Wilmslow
Cheshire
SK9 4AG
Secretary Name | Mrs Diane Collins |
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Nationality | British |
Status | Closed |
Appointed | 20 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Styal Road Wilmslow Cheshire SK9 4AG |
Director Name | Mrs Diane Collins |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2005(2 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (closed 05 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Styal Road Wilmslow Cheshire SK9 4AG |
Director Name | Mr Clive George Harrison |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Freshfield Road Heaton Mersey Stockport Cheshire SK4 3HN |
Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2008 |
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Net Worth | £13,578 |
Cash | £95 |
Current Liabilities | £340,337 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
5 January 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
5 January 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
5 January 2017 | Liquidators' statement of receipts and payments to 19 December 2016 (9 pages) |
5 January 2017 | Liquidators' statement of receipts and payments to 19 December 2016 (9 pages) |
30 September 2016 | Liquidators' statement of receipts and payments to 3 September 2016 (5 pages) |
30 September 2016 | Liquidators' statement of receipts and payments to 3 September 2016 (5 pages) |
9 April 2016 | Liquidators' statement of receipts and payments to 3 March 2016 (5 pages) |
9 April 2016 | Liquidators statement of receipts and payments to 3 March 2016 (5 pages) |
9 April 2016 | Liquidators' statement of receipts and payments to 3 March 2016 (5 pages) |
6 October 2015 | Liquidators' statement of receipts and payments to 3 September 2015 (5 pages) |
6 October 2015 | Liquidators' statement of receipts and payments to 3 September 2015 (5 pages) |
6 October 2015 | Liquidators statement of receipts and payments to 3 September 2015 (5 pages) |
6 October 2015 | Liquidators statement of receipts and payments to 3 September 2015 (5 pages) |
26 March 2015 | Liquidators statement of receipts and payments to 3 March 2015 (5 pages) |
26 March 2015 | Liquidators' statement of receipts and payments to 3 March 2015 (5 pages) |
26 March 2015 | Liquidators' statement of receipts and payments to 3 March 2015 (5 pages) |
26 March 2015 | Liquidators statement of receipts and payments to 3 March 2015 (5 pages) |
17 September 2014 | Liquidators' statement of receipts and payments to 3 September 2014 (5 pages) |
17 September 2014 | Liquidators statement of receipts and payments to 3 September 2014 (5 pages) |
17 September 2014 | Liquidators statement of receipts and payments to 3 September 2014 (5 pages) |
17 September 2014 | Liquidators' statement of receipts and payments to 3 September 2014 (5 pages) |
12 March 2014 | Liquidators statement of receipts and payments to 3 March 2014 (5 pages) |
12 March 2014 | Liquidators' statement of receipts and payments to 3 March 2014 (5 pages) |
12 March 2014 | Liquidators statement of receipts and payments to 3 March 2014 (5 pages) |
12 March 2014 | Liquidators' statement of receipts and payments to 3 March 2014 (5 pages) |
19 September 2013 | Liquidators' statement of receipts and payments to 3 September 2013 (5 pages) |
19 September 2013 | Liquidators statement of receipts and payments to 3 September 2013 (5 pages) |
19 September 2013 | Liquidators' statement of receipts and payments to 3 September 2013 (5 pages) |
19 September 2013 | Liquidators statement of receipts and payments to 3 September 2013 (5 pages) |
19 March 2013 | Liquidators statement of receipts and payments to 3 March 2013 (5 pages) |
19 March 2013 | Liquidators' statement of receipts and payments to 3 March 2013 (5 pages) |
19 March 2013 | Liquidators' statement of receipts and payments to 3 March 2013 (5 pages) |
19 March 2013 | Liquidators statement of receipts and payments to 3 March 2013 (5 pages) |
21 September 2012 | Liquidators statement of receipts and payments to 3 September 2012 (5 pages) |
21 September 2012 | Liquidators statement of receipts and payments to 3 September 2012 (5 pages) |
21 September 2012 | Liquidators' statement of receipts and payments to 3 September 2012 (5 pages) |
21 September 2012 | Liquidators' statement of receipts and payments to 3 September 2012 (5 pages) |
21 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
21 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
21 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
21 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
12 September 2011 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
12 September 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
12 September 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
12 September 2011 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
7 July 2011 | Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 7 July 2011 (2 pages) |
7 July 2011 | Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 7 July 2011 (2 pages) |
7 July 2011 | Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 7 July 2011 (2 pages) |
17 March 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
17 March 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
17 March 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
17 March 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
14 September 2010 | Liquidators' statement of receipts and payments to 3 September 2010 (5 pages) |
14 September 2010 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
14 September 2010 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
14 September 2010 | Liquidators' statement of receipts and payments to 3 September 2010 (5 pages) |
11 September 2009 | Appointment of a voluntary liquidator (1 page) |
11 September 2009 | Appointment of a voluntary liquidator (1 page) |
11 September 2009 | Resolutions
|
11 September 2009 | Statement of affairs with form 4.19 (6 pages) |
11 September 2009 | Resolutions
|
11 September 2009 | Statement of affairs with form 4.19 (6 pages) |
26 August 2009 | Registered office changed on 26/08/2009 from 145A ashley road hale altrincham WA14 2UW (1 page) |
26 August 2009 | Registered office changed on 26/08/2009 from 145A ashley road hale altrincham WA14 2UW (1 page) |
27 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
27 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
31 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
31 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
20 April 2007 | Return made up to 20/01/07; full list of members (8 pages) |
20 April 2007 | Return made up to 20/01/07; full list of members (8 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
7 February 2006 | Return made up to 20/01/06; full list of members (8 pages) |
7 February 2006 | Return made up to 20/01/06; full list of members (8 pages) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Director resigned (1 page) |
6 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | New director appointed (2 pages) |
5 April 2005 | Ad 01/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 April 2005 | Ad 01/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
26 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
26 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
20 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
20 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
25 November 2003 | Particulars of mortgage/charge (3 pages) |
25 November 2003 | Particulars of mortgage/charge (3 pages) |
30 January 2003 | Resolutions
|
30 January 2003 | Resolutions
|
20 January 2003 | Incorporation (12 pages) |
20 January 2003 | Incorporation (12 pages) |