Bramhall
Stockport
Cheshire
SK7 2ED
Director Name | John Huggins |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 26 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Oakfield Close Bramhall Stockport Cheshire SK7 1JE |
Secretary Name | Mr Frederick Ellis |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 26 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 164 Bramhall Lane South Bramhall Stockport Cheshire SK7 2ED |
Director Name | Halliwells Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Secretary Name | Halliwells Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Registered Address | C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £600,100 |
Current Liabilities | £35,060 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Medium |
Accounts Year End | 31 December |
26 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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26 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 December 2009 | Liquidators statement of receipts and payments to 12 December 2009 (5 pages) |
21 December 2009 | Liquidators' statement of receipts and payments to 12 December 2009 (5 pages) |
23 June 2009 | Liquidators statement of receipts and payments to 12 June 2009 (5 pages) |
23 June 2009 | Liquidators' statement of receipts and payments to 12 June 2009 (5 pages) |
29 December 2008 | Liquidators statement of receipts and payments to 12 December 2008 (5 pages) |
29 December 2008 | Liquidators' statement of receipts and payments to 12 December 2008 (5 pages) |
8 July 2008 | Liquidators' statement of receipts and payments to 12 December 2008 (5 pages) |
8 July 2008 | Liquidators statement of receipts and payments to 12 December 2008 (5 pages) |
26 November 2007 | Registered office changed on 26/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: thos storey group LIMITED stainburn road openshaw manchester M11 2EB (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: thos storey group LIMITED stainburn road openshaw manchester M11 2EB (1 page) |
22 June 2007 | Declaration of solvency (3 pages) |
22 June 2007 | Declaration of solvency (3 pages) |
22 June 2007 | Appointment of a voluntary liquidator (1 page) |
22 June 2007 | Appointment of a voluntary liquidator (1 page) |
22 June 2007 | Resolutions
|
22 June 2007 | Resolutions
|
4 May 2007 | Accounts for a medium company made up to 31 December 2006 (13 pages) |
4 May 2007 | Accounts for a medium company made up to 31 December 2006 (13 pages) |
5 December 2006 | Return made up to 06/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 06/11/06; full list of members (3 pages) |
23 June 2006 | Registered office changed on 23/06/06 from: standard works station road reddish stockport cheshire SK5 6ND (1 page) |
23 June 2006 | Registered office changed on 23/06/06 from: standard works station road reddish stockport cheshire SK5 6ND (1 page) |
1 June 2006 | Accounts for a medium company made up to 31 December 2005 (14 pages) |
1 June 2006 | Accounts for a medium company made up to 31 December 2005 (14 pages) |
28 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
28 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
6 May 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
6 May 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
30 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
30 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
29 January 2004 | Resolutions
|
29 January 2004 | Resolutions
|
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New secretary appointed;new director appointed (2 pages) |
13 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
13 January 2004 | Ad 01/01/04--------- £ si 100098@1=100098 £ ic 1/100099 (2 pages) |
13 January 2004 | Resolutions
|
13 January 2004 | Secretary resigned (1 page) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Secretary resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | £ nc 1000/110100 01/01/04 (1 page) |
13 January 2004 | New secretary appointed;new director appointed (2 pages) |
13 January 2004 | Registered office changed on 13/01/04 from: saint james court brown street manchester greater manchester M2 2JF (1 page) |
12 January 2004 | Company name changed hallco 962 LIMITED\certificate issued on 12/01/04 (2 pages) |
12 January 2004 | Company name changed hallco 962 LIMITED\certificate issued on 12/01/04 (2 pages) |
6 November 2003 | Incorporation (17 pages) |