Mottram
Hyde
Cheshire
SK14 6TA
Director Name | Mr Peter Roderick Martin |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2010(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 17 January 2015) |
Role | Chief Financial Officier |
Country of Residence | United Kingdom |
Correspondence Address | The Lexicon Mount Street Manchester M2 5NT |
Director Name | Michel Leon Louis Ghislain Gallez |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Role | Financial Controller |
Correspondence Address | Avda General Marva 14-1 03004 Alicante Spain |
Director Name | Mr Teddy Sou-Yung Inn |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 200 Flat 2 Block B 19th Fl Wiltshire House, Tin Hau Temple Rd North Point Hong Kong |
Director Name | Mr Yue Shing Wong |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Role | Textile Technologist |
Country of Residence | Hong Kong |
Correspondence Address | 8f Flat B, Block 3, Mandarin Centre 142-144 Argyle Street Kowloon Hong Kong |
Director Name | Ms Veronica Wu |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Role | Merchant |
Correspondence Address | 819 Swire House Chater Road Hong Kong |
Registered Address | Mazars Llp The Lexicon Mount Street Manchester M2 5NT |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
10k at £1 | Cha Technologies Group PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £613,897 |
Net Worth | -£277,251 |
Cash | £39,201 |
Current Liabilities | £330,668 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
17 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 January 2015 | Final Gazette dissolved following liquidation (1 page) |
17 October 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
20 December 2013 | Registered office address changed from St James Building 79 Oxford Street Manchester M1 6FQ on 20 December 2013 (2 pages) |
18 December 2013 | Resolutions
|
18 December 2013 | Appointment of a voluntary liquidator (1 page) |
18 December 2013 | Declaration of solvency (3 pages) |
6 December 2013 | Termination of appointment of Yue Shing Wong as a director on 2 December 2013 (1 page) |
6 December 2013 | Termination of appointment of Teddy Sou-Yung Inn as a director on 2 December 2013 (1 page) |
6 December 2013 | Termination of appointment of Teddy Sou-Yung Inn as a director on 2 December 2013 (1 page) |
6 December 2013 | Termination of appointment of Yue Shing Wong as a director on 2 December 2013 (1 page) |
13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
14 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
14 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
14 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
9 February 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
9 February 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
25 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
21 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
21 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
5 February 2010 | Appointment of Mr Peter Roderick Martin as a director (2 pages) |
9 November 2009 | Director's details changed for Yue Shing Wong on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Teddy Sou-Yung Inn on 6 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Mr Teddy Sou-Yung Inn on 6 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Yue Shing Wong on 6 November 2009 (2 pages) |
16 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
23 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
27 November 2008 | Registered office changed on 27/11/2008 from st james' building 79 oxford street manchester M1 6EJ (1 page) |
27 November 2008 | Location of register of members (1 page) |
27 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
27 November 2008 | Location of debenture register (1 page) |
10 September 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
12 June 2008 | Registered office changed on 12/06/2008 from commercial street hyde cheshire SK14 2HP (1 page) |
31 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
30 January 2008 | Director's particulars changed (1 page) |
5 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
24 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
6 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
17 March 2006 | Full accounts made up to 31 March 2005 (14 pages) |
6 February 2006 | Section 394 (1 page) |
6 February 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
23 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
9 March 2005 | Full accounts made up to 31 March 2004 (13 pages) |
26 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
23 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
12 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
6 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
24 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
15 January 2003 | Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page) |
9 January 2003 | Director resigned (1 page) |
7 January 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
6 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
11 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
19 November 2001 | Registered office changed on 19/11/01 from: 1 ludgate hill manchester lancashire M4 4BW (1 page) |
19 November 2001 | Return made up to 02/11/01; full list of members
|
15 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
3 August 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
25 April 2001 | Director resigned (1 page) |
17 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
11 September 2000 | Director's particulars changed (1 page) |
11 September 2000 | Registered office changed on 11/09/00 from: compton manor kings somborne stockbridge hampshire SO20 6QW (1 page) |
9 November 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
2 November 1999 | Incorporation (28 pages) |