Wigan
Lancashire
WN1 2QT
Secretary Name | Helen Louise Fairhurst |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(2 days after company formation) |
Appointment Duration | 16 years, 2 months (resigned 10 January 2019) |
Role | Company Director |
Correspondence Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | www.mhlestateagents.co.uk/ |
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Telephone | 01942 824482 |
Telephone region | Wigan |
Registered Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Address Matches | 4 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£260,252 |
Cash | £17 |
Current Liabilities | £312,569 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 October 2022 (1 year, 5 months ago) |
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Next Return Due | 30 October 2023 (overdue) |
5 May 2004 | Delivered on: 11 May 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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13 November 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
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10 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
12 November 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
14 January 2019 | Termination of appointment of Helen Louise Fairhurst as a secretary on 10 January 2019 (1 page) |
6 November 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
16 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
30 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
10 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
10 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
5 November 2014 | Secretary's details changed for Helen Louise Fairhurst on 5 November 2014 (1 page) |
5 November 2014 | Secretary's details changed for Helen Louise Fairhurst on 5 November 2014 (1 page) |
5 November 2014 | Director's details changed for Mr Kenneth Charles Reason on 5 November 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Kenneth Charles Reason on 5 November 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Kenneth Charles Reason on 5 November 2014 (2 pages) |
5 November 2014 | Secretary's details changed for Helen Louise Fairhurst on 5 November 2014 (1 page) |
31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
13 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
10 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Mr Kenneth Charles Reason on 16 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Kenneth Charles Reason on 16 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
18 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
18 November 2008 | Director's change of particulars / kenneth reason / 20/10/2006 (1 page) |
18 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
18 November 2008 | Director's change of particulars / kenneth reason / 20/10/2006 (1 page) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
26 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 December 2006 | Return made up to 16/10/06; full list of members (2 pages) |
5 December 2006 | Return made up to 16/10/06; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
10 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
10 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
22 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
22 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
11 May 2004 | Particulars of mortgage/charge (3 pages) |
11 May 2004 | Particulars of mortgage/charge (3 pages) |
2 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
2 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
30 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
30 October 2002 | Registered office changed on 30/10/02 from: 290 gidlow lane wigan WN6 7PG (1 page) |
30 October 2002 | New secretary appointed (2 pages) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | Registered office changed on 30/10/02 from: 290 gidlow lane wigan WN6 7PG (1 page) |
30 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
30 October 2002 | New secretary appointed (2 pages) |
18 October 2002 | Secretary resigned (1 page) |
18 October 2002 | Director resigned (1 page) |
18 October 2002 | Secretary resigned (1 page) |
18 October 2002 | Director resigned (1 page) |
16 October 2002 | Incorporation (9 pages) |
16 October 2002 | Incorporation (9 pages) |