Ack Lane West
Cheadle Hulme
Cheshire
SK8 7EJ
Director Name | Mr Peter Williams |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2002(2 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 09 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Adlington Hall Mill Lane Adlington Cheshire SK10 4LR |
Secretary Name | Mr Peter Williams |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2002(2 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 09 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Adlington Hall Mill Lane Adlington Cheshire SK10 4LR |
Director Name | Stuart James Flynn |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2002(3 months, 3 weeks after company formation) |
Appointment Duration | 10 years (closed 09 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Mill Lane Reddish Stockport Cheshire SK5 6UU |
Director Name | Amanda Jane Taylor |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Role | Administrative Assistant |
Correspondence Address | Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF |
Secretary Name | Christine Mary Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Harrington Drive Gawsworth Macclesfield Cheshire SK11 9RD |
Secretary Name | Amanda Jane Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF |
Registered Address | Leonard Curtis Recovery Hollins Lane Bury Lancs BL9 8AT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 April 2012 | Final Gazette dissolved following liquidation (1 page) |
9 April 2012 | Final Gazette dissolved following liquidation (1 page) |
9 January 2012 | Notice of move from Administration to Dissolution on 3 January 2012 (16 pages) |
9 January 2012 | Administrator's progress report to 3 January 2012 (15 pages) |
9 January 2012 | Notice of move from Administration to Dissolution (16 pages) |
9 January 2012 | Administrator's progress report to 3 January 2012 (15 pages) |
9 January 2012 | Administrator's progress report to 3 January 2012 (15 pages) |
15 August 2011 | Administrator's progress report to 5 July 2011 (14 pages) |
15 August 2011 | Administrator's progress report to 5 July 2011 (14 pages) |
15 August 2011 | Administrator's progress report to 5 July 2011 (14 pages) |
21 April 2011 | Statement of affairs with form 2.14B (10 pages) |
21 April 2011 | Statement of affairs with form 2.14B (10 pages) |
11 April 2011 | Result of meeting of creditors (33 pages) |
11 April 2011 | Result of meeting of creditors (33 pages) |
4 March 2011 | Statement of administrator's proposal (33 pages) |
4 March 2011 | Statement of administrator's proposal (33 pages) |
24 January 2011 | Registered office address changed from Unit 10a Brookfield Business Park Brookfield Road Cheadle Cheshire SK8 2PN on 24 January 2011 (2 pages) |
24 January 2011 | Registered office address changed from Unit 10a Brookfield Business Park Brookfield Road Cheadle Cheshire SK8 2PN on 24 January 2011 (2 pages) |
24 January 2011 | Appointment of an administrator (1 page) |
24 January 2011 | Appointment of an administrator (1 page) |
12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
22 January 2010 | Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 22 January 2010 (2 pages) |
22 January 2010 | Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 22 January 2010 (2 pages) |
17 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-01-17
|
17 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-01-17
|
17 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-01-17
|
15 January 2010 | Director's details changed for Robin Mark Titterington on 5 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Stuart James Flynn on 5 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Stuart James Flynn on 5 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Peter Williams on 5 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Peter Williams on 5 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Robin Mark Titterington on 5 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Stuart James Flynn on 5 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Peter Williams on 5 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Robin Mark Titterington on 5 December 2009 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
16 April 2009 | Return made up to 05/12/08; full list of members; amend (10 pages) |
16 April 2009 | Return made up to 05/12/08; full list of members; amend (10 pages) |
4 April 2009 | Director and secretary's change of particulars / peter williams / 01/02/2009 (1 page) |
4 April 2009 | Location of debenture register (1 page) |
4 April 2009 | Location of debenture register (1 page) |
4 April 2009 | Director and Secretary's Change of Particulars / peter williams / 01/02/2009 / HouseName/Number was: , now: adlington hall; Street was: 11 yew tree close, now: mill lane; Post Town was: macclesfield, now: adlington; Post Code was: SK11 8NY, now: SK10 4LR (1 page) |
16 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
16 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
9 December 2008 | Return made up to 05/12/08; full list of members (6 pages) |
9 December 2008 | Return made up to 05/12/08; full list of members (6 pages) |
21 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
21 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 December 2007 | Return made up to 05/12/07; full list of members (4 pages) |
10 December 2007 | Return made up to 05/12/07; full list of members (4 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
9 March 2007 | Return made up to 05/12/06; full list of members (9 pages) |
9 March 2007 | Return made up to 05/12/06; full list of members (9 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
19 April 2006 | Return made up to 05/12/05; full list of members (9 pages) |
19 April 2006 | Return made up to 05/12/05; full list of members (9 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
30 September 2005 | Registered office changed on 30/09/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL (1 page) |
30 September 2005 | Registered office changed on 30/09/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL (1 page) |
9 April 2005 | Return made up to 05/12/04; full list of members (10 pages) |
9 April 2005 | Return made up to 05/12/04; full list of members (10 pages) |
28 February 2005 | Ad 06/04/04--------- £ si 1@1=1 £ ic 65/66 (2 pages) |
28 February 2005 | Ad 06/04/04--------- £ si 2@1=2 £ ic 63/65 (2 pages) |
28 February 2005 | Ad 06/04/04--------- £ si 2@1=2 £ ic 63/65 (2 pages) |
28 February 2005 | Ad 06/04/04--------- £ si 1@1=1 £ ic 65/66 (2 pages) |
11 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
11 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
3 March 2004 | Ad 25/02/04--------- £ si 1@1=1 £ ic 62/63 (2 pages) |
3 March 2004 | Ad 25/02/04--------- £ si 1@1=1 £ ic 62/63 (2 pages) |
31 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
31 December 2003 | Return made up to 05/12/03; full list of members
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28 October 2003 | Ad 02/01/03--------- £ si 1@1=1 £ ic 60/61 (2 pages) |
28 October 2003 | Ad 02/01/03--------- £ si 1@1=1 £ ic 61/62 (2 pages) |
28 October 2003 | Memorandum and Articles of Association (18 pages) |
28 October 2003 | Memorandum and Articles of Association (18 pages) |
28 October 2003 | Resolutions
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28 October 2003 | Resolutions
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28 October 2003 | Ad 02/01/03--------- £ si 1@1=1 £ ic 61/62 (2 pages) |
28 October 2003 | Ad 02/01/03--------- £ si 1@1=1 £ ic 60/61 (2 pages) |
21 June 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
21 June 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
23 December 2002 | Return made up to 05/12/02; full list of members
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23 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
30 April 2002 | New director appointed (2 pages) |
30 April 2002 | New director appointed (2 pages) |
27 April 2002 | Particulars of mortgage/charge (3 pages) |
27 April 2002 | Particulars of mortgage/charge (3 pages) |
20 February 2002 | Secretary resigned (1 page) |
20 February 2002 | Secretary resigned (1 page) |
20 February 2002 | New secretary appointed;new director appointed (2 pages) |
20 February 2002 | New secretary appointed;new director appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Incorporation (23 pages) |