Oakwood Drive, Prestbury
Cheshire
SK10 4HG
Director Name | Jean Christina Fildes |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2002(same day as company formation) |
Role | Archaeologist |
Correspondence Address | Acresfield Oakwood Drive, Prestbury Macclesfield Cheshire SK10 4HG |
Secretary Name | Jean Christina Fildes |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Acresfield Oakwood Drive, Prestbury Macclesfield Cheshire SK10 4HG |
Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA14 4EZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
200 at £1 | Dr Francis James Thomas Fildes 40.00% Ordinary |
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200 at £1 | Jean Christina Fildes 40.00% Ordinary |
50 at £1 | Caroline Fildes 10.00% Ordinary |
50 at £1 | Elizabeth Catherine Vickery 10.00% Ordinary |
Year | 2014 |
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Net Worth | £331,279 |
Cash | £300,450 |
Current Liabilities | £17,887 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2015 | Return of final meeting in a members' voluntary winding up (28 pages) |
9 December 2014 | Registered office address changed from Acresfield, Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG to The Old Bank 187a Ashley Road Hale Cheshire WA14 4EZ on 9 December 2014 (2 pages) |
9 December 2014 | Registered office address changed from Acresfield, Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG to The Old Bank 187a Ashley Road Hale Cheshire WA14 4EZ on 9 December 2014 (2 pages) |
5 December 2014 | Appointment of a voluntary liquidator (1 page) |
5 December 2014 | Declaration of solvency (3 pages) |
19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
20 November 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
20 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
17 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
16 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
25 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
2 October 2006 | Return made up to 04/09/06; full list of members (8 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
28 September 2005 | Return made up to 04/09/05; full list of members (8 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
8 July 2005 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
5 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
6 January 2004 | Return made up to 04/09/03; full list of members (7 pages) |
4 September 2002 | Incorporation (10 pages) |