Manchester
M17 1PP
Director Name | Mr George Christopher John Hughes |
---|---|
Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2016(13 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Centrepoint Marshall Stevens Way Manchester M17 1PP |
Director Name | Mr Michael John Williams |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Role | Textile Agent |
Country of Residence | England |
Correspondence Address | 1 Pownall Barns Warford Lane Mobberley Knutsford Cheshire WA16 7AY |
Secretary Name | Beverley Barbara Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Pownall Barns Warford Lane Mobberley Knutsford Cheshire WA16 7AY |
Director Name | Mrs Beverley Barbara Williams |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(3 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 29 June 2016) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Pownall Barns Warford Lane Mobberley Knutsford Cheshire WA16 7AY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 0161 2280667 |
---|---|
Telephone region | Manchester |
Registered Address | Centrepoint, Marshall Stevens Way, Marshall Stevens Way Trafford Park Manchester M17 1PP |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
110 at £0.01 | Beverly Barbara Williams 55.00% Ordinary |
---|---|
90 at £0.01 | Michael Williams 45.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £75,796 |
Cash | £146,571 |
Current Liabilities | £145,575 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 12 December 2024 (7 months, 4 weeks from now) |
5 June 2014 | Delivered on: 6 June 2014 Persons entitled: The Royal Bnak of Scotland PLC Classification: A registered charge Outstanding |
---|---|
14 March 2007 | Delivered on: 20 March 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
23 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
---|---|
6 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
23 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
3 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
29 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
15 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
5 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
3 January 2017 | Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Centrepoint, Marshall Stevens Way, Marshall Stevens Way Trafford Park Manchester M17 1PP on 3 January 2017 (1 page) |
3 January 2017 | Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Centrepoint, Marshall Stevens Way, Marshall Stevens Way Trafford Park Manchester M17 1PP on 3 January 2017 (1 page) |
28 July 2016 | Appointment of George Hughes as a director on 29 June 2016 (3 pages) |
28 July 2016 | Appointment of David Christopher Maxwell Hughes as a director on 29 June 2016 (3 pages) |
28 July 2016 | Appointment of David Christopher Maxwell Hughes as a director on 29 June 2016 (3 pages) |
28 July 2016 | Appointment of George Hughes as a director on 29 June 2016 (3 pages) |
15 July 2016 | Termination of appointment of Michael John Williams as a director on 29 June 2016 (2 pages) |
15 July 2016 | Termination of appointment of Beverley Barbara Williams as a director on 29 June 2016 (2 pages) |
15 July 2016 | Termination of appointment of Beverley Barbara Williams as a director on 29 June 2016 (2 pages) |
15 July 2016 | Termination of appointment of Michael John Williams as a director on 29 June 2016 (2 pages) |
15 July 2016 | Termination of appointment of Beverley Barbara Williams as a secretary on 29 June 2016 (2 pages) |
15 July 2016 | Termination of appointment of Beverley Barbara Williams as a secretary on 29 June 2016 (2 pages) |
18 May 2016 | Satisfaction of charge 046087820002 in full (1 page) |
18 May 2016 | Satisfaction of charge 046087820002 in full (1 page) |
15 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
4 March 2015 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
4 March 2015 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Director's details changed for Beverley Barbara Williams on 4 December 2014 (2 pages) |
4 December 2014 | Director's details changed for Michael John Williams on 4 December 2014 (2 pages) |
4 December 2014 | Secretary's details changed for Beverley Barbara Williams on 4 December 2014 (1 page) |
4 December 2014 | Director's details changed for Michael John Williams on 4 December 2014 (2 pages) |
4 December 2014 | Secretary's details changed for Beverley Barbara Williams on 4 December 2014 (1 page) |
4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Director's details changed for Michael John Williams on 4 December 2014 (2 pages) |
4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Director's details changed for Beverley Barbara Williams on 4 December 2014 (2 pages) |
4 December 2014 | Secretary's details changed for Beverley Barbara Williams on 4 December 2014 (1 page) |
4 December 2014 | Director's details changed for Beverley Barbara Williams on 4 December 2014 (2 pages) |
6 June 2014 | Registration of charge 046087820002 (5 pages) |
6 June 2014 | Registration of charge 046087820002 (5 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Registered office address changed from the Post House, Mill Street Congleton Cheshire CW12 1AB on 25 July 2011 (1 page) |
25 July 2011 | Registered office address changed from the Post House, Mill Street Congleton Cheshire CW12 1AB on 25 July 2011 (1 page) |
7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Sub-division of shares on 10 November 2010 (5 pages) |
3 December 2010 | Sub-division of shares on 10 November 2010 (5 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
15 December 2009 | Director's details changed for Michael John Williams on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Beverley Barbara Williams on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Michael John Williams on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Beverley Barbara Williams on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Michael John Williams on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Beverley Barbara Williams on 1 October 2009 (2 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
11 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
11 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
20 March 2007 | Particulars of mortgage/charge (3 pages) |
20 March 2007 | Particulars of mortgage/charge (3 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
15 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | Ad 07/11/05--------- £ si 1@1 (2 pages) |
17 January 2006 | Ad 07/11/05--------- £ si 1@1 (2 pages) |
19 December 2005 | Registered office changed on 19/12/05 from: 3 ridge house, ridge house drive stoke on trent staffs ST1 5SJ (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: 3 ridge house, ridge house drive stoke on trent staffs ST1 5SJ (1 page) |
19 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
9 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
9 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
15 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
15 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
17 February 2004 | Return made up to 04/12/03; full list of members (6 pages) |
17 February 2004 | Return made up to 04/12/03; full list of members (6 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New secretary appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New secretary appointed (2 pages) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Secretary resigned (1 page) |
4 December 2002 | Incorporation (9 pages) |
4 December 2002 | Incorporation (9 pages) |