
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6 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
6 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
5 December 2001 | Return made up to 01/12/01; full list of members
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5 December 2001 | Return made up to 01/12/01; full list of members
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8 January 2001 | Return made up to 01/12/00; full list of members
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8 January 2001 | Return made up to 01/12/00; full list of members
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13 November 2000 | Return made up to 15/11/99; full list of members (8 pages) |
13 November 2000 | Return made up to 15/11/99; full list of members (8 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
29 September 2000 | Return made up to 01/12/99; full list of members (6 pages) |
29 September 2000 | Return made up to 01/12/99; full list of members (6 pages) |
15 September 2000 | Registered office changed on 15/09/00 from: 205 bury old road prestwich manchester M25 2JF (2 pages) |
15 September 2000 | Registered office changed on 15/09/00 from: 205 bury old road prestwich manchester M25 2JF (2 pages) |
17 November 1999 | Particulars of mortgage/charge (3 pages) |
17 November 1999 | Particulars of mortgage/charge (3 pages) |
14 December 1998 | Ad 01/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 December 1998 | Ad 01/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | Registered office changed on 03/12/98 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER (2 pages) |
3 December 1998 | New secretary appointed;new director appointed (2 pages) |
3 December 1998 | Registered office changed on 03/12/98 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER (2 pages) |
3 December 1998 | Secretary resigned (2 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | New secretary appointed;new director appointed (2 pages) |
3 December 1998 | Secretary resigned (2 pages) |
1 December 1998 | Incorporation (13 pages) |
1 December 1998 | Incorporation (13 pages) |