Company NameC.P. & J.A. Margison Ltd
Company StatusDissolved
Company Number04936884
CategoryPrivate Limited Company
Incorporation Date20 October 2003(20 years, 5 months ago)
Dissolution Date23 December 2014 (9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameColin Paul Margison
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Chapel Street
Hyde
Cheshire
SK14 1LF
Director NameJulie Anne Margison
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Chapel Street
Hyde
Cheshire
SK14 1LF
Secretary NameJulie Anne Margison
NationalityBritish
StatusClosed
Appointed20 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Chapel Street
Hyde
Cheshire
SK14 1LF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address17 Chapel Street
Hyde
Cheshire
SK14 1LF
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Werneth
Built Up AreaGreater Manchester

Shareholders

50 at £1Colin Paul Margison
50.00%
Ordinary
50 at £1Julie Anne Margison
50.00%
Ordinary

Financials

Year2014
Net Worth-£17,375
Cash£569
Current Liabilities£23,190

Accounts

Latest Accounts11 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End11 December

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
20 August 2014Application to strike the company off the register (3 pages)
29 July 2014Total exemption small company accounts made up to 11 December 2013 (4 pages)
18 July 2014Previous accounting period extended from 31 October 2013 to 11 December 2013 (1 page)
18 July 2014Registered office address changed from 3 Sunnyside Kendal Cumbria LA9 7DJ on 18 July 2014 (1 page)
31 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
7 June 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 November 2012Director's details changed for Colin Paul Margison on 28 June 2012 (2 pages)
1 November 2012Registered office address changed from Enfield, Parkside Road Kendal Cumbria LA9 7BL on 1 November 2012 (1 page)
1 November 2012Director's details changed for Julie Anne Margison on 28 June 2012 (2 pages)
1 November 2012Secretary's details changed for Julie Anne Margison on 28 June 2012 (1 page)
1 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
1 November 2012Registered office address changed from Enfield, Parkside Road Kendal Cumbria LA9 7BL on 1 November 2012 (1 page)
18 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
7 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
20 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 November 2009Register inspection address has been changed (1 page)
10 November 2009Director's details changed for Colin Paul Margison on 30 October 2009 (2 pages)
10 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
10 November 2009Director's details changed for Julie Anne Margison on 30 October 2009 (2 pages)
8 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 November 2008Return made up to 20/10/08; full list of members (4 pages)
13 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 November 2007Location of register of members (1 page)
1 November 2007Return made up to 20/10/07; full list of members (3 pages)
1 November 2007Registered office changed on 01/11/07 from: 24 whinlatter drive, the oaks kendal cumbria LA9 7HE (1 page)
1 November 2007Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
17 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 November 2006Return made up to 20/10/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 November 2005Return made up to 20/10/05; full list of members (2 pages)
30 March 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 October 2004Return made up to 20/10/04; full list of members (7 pages)
25 November 2003Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 October 2003Secretary resigned (1 page)
20 October 2003Incorporation (17 pages)