Liverpool
Merseyside
L25 8TH
Director Name | Mrs Mary Hargreaves |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(17 years after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG |
Director Name | Geoffrey Rawlinson |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Millcroft Road Liverpool L25 8TH |
Secretary Name | Katie Hargreaves |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Millcroft Road Woolton Liverpool Merseyside L25 8TH |
Director Name | Katie Hargreaves |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (resigned 25 March 2010) |
Role | Taxi Rental |
Country of Residence | United Kingdom |
Correspondence Address | 5 Millcroft Road Woolton Liverpool Merseyside L25 8TH |
Secretary Name | Peter Hargreaves |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 5 Millcroft Road Woolton Liverpool Merseyside L25 8TH |
Secretary Name | MSC Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2006(3 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 20 March 2017) |
Correspondence Address | 48-52 Penny Lane Liverpool Merseyside L18 1DG |
Registered Address | 13 Milnthorpe Manchester M6 6DS |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
1000 at £1 | Peter Hargreaves 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,128 |
Cash | £2,358 |
Current Liabilities | £53,482 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 March 2022 (2 years, 1 month ago) |
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Next Return Due | 4 April 2023 (overdue) |
21 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
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18 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
13 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2023 | Registered office address changed from 5 Millcroft Road Liverpool L25 8th to 13 Milnthorpe Manchester M6 6DS on 7 June 2023 (1 page) |
8 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
13 April 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
13 May 2021 | Confirmation statement made on 21 March 2021 with updates (4 pages) |
24 March 2021 | Appointment of Mrs Mary Hargreaves as a director on 1 April 2020 (2 pages) |
5 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
4 May 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
14 May 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
24 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
2 May 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
5 April 2017 | Termination of appointment of Msc Secretary Limited as a secretary on 20 March 2017 (1 page) |
5 April 2017 | Termination of appointment of Msc Secretary Limited as a secretary on 20 March 2017 (1 page) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
19 May 2011 | Secretary's details changed for Msc Secretary Limited on 20 March 2011 (2 pages) |
19 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Secretary's details changed for Msc Secretary Limited on 20 March 2011 (2 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
25 June 2010 | Termination of appointment of Katie Hargreaves as a director (2 pages) |
25 June 2010 | Appointment of Peter Hargreaves as a director (3 pages) |
25 June 2010 | Termination of appointment of Katie Hargreaves as a director (2 pages) |
25 June 2010 | Appointment of Peter Hargreaves as a director (3 pages) |
11 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Katie Hargreaves on 20 March 2010 (2 pages) |
11 May 2010 | Secretary's details changed for Msc Secretary Limited on 20 March 2010 (2 pages) |
11 May 2010 | Director's details changed for Katie Hargreaves on 20 March 2010 (2 pages) |
11 May 2010 | Secretary's details changed for Msc Secretary Limited on 20 March 2010 (2 pages) |
11 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Amended accounts made up to 31 March 2009 (9 pages) |
2 February 2010 | Amended accounts made up to 31 March 2009 (9 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
19 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
19 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
6 November 2008 | Return made up to 21/03/08; no change of members (6 pages) |
6 November 2008 | Return made up to 21/03/08; no change of members (6 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
21 April 2007 | Return made up to 21/03/07; full list of members (6 pages) |
21 April 2007 | Return made up to 21/03/07; full list of members (6 pages) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
17 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
17 November 2006 | New secretary appointed (2 pages) |
20 April 2006 | Return made up to 21/03/06; full list of members (6 pages) |
20 April 2006 | Return made up to 21/03/06; full list of members (6 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
22 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
22 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
3 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
3 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
8 February 2004 | Director resigned (1 page) |
8 February 2004 | Director resigned (1 page) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
14 May 2003 | Secretary resigned (1 page) |
14 May 2003 | Secretary resigned (1 page) |
14 May 2003 | New secretary appointed (2 pages) |
14 May 2003 | New secretary appointed (2 pages) |
21 March 2003 | Incorporation (8 pages) |
21 March 2003 | Incorporation (8 pages) |