Great Barrow
Chester
Cheshire
CH3 7HW
Wales
Secretary Name | Mrs Helen Silvano |
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Nationality | British |
Status | Closed |
Appointed | 16 December 2004(3 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months (closed 05 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP |
Director Name | Mr William Richard Crocker |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2010(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 05 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hardman Street Spinningfields Manchester M3 3AT |
Secretary Name | Mr William Crocker |
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Status | Closed |
Appointed | 30 June 2013(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 March 2015) |
Role | Company Director |
Correspondence Address | 3 Hardman Street Spinningfields Manchester M3 3AT |
Director Name | Mr Peter Wild Bullivant |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Tudor Farm Kinnerton Road Dodleston Chester Cheshire CH4 9LP Wales |
Secretary Name | Christopher John Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Grange Road Bowdon Altrincham Cheshire WA14 3EY |
Director Name | Andrew Charles Bird |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(3 weeks after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 July 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Old Parsonage Stable Lane Cotebrook Tarporley Cheshire CW6 0JL |
Secretary Name | Mr Andrew Robert Lovelady |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(7 months, 2 weeks after company formation) |
Appointment Duration | 11 years (resigned 30 June 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Tollemache Road Prenton Merseyside CH43 8SZ Wales |
Director Name | Mr Andrew Robert Lovelady |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2006(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 June 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Tollemache Road Prenton Merseyside CH43 8SZ Wales |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | New Embrace LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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5 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2015 | Final Gazette dissolved following liquidation (1 page) |
5 December 2014 | Liquidators statement of receipts and payments to 2 December 2014 (6 pages) |
5 December 2014 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
5 December 2014 | Liquidators' statement of receipts and payments to 2 December 2014 (6 pages) |
5 December 2014 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
5 December 2014 | Liquidators' statement of receipts and payments to 2 December 2014 (6 pages) |
5 December 2014 | Liquidators statement of receipts and payments to 2 December 2014 (6 pages) |
16 July 2014 | Court order insolvency:replacement of liquidator (5 pages) |
16 July 2014 | Appointment of a voluntary liquidator (1 page) |
16 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 July 2014 | Appointment of a voluntary liquidator (1 page) |
16 July 2014 | Court order insolvency:replacement of liquidator (5 pages) |
21 January 2014 | Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 21 January 2014 (2 pages) |
21 January 2014 | Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 21 January 2014 (2 pages) |
11 December 2013 | Appointment of a voluntary liquidator (1 page) |
11 December 2013 | Resolutions
|
11 December 2013 | Statement of affairs with form 4.19 (6 pages) |
11 December 2013 | Statement of affairs with form 4.19 (6 pages) |
11 December 2013 | Appointment of a voluntary liquidator (1 page) |
11 December 2013 | Resolutions
|
1 July 2013 | Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 (1 page) |
1 July 2013 | Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013 (1 page) |
1 July 2013 | Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013 (1 page) |
1 July 2013 | Appointment of Mr William Crocker as a secretary on 30 June 2013 (1 page) |
1 July 2013 | Appointment of Mr William Crocker as a secretary on 30 June 2013 (1 page) |
1 July 2013 | Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 (1 page) |
15 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
15 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
4 April 2012 | Resolutions
|
4 April 2012 | Resolutions
|
1 February 2012 | Full accounts made up to 31 March 2011 (16 pages) |
1 February 2012 | Full accounts made up to 31 March 2011 (16 pages) |
5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
31 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
5 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Particulars of a mortgage or charge / charge no: 5 (14 pages) |
14 October 2010 | Particulars of a mortgage or charge / charge no: 5 (14 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 3 (33 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 3 (33 pages) |
7 October 2010 | Appointment of William Richard Crocker as a director (3 pages) |
7 October 2010 | Appointment of William Richard Crocker as a director (3 pages) |
24 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
24 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
5 January 2010 | Full accounts made up to 30 September 2008 (14 pages) |
5 January 2010 | Full accounts made up to 30 September 2008 (14 pages) |
16 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
23 April 2009 | Director's change of particulars / michael owen / 20/04/2009 (1 page) |
23 April 2009 | Director's change of particulars / michael owen / 20/04/2009 (1 page) |
28 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
27 October 2008 | Full accounts made up to 30 September 2007 (13 pages) |
27 October 2008 | Full accounts made up to 30 September 2007 (13 pages) |
7 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
15 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
15 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
4 August 2006 | New director appointed (5 pages) |
4 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
4 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
4 August 2006 | New director appointed (5 pages) |
20 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
20 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
4 August 2005 | Full accounts made up to 30 September 2004 (14 pages) |
4 August 2005 | Full accounts made up to 30 September 2004 (14 pages) |
9 February 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
9 February 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
6 January 2005 | Particulars of mortgage/charge (7 pages) |
6 January 2005 | Particulars of mortgage/charge (7 pages) |
22 December 2004 | New secretary appointed (2 pages) |
22 December 2004 | New secretary appointed (2 pages) |
22 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
22 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
23 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
23 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
15 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
17 July 2003 | Full accounts made up to 30 September 2002 (14 pages) |
17 July 2003 | Full accounts made up to 30 September 2002 (14 pages) |
29 May 2003 | Resolutions
|
29 May 2003 | Resolutions
|
29 May 2003 | Resolutions
|
29 May 2003 | Resolutions
|
24 May 2003 | Resolutions
|
24 May 2003 | Resolutions
|
3 December 2002 | Secretary's particulars changed (1 page) |
3 December 2002 | Secretary's particulars changed (1 page) |
22 November 2002 | Registered office changed on 22/11/02 from: north house 17 north john street liverpool L2 5EA (1 page) |
22 November 2002 | Return made up to 13/11/02; full list of members
|
22 November 2002 | Registered office changed on 22/11/02 from: north house 17 north john street liverpool L2 5EA (1 page) |
22 November 2002 | Return made up to 13/11/02; full list of members
|
4 September 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
4 September 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | New director appointed (5 pages) |
9 July 2002 | New director appointed (5 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | Director resigned (1 page) |
8 July 2002 | Company name changed barlows (foregate street) limite d\certificate issued on 08/07/02 (2 pages) |
8 July 2002 | Company name changed barlows (foregate street) limite d\certificate issued on 08/07/02 (2 pages) |
24 January 2002 | Particulars of mortgage/charge (3 pages) |
24 January 2002 | Particulars of mortgage/charge (3 pages) |
18 December 2001 | New director appointed (3 pages) |
18 December 2001 | New director appointed (3 pages) |
16 November 2001 | New director appointed (4 pages) |
16 November 2001 | New secretary appointed (2 pages) |
16 November 2001 | New secretary appointed (2 pages) |
16 November 2001 | New director appointed (4 pages) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Secretary resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Secretary resigned (1 page) |
13 November 2001 | Incorporation (17 pages) |
13 November 2001 | Incorporation (17 pages) |