Culcheth Postal Services Limited

Company Name	Culcheth Postal Services Limited
Company Status	Dissolved
Company Number	04440692
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)
Previous Name	Haydock Provision Stores Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Marion Elizabeth Nelson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Incom House Waterside Trafford Park Manchester M17 1WD

Director Name	Mr Stuart Nelson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Incom House Waterside Trafford Park Manchester M17 1WD

Secretary Name	Mr Stuart Nelson
Nationality	British
Status	Closed
Appointed	04 November 2002(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Incom House Waterside Trafford Park Manchester M17 1WD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Incom House Waterside Trafford Park Manchester M17 1WD
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Marion Elizabeth Nelson 50.00% Ordinary
1 at £1	Mr Stuart Nelson 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,878
Cash	£8,671
Current Liabilities	£2,596

Accounts

Latest Accounts	29 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	Application to strike the company off the register (3 pages)
29 June 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
21 October 2014	Registered office address changed from C/O Topping Partnership, 9Th Floor, 8 Exchange Quay Salford M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
30 June 2014	Director's details changed for Mrs Marion Elizabeth Nelson on 24 June 2014 (2 pages)
30 June 2014	Secretary's details changed for Mr Stuart Nelson on 24 June 2014 (1 page)
30 June 2014	Director's details changed for Mr Stuart Nelson on 24 June 2014 (2 pages)
27 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
27 March 2014	Previous accounting period extended from 30 March 2013 to 30 September 2013 (1 page)
30 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mrs Marion Elizabeth Nelson on 4 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Stuart Nelson on 4 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Stuart Nelson on 4 May 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Marion Elizabeth Nelson on 4 May 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2009	Return made up to 04/05/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2008	Director's change of particulars / marion nelson / 03/12/2007 (2 pages)
12 June 2008	Director and secretary's change of particulars / stuart nelson / 03/12/2007 (1 page)
12 June 2008	Return made up to 04/05/08; full list of members (4 pages)
26 June 2007	Return made up to 04/05/07; full list of members (3 pages)
12 February 2007	Registered office changed on 12/02/07 from: 7-9 common lane culcheth warrington WA3 4EH (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Ad 16/05/02-31/03/03 Â£ si 1@1 (2 pages)
4 May 2006	Return made up to 04/05/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 July 2005	Return made up to 04/05/05; full list of members (2 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 May 2004	Return made up to 04/05/04; full list of members (7 pages)
16 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 July 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
24 December 2002	New director appointed (3 pages)
24 December 2002	Registered office changed on 24/12/02 from: 16 churchill way cardiff CF10 2DX (1 page)
24 December 2002	New secretary appointed;new director appointed (2 pages)
29 July 2002	Company name changed haydock provision stores LIMITED\certificate issued on 29/07/02 (2 pages)
16 May 2002	Incorporation (13 pages)

Culcheth Postal Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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