| Company Name | Derby Ghost Walk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04880014 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2003(20 years, 8 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Edward Richard James Felix |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Tour Guide |
| Country of Residence | England |
| Correspondence Address | Sharrow Hall Farm Thurvaston Derby Derbyshire DE6 5JJ |
| Secretary Name | William Felix |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sharrow Hall Farm Cropper Lane, Sutton On The Hill Derby DE6 5JJ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 82 Reddish Road Reddish Stockport Cheshire SK5 7QU |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Richard James Felix 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,921 |
| Current Liabilities | £9,418 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Termination of appointment of William Felix as a secretary on 1 September 2014 (1 page) |
| 4 September 2015 | Termination of appointment of William Felix as a secretary on 1 September 2014 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 May 2014 | Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 27 May 2014 (1 page) |
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 October 2010 | Director's details changed for Edward Richard James Felix on 28 August 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 20 October 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 2 pendlebury road gatley cheadle cheshire SK8 4BH (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: derby heritage centre old tudor hall st peter's church yard derby derbyshire DE1 1NN (1 page) |
| 2 December 2004 | Return made up to 28/08/04; full list of members (8 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 28 August 2003 | Incorporation (16 pages) |