Wheel Lane
Pilling
Lancashire
PR3 6HL
Secretary Name | Tracey Lynn Jenkinson |
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Nationality | British |
Status | Closed |
Appointed | 08 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Townson Hill Wheel Lane Pilling Preston PR3 6HL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
2 at 1 | Ian Jenkinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £73,582 |
Cash | £318 |
Current Liabilities | £345,894 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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15 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 December 2014 | Final Gazette dissolved following liquidation (1 page) |
15 September 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
15 September 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
17 July 2014 | Liquidators statement of receipts and payments to 22 May 2014 (9 pages) |
17 July 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (9 pages) |
17 July 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (9 pages) |
25 July 2013 | Liquidators' statement of receipts and payments to 22 May 2013 (8 pages) |
25 July 2013 | Liquidators statement of receipts and payments to 22 May 2013 (8 pages) |
25 July 2013 | Liquidators' statement of receipts and payments to 22 May 2013 (8 pages) |
17 July 2012 | Liquidators' statement of receipts and payments to 22 May 2012 (7 pages) |
17 July 2012 | Liquidators statement of receipts and payments to 22 May 2012 (7 pages) |
17 July 2012 | Liquidators' statement of receipts and payments to 22 May 2012 (7 pages) |
1 June 2011 | Registered office address changed from Townson Hill Wheel Lane Pilling Preston PR3 6HL on 1 June 2011 (1 page) |
1 June 2011 | Registered office address changed from Townson Hill Wheel Lane Pilling Preston PR3 6HL on 1 June 2011 (1 page) |
1 June 2011 | Notice of completion of voluntary arrangement (6 pages) |
1 June 2011 | Registered office address changed from Townson Hill Wheel Lane Pilling Preston PR3 6HL on 1 June 2011 (1 page) |
1 June 2011 | Notice of completion of voluntary arrangement (6 pages) |
31 May 2011 | Resolutions
|
31 May 2011 | Statement of affairs with form 4.19 (9 pages) |
31 May 2011 | Statement of affairs with form 4.19 (9 pages) |
31 May 2011 | Resolutions
|
31 May 2011 | Appointment of a voluntary liquidator (1 page) |
31 May 2011 | Appointment of a voluntary liquidator (1 page) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 January 2011 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
20 January 2011 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
17 June 2010 | Director's details changed for Ian Jenkinson on 1 October 2009 (2 pages) |
17 June 2010 | Register inspection address has been changed (1 page) |
17 June 2010 | Director's details changed for Ian Jenkinson on 1 October 2009 (2 pages) |
17 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
17 June 2010 | Register(s) moved to registered inspection location (1 page) |
17 June 2010 | Register(s) moved to registered inspection location (1 page) |
17 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
17 June 2010 | Director's details changed for Ian Jenkinson on 1 October 2009 (2 pages) |
17 June 2010 | Register inspection address has been changed (1 page) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
29 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
19 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
19 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
29 May 2007 | Return made up to 29/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 29/05/07; full list of members (2 pages) |
6 November 2006 | Director's particulars changed (1 page) |
6 November 2006 | Director's particulars changed (1 page) |
6 November 2006 | Registered office changed on 06/11/06 from: cherry wood marsh lane, hambleton poulton le fylde lancashire FY6 9AW (1 page) |
6 November 2006 | Secretary's particulars changed (1 page) |
6 November 2006 | Secretary's particulars changed (1 page) |
6 November 2006 | Registered office changed on 06/11/06 from: cherry wood marsh lane, hambleton poulton le fylde lancashire FY6 9AW (1 page) |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
6 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
6 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
15 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
15 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
4 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
4 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
27 June 2003 | Return made up to 08/06/03; full list of members
|
27 June 2003 | Return made up to 08/06/03; full list of members
|
7 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
7 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
21 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
21 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
13 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
13 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
16 October 2000 | Accounts made up to 31 December 1999 (2 pages) |
16 October 2000 | Accounts made up to 31 December 1999 (2 pages) |
3 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
3 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
20 August 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
20 August 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
9 June 1999 | Secretary resigned (1 page) |
9 June 1999 | Secretary resigned (1 page) |
8 June 1999 | Incorporation (15 pages) |
8 June 1999 | Incorporation (15 pages) |