Sale
Cheshire
M33 4EN
Secretary Name | Mrs Jacqueline Maureen Ryan |
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Nationality | British |
Status | Closed |
Appointed | 15 October 2007(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 18 September 2014) |
Role | Company Director |
Correspondence Address | 23 Langdale Road Sale Cheshire M33 4EN |
Secretary Name | John Joseph Ryan |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 3 1c Brittania Road Sale M33 2NY |
Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
1 at £1 | Jerrade Ryan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,795 |
Cash | £1,837 |
Current Liabilities | £210,922 |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
18 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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18 September 2014 | Final Gazette dissolved following liquidation (1 page) |
18 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 June 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
18 June 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
12 June 2013 | Liquidators statement of receipts and payments to 4 April 2013 (11 pages) |
12 June 2013 | Liquidators statement of receipts and payments to 4 April 2013 (11 pages) |
12 June 2013 | Liquidators' statement of receipts and payments to 4 April 2013 (11 pages) |
12 June 2013 | Liquidators statement of receipts and payments to 4 April 2013 (11 pages) |
12 June 2013 | Liquidators' statement of receipts and payments to 4 April 2013 (11 pages) |
12 June 2013 | Liquidators statement of receipts and payments to 4 April 2013 (11 pages) |
12 June 2013 | Liquidators' statement of receipts and payments to 4 April 2013 (11 pages) |
12 June 2013 | Liquidators' statement of receipts and payments to 4 April 2013 (11 pages) |
19 April 2012 | Appointment of a voluntary liquidator (1 page) |
19 April 2012 | Statement of affairs with form 4.19 (8 pages) |
19 April 2012 | Resolutions
|
19 April 2012 | Statement of affairs with form 4.19 (8 pages) |
19 April 2012 | Appointment of a voluntary liquidator (1 page) |
19 April 2012 | Resolutions
|
5 April 2012 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW United Kingdom on 5 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW United Kingdom on 5 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW United Kingdom on 5 April 2012 (2 pages) |
15 October 2011 | Compulsory strike-off action has been suspended (1 page) |
15 October 2011 | Compulsory strike-off action has been suspended (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2011 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2011-03-09
|
9 March 2011 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2011-03-09
|
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
24 November 2009 | Director's details changed for Mr Jerrade Antony Ryan on 21 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Jerrade Antony Ryan on 21 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
9 March 2009 | Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page) |
9 March 2009 | Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page) |
27 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
14 November 2008 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page) |
14 November 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
14 November 2008 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from 23. Langdale road sale cheshire M33 4EN (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from 23. Langdale road sale cheshire M33 4EN (1 page) |
14 November 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
10 March 2008 | Return made up to 21/11/07; full list of members (3 pages) |
10 March 2008 | Return made up to 21/11/07; full list of members (3 pages) |
6 December 2007 | Return made up to 21/11/06; full list of members (2 pages) |
6 December 2007 | Return made up to 21/11/06; full list of members (2 pages) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | New secretary appointed (2 pages) |
21 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
21 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
21 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
21 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
13 July 2006 | Return made up to 21/11/05; full list of members
|
13 July 2006 | Return made up to 21/11/05; full list of members
|
2 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
2 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
18 January 2005 | Return made up to 21/11/04; full list of members (6 pages) |
18 January 2005 | Return made up to 21/11/04; full list of members (6 pages) |
21 November 2003 | Incorporation (12 pages) |
21 November 2003 | Incorporation (12 pages) |