Building 79 Oxford Street
Manchester
Greater Manchester
M1 6HT
Secretary Name | Mr Nigel Clive Gawthorpe |
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Status | Closed |
Appointed | 30 May 2013(11 years after company formation) |
Appointment Duration | 7 years, 9 months (closed 16 March 2021) |
Role | Company Director |
Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
Director Name | UHY Hacker Young Trustee Company Limited (Corporation) |
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Status | Closed |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | St James Building 79 Oxford Street Manchester M1 6HT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | UHY Hacker Young Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | St James Building 79 Oxford Street Manchester Lancashire M1 6HT |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | hackeryoung.co.uk |
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Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Creative Paradox LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £999 |
Latest Accounts | 31 May 2019 (3 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2020 | Application to strike the company off the register (3 pages) |
1 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
2 March 2020 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
31 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
30 May 2018 | Change of details for Creative Paradox Limited as a person with significant control on 6 April 2016 (2 pages) |
30 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
30 January 2018 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
14 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
2 March 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
2 March 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
4 March 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
4 March 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
11 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
11 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
10 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
5 June 2013 | Appointment of Mr Nigel Clive Gawthorpe as a secretary (1 page) |
5 June 2013 | Termination of appointment of Uhy Hacker Young Company Secretarial Services Limited as a secretary (1 page) |
5 June 2013 | Appointment of Mr Nigel Clive Gawthorpe as a secretary (1 page) |
5 June 2013 | Termination of appointment of Uhy Hacker Young Company Secretarial Services Limited as a secretary (1 page) |
30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
22 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Appointment of Mr Nigel Clive Gawthorpe as a director (2 pages) |
22 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Appointment of Mr Nigel Clive Gawthorpe as a director (2 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Secretary's details changed for Uhy Hacker Young Company Secretarial Services Limited on 29 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Uhy Hacker Young Trustee Company Limited on 29 May 2010 (2 pages) |
1 June 2010 | Secretary's details changed for Uhy Hacker Young Company Secretarial Services Limited on 29 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Uhy Hacker Young Trustee Company Limited on 29 May 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
29 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
29 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
13 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
13 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
18 June 2007 | Return made up to 29/05/07; no change of members
|
18 June 2007 | Return made up to 29/05/07; no change of members
|
20 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
27 July 2006 | Return made up to 29/05/06; full list of members (6 pages) |
27 July 2006 | Return made up to 29/05/06; full list of members (6 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
10 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
10 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
25 June 2004 | Return made up to 29/05/04; full list of members
|
25 June 2004 | Return made up to 29/05/04; full list of members
|
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
11 March 2004 | Director's particulars changed (1 page) |
11 March 2004 | Director's particulars changed (1 page) |
13 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
13 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
6 June 2002 | New secretary appointed (2 pages) |
6 June 2002 | New director appointed (2 pages) |
6 June 2002 | Director resigned (1 page) |
6 June 2002 | Secretary resigned (1 page) |
6 June 2002 | New secretary appointed (2 pages) |
6 June 2002 | New director appointed (2 pages) |
6 June 2002 | Director resigned (1 page) |
6 June 2002 | Secretary resigned (1 page) |
29 May 2002 | Incorporation (19 pages) |
29 May 2002 | Incorporation (19 pages) |