Bollington
Macclesfield
SK10 5JU
Director Name | Mr Edwin Frank Riley |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2003(same day as company formation) |
Role | Joiner |
Country of Residence | England |
Correspondence Address | 46 Princess Drive Bollington Macclesfield Cheshire SK10 5ER |
Director Name | David Wild |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2003(same day as company formation) |
Role | Joiner |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hall Hill Bollington Macclesfield Cheshire SK10 5ED |
Secretary Name | David Wild |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hall Hill Bollington Macclesfield Cheshire SK10 5ED |
Director Name | Mr Craig Heathcote |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(4 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 September 2011) |
Role | Joiner |
Country of Residence | England |
Correspondence Address | 30 Barnfield Road Bollington Macclesfield Cheshire SK10 5DZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
1 at £1 | David Wild 33.33% Ordinary |
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1 at £1 | Edwin Frank Riley 33.33% Ordinary |
1 at £1 | Roger Leslie Bloor 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£44,806 |
Current Liabilities | £30,895 |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2012 | Compulsory strike-off action has been suspended (1 page) |
22 September 2012 | Compulsory strike-off action has been suspended (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2012 | Compulsory strike-off action has been suspended (1 page) |
11 February 2012 | Compulsory strike-off action has been suspended (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2011 | Termination of appointment of Craig Heathcote as a director on 20 September 2011 (1 page) |
20 September 2011 | Termination of appointment of Craig Heathcote as a director (1 page) |
3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
9 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Director's details changed for Roger Leslie Bloor on 9 October 2009 (2 pages) |
9 December 2009 | Director's details changed for David Wild on 29 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Craig Heathcote on 29 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Edwin Frank Riley on 29 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Roger Leslie Bloor on 9 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Director's details changed for Edwin Frank Riley on 29 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Roger Leslie Bloor on 9 October 2009 (2 pages) |
9 December 2009 | Director's details changed for David Wild on 29 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Craig Heathcote on 29 October 2009 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
17 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
17 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
14 November 2008 | Director's Change of Particulars / craig heathcote / 01/11/2007 / Post Town was: stockport, now: macclesfield; Country was: , now: united kingdom (1 page) |
14 November 2008 | Director's change of particulars / craig heathcote / 01/11/2007 (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page) |
11 November 2008 | Return made up to 29/10/07; full list of members (4 pages) |
11 November 2008 | Return made up to 29/10/07; full list of members (4 pages) |
11 November 2008 | Registered office changed on 11/11/2008 from lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from alder bank, 80 shrigley road bollington macclesfield cheshire SK10 5RD (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from alder bank, 80 shrigley road bollington macclesfield cheshire SK10 5RD (1 page) |
10 November 2008 | Return made up to 29/10/06; full list of members (4 pages) |
10 November 2008 | Return made up to 29/10/06; full list of members (4 pages) |
10 November 2008 | Director's Change of Particulars / roger bloor / 26/11/2005 / HouseName/Number was: , now: 3; Street was: 3 round gardens, clarence house, now: round gardens clarence house; Region was: , now: cheshire; Country was: , now: united kingdom (1 page) |
10 November 2008 | Director's change of particulars / roger bloor / 26/11/2005 (1 page) |
7 May 2008 | Director appointed craig heathcote (2 pages) |
7 May 2008 | Director appointed craig heathcote (2 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
8 August 2006 | Particulars of mortgage/charge (3 pages) |
8 August 2006 | Particulars of mortgage/charge (3 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
7 November 2005 | Director's particulars changed (1 page) |
7 November 2005 | Registered office changed on 07/11/05 from: alder bank 80 shrigley rd bollington macclesfield cheshire SK10 5RD (1 page) |
7 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
7 November 2005 | Registered office changed on 07/11/05 from: alder bank 80 shrigley rd bollington macclesfield cheshire SK10 5RD (1 page) |
7 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
7 November 2005 | Director's particulars changed (1 page) |
13 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
29 January 2005 | Ad 29/10/03--------- £ si 3@1 (2 pages) |
29 January 2005 | Return made up to 29/10/04; full list of members (7 pages) |
29 January 2005 | Ad 29/10/03--------- £ si 3@1 (2 pages) |
29 January 2005 | Return made up to 29/10/04; full list of members (7 pages) |
4 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
4 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
2 February 2004 | New director appointed (2 pages) |
2 February 2004 | Director resigned (1 page) |
2 February 2004 | New secretary appointed (2 pages) |
2 February 2004 | New director appointed (2 pages) |
2 February 2004 | New director appointed (2 pages) |
2 February 2004 | New director appointed (2 pages) |
2 February 2004 | New director appointed (2 pages) |
2 February 2004 | New director appointed (2 pages) |
2 February 2004 | Secretary resigned (1 page) |
2 February 2004 | Director resigned (1 page) |
2 February 2004 | New secretary appointed (2 pages) |
2 February 2004 | Secretary resigned (1 page) |
29 October 2003 | Incorporation (16 pages) |