Hungerhill
Bolton
Lancashire
BL3 4SJ
Secretary Name | Helena Anne Golding-Webb |
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Nationality | British |
Status | Closed |
Appointed | 13 October 2003(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 2 months (closed 02 January 2018) |
Role | Company Director |
Correspondence Address | 22 Taywood Road Munger Hill Bolton Lancashire BL3 4SJ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2005(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 July 2007) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Stalybridge South |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Nigel Stuart O'gorman 50.00% Ordinary A |
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1 at £1 | Nigel Stuart O'gorman 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £1,329 |
Cash | £6,172 |
Current Liabilities | £5,510 |
Latest Accounts | 22 March 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 22 March |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
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4 October 2017 | Application to strike the company off the register (3 pages) |
12 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
4 April 2017 | Total exemption full accounts made up to 22 March 2017 (8 pages) |
4 April 2017 | Previous accounting period extended from 28 February 2017 to 22 March 2017 (1 page) |
26 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
14 September 2016 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA on 14 September 2016 (1 page) |
1 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
13 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
26 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
25 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
21 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
16 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
18 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
22 July 2007 | Secretary resigned (1 page) |
24 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
15 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
14 September 2006 | Secretary's particulars changed (1 page) |
20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
28 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
1 July 2005 | New secretary appointed (1 page) |
23 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
21 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
2 September 2004 | Ad 13/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 October 2003 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
21 October 2003 | New director appointed (1 page) |
21 October 2003 | New secretary appointed (1 page) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Secretary resigned (1 page) |
1 September 2003 | Incorporation (9 pages) |