Radcliffe
Manchester
M26 1QY
Director Name | Eric Berens |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2003(same day as company formation) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 43 Stonemere Drive Radcliffe Manchester M26 1QY |
Secretary Name | Beverlee Berens |
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Nationality | British |
Status | Closed |
Appointed | 14 August 2003(same day as company formation) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 43 Stonemere Drive Radcliffe Manchester M26 1QY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 August 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 August 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Brulimar House Jubilee Road Middleton Manchester M24 2LX |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | North Middleton |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
40 at £1 | Beverlee Berens 40.00% Ordinary A |
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40 at £1 | Eric Berens 40.00% Ordinary A |
10 at £1 | Lisa Berens 10.00% Ordinary B |
10 at £1 | Martine Berens 10.00% Ordinary B |
Year | 2014 |
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Net Worth | -£19,490 |
Cash | £502 |
Current Liabilities | £20,640 |
Latest Accounts | 29 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 August |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2015 | Application to strike the company off the register (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 29 August 2014 (3 pages) |
22 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
29 August 2014 | Total exemption small company accounts made up to 29 August 2013 (3 pages) |
30 May 2014 | Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page) |
21 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
30 August 2013 | Total exemption small company accounts made up to 30 August 2012 (4 pages) |
31 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
28 February 2013 | Registered office address changed from 47 Highmeadow Radcliffe Manchester M26 1YN on 28 February 2013 (1 page) |
26 November 2012 | Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page) |
15 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Secretary's details changed for Beverlee Berens on 15 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Beverlee Berens on 15 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Eric Berens on 15 August 2012 (2 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
24 October 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
17 August 2010 | Director's details changed for Beverlee Berens on 14 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Eric Berens on 14 August 2010 (2 pages) |
17 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
6 November 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
20 November 2008 | Return made up to 14/08/08; full list of members (4 pages) |
2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
1 November 2007 | Return made up to 14/08/07; full list of members (3 pages) |
8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
29 September 2006 | Return made up to 14/08/06; full list of members (3 pages) |
7 October 2005 | Return made up to 14/08/05; full list of members (3 pages) |
16 June 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
16 June 2005 | Accounting reference date extended from 31/08/04 to 28/02/05 (1 page) |
14 June 2005 | Accounting reference date shortened from 31/08/04 to 31/08/03 (1 page) |
14 June 2005 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
29 September 2004 | Ad 25/04/04--------- £ si 20@1 (2 pages) |
29 September 2004 | Ad 03/09/03--------- £ si 80@1=80 £ ic 1/81 (2 pages) |
29 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
6 November 2003 | New secretary appointed;new director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
21 August 2003 | Director resigned (1 page) |
21 August 2003 | Secretary resigned (1 page) |
14 August 2003 | Incorporation (13 pages) |