Poynton
Stockport
Cheshire
SK12 1QG
Secretary Name | Jason Rodgers |
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Nationality | British |
Status | Closed |
Appointed | 17 October 2002(1 week after company formation) |
Appointment Duration | 8 years, 3 months (closed 10 February 2011) |
Role | Company Director |
Correspondence Address | 49 Chestnut Drive Poynton Stockport Cheshire SK12 1QG |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £3,150 |
Cash | £5,663 |
Current Liabilities | £55,261 |
Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
10 February 2011 | Final Gazette dissolved following liquidation (1 page) |
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10 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 June 2010 | Liquidators statement of receipts and payments to 1 May 2010 (5 pages) |
21 June 2010 | Liquidators statement of receipts and payments to 1 May 2010 (5 pages) |
21 June 2010 | Liquidators' statement of receipts and payments to 1 May 2010 (5 pages) |
5 January 2010 | Liquidators statement of receipts and payments to 1 November 2009 (5 pages) |
5 January 2010 | Liquidators statement of receipts and payments to 1 November 2009 (5 pages) |
5 January 2010 | Liquidators' statement of receipts and payments to 1 November 2009 (5 pages) |
9 June 2009 | Liquidators' statement of receipts and payments to 1 May 2009 (5 pages) |
9 June 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
9 June 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from john m hogan & co 39 charlecote road poynton cheshire SK12 1DJ (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from john m hogan & co 39 charlecote road poynton cheshire SK12 1DJ (1 page) |
16 February 2009 | Appointment of a voluntary liquidator (1 page) |
16 February 2009 | Appointment of a voluntary liquidator (1 page) |
12 February 2009 | Insolvency:secretary of state release of liquidator (1 page) |
12 February 2009 | Insolvency:secretary of state release of liquidator (1 page) |
27 November 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
27 November 2008 | Liquidators' statement of receipts and payments to 1 November 2008 (5 pages) |
27 November 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
17 November 2008 | Court order insolvency:replacement of liquidator (6 pages) |
17 November 2008 | Court order insolvency:replacement of liquidator (6 pages) |
6 November 2008 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
6 November 2008 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
28 October 2008 | Appointment of a voluntary liquidator (1 page) |
28 October 2008 | Appointment of a voluntary liquidator (1 page) |
16 May 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
16 May 2008 | Liquidators' statement of receipts and payments to 1 November 2008 (5 pages) |
16 May 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
20 November 2007 | Liquidators statement of receipts and payments (5 pages) |
20 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
7 June 2007 | Liquidators statement of receipts and payments (6 pages) |
7 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
27 March 2007 | Appointment of a voluntary liquidator (1 page) |
27 March 2007 | C/O replacement of liquidator (3 pages) |
27 March 2007 | Appointment of a voluntary liquidator (1 page) |
27 March 2007 | C/O replacement of liquidator (3 pages) |
19 December 2006 | S/S cert release of liquidator (1 page) |
19 December 2006 | S/S cert release of liquidator (1 page) |
12 May 2006 | Resolutions
|
12 May 2006 | Statement of affairs (6 pages) |
12 May 2006 | Appointment of a voluntary liquidator (1 page) |
12 May 2006 | Appointment of a voluntary liquidator (1 page) |
12 May 2006 | Resolutions
|
12 May 2006 | Statement of affairs (6 pages) |
27 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
27 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
21 March 2005 | Return made up to 10/10/04; full list of members (6 pages) |
21 March 2005 | Return made up to 10/10/04; full list of members (6 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
10 March 2004 | Return made up to 10/10/03; full list of members (6 pages) |
10 March 2004 | Return made up to 10/10/03; full list of members (6 pages) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | New secretary appointed (2 pages) |
23 October 2002 | New director appointed (2 pages) |
23 October 2002 | New director appointed (2 pages) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
10 October 2002 | Incorporation (6 pages) |
10 October 2002 | Incorporation (6 pages) |