Pickmere
Knutsford
Cheshire
WA16 0JS
Director Name | Mr Mark Philip Addison |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2008(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 02 February 2017) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingslawn Close Northwich Cheshire CW9 8XX |
Director Name | Mrs Sally Ann Woodward |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2008(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 02 February 2017) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 61 Peel Hall Avenue Tyldesley Manchester Greater Manchester M29 8TA |
Secretary Name | Mr Mark Philip Addison |
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Nationality | British |
Status | Closed |
Appointed | 06 February 2008(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 02 February 2017) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingslawn Close Northwich Cheshire CW9 8XX |
Director Name | Finton Convery |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Role | Pharmacist |
Correspondence Address | 97 Five Mile Straight Maghera Co. Derry Northern Ireland BT46 5LH |
Secretary Name | Clare Joanne Convery |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 97 Five Mile Straight Maghera Co Derry Northern Ireland BT46 5LH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3 Hardman Street Manchester M3 3HF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £24,676 |
Current Liabilities | £401,242 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 February 2017 | Final Gazette dissolved following liquidation (1 page) |
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2 February 2017 | Final Gazette dissolved following liquidation (1 page) |
2 November 2016 | Notice of move from Administration to Dissolution on 20 October 2016 (11 pages) |
2 November 2016 | Notice of move from Administration to Dissolution on 20 October 2016 (11 pages) |
25 October 2016 | Administrator's progress report to 5 October 2016 (12 pages) |
25 October 2016 | Administrator's progress report to 5 October 2016 (12 pages) |
13 May 2016 | Administrator's progress report to 5 April 2016 (14 pages) |
13 May 2016 | Administrator's progress report to 5 April 2016 (14 pages) |
30 October 2015 | Notice of extension of period of Administration (1 page) |
30 October 2015 | Notice of extension of period of Administration (1 page) |
30 October 2015 | Administrator's progress report to 5 October 2015 (15 pages) |
30 October 2015 | Administrator's progress report to 5 October 2015 (15 pages) |
30 October 2015 | Administrator's progress report to 5 October 2015 (15 pages) |
1 June 2015 | Administrator's progress report to 3 May 2015 (22 pages) |
1 June 2015 | Administrator's progress report to 3 May 2015 (22 pages) |
1 June 2015 | Administrator's progress report to 3 May 2015 (22 pages) |
3 February 2015 | Statement of affairs with form 2.14B (5 pages) |
3 February 2015 | Statement of affairs with form 2.14B (5 pages) |
23 January 2015 | Notice of deemed approval of proposals (1 page) |
23 January 2015 | Notice of deemed approval of proposals (1 page) |
7 January 2015 | Statement of administrator's proposal (69 pages) |
7 January 2015 | Statement of administrator's proposal (69 pages) |
13 November 2014 | Appointment of an administrator (1 page) |
13 November 2014 | Registered office address changed from 16 Berry Lane Longridge Preston PR3 3JA England to 3 Hardman Street Manchester M3 3HF on 13 November 2014 (2 pages) |
13 November 2014 | Registered office address changed from 16 Berry Lane Longridge Preston PR3 3JA England to 3 Hardman Street Manchester M3 3HF on 13 November 2014 (2 pages) |
13 November 2014 | Appointment of an administrator (1 page) |
8 September 2014 | Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to 16 Berry Lane Longridge Preston PR3 3JA on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to 16 Berry Lane Longridge Preston PR3 3JA on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to 16 Berry Lane Longridge Preston PR3 3JA on 8 September 2014 (1 page) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
4 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
15 November 2013 | Total exemption small company accounts made up to 1 October 2012 (6 pages) |
15 November 2013 | Total exemption small company accounts made up to 1 October 2012 (6 pages) |
15 November 2013 | Total exemption small company accounts made up to 1 October 2012 (6 pages) |
12 August 2013 | Registration of charge 045522820005 (34 pages) |
12 August 2013 | Registration of charge 045522820005 (34 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
19 September 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
18 June 2012 | Administrative restoration application (3 pages) |
18 June 2012 | Annual return made up to 3 October 2011 with a full list of shareholders (14 pages) |
18 June 2012 | Administrative restoration application (3 pages) |
18 June 2012 | Annual return made up to 3 October 2011 with a full list of shareholders (14 pages) |
18 June 2012 | Annual return made up to 3 October 2011 with a full list of shareholders (14 pages) |
15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
4 July 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
18 October 2010 | Director's details changed for Mr Leo James Risley on 3 October 2010 (2 pages) |
18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Director's details changed for Mr Leo James Risley on 3 October 2010 (2 pages) |
18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Director's details changed for Mr Leo James Risley on 3 October 2010 (2 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
25 November 2009 | Director's details changed for Mr Mark Philip Addison on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Mark Philip Addison on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Mrs Sally Ann Woodward on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Mrs Sally Ann Woodward on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Mrs Sally Ann Woodward on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Mr Leo James Risley on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Leo James Risley on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Leo James Risley on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Mark Philip Addison on 1 October 2009 (2 pages) |
2 September 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
2 September 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
27 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
27 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
19 November 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
19 November 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
26 March 2008 | Memorandum and Articles of Association (4 pages) |
26 March 2008 | Memorandum and Articles of Association (4 pages) |
19 March 2008 | Declaration of assistance for shares acquisition (6 pages) |
19 March 2008 | Resolutions
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19 March 2008 | Resolutions
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19 March 2008 | Declaration of assistance for shares acquisition (6 pages) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Secretary resigned (1 page) |
13 February 2008 | Resolutions
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13 February 2008 | Resolutions
|
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New secretary appointed;new director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | Registered office changed on 11/02/08 from: 61 rodney street, liverpool, merseyside, L1 9ER (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: 61 rodney street, liverpool, merseyside, L1 9ER (1 page) |
11 February 2008 | New secretary appointed;new director appointed (2 pages) |
9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
9 February 2008 | Particulars of mortgage/charge (3 pages) |
9 February 2008 | Particulars of mortgage/charge (3 pages) |
9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Secretary's particulars changed (1 page) |
26 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
26 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
26 November 2007 | Secretary's particulars changed (1 page) |
24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
18 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
18 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
20 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
19 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
19 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
26 April 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
26 April 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
21 January 2004 | Particulars of mortgage/charge (3 pages) |
21 January 2004 | Particulars of mortgage/charge (3 pages) |
30 December 2003 | Particulars of mortgage/charge (3 pages) |
30 December 2003 | Particulars of mortgage/charge (3 pages) |
7 November 2003 | Return made up to 03/10/03; full list of members
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7 November 2003 | Return made up to 03/10/03; full list of members
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4 November 2002 | Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 November 2002 | Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | New secretary appointed (2 pages) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Secretary resigned (1 page) |
23 October 2002 | New director appointed (2 pages) |
23 October 2002 | Secretary resigned (1 page) |
23 October 2002 | New secretary appointed (2 pages) |
23 October 2002 | New director appointed (2 pages) |
3 October 2002 | Incorporation (16 pages) |
3 October 2002 | Incorporation (16 pages) |