Scarisbrick
Ormskirk
Lancashire
L40 9RS
Director Name | Mr Thomas Edward Cropper |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 2010(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 23 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hall Farm Barns Knutsford Road Cranage Crewe Lancashire CW4 8EA |
Secretary Name | Mr Thomas Edward Cropper |
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Status | Closed |
Appointed | 27 October 2010(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 23 September 2014) |
Role | Company Director |
Correspondence Address | 8 Croftwood Square Martland Mill Industrial Estate Wigan Lancashire WN5 0LG |
Director Name | Mr Neville John Dunn |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(same day as company formation) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 16 Wentworth Drive Sale Manchester Lancashire M33 6PP |
Secretary Name | Zhana Zee Leeson |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(same day as company formation) |
Role | Student |
Correspondence Address | 16 Wentworth Drive Sale Manchester M33 6PP |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2003(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2003(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 8 Croftwood Square Martland Mill Industrial Estate Wigan Lancashire WN5 0LG |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Pemberton |
Built Up Area | Wigan |
38 at £1 | Thomas Cropper 38.00% Ordinary |
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37 at £1 | Richard Cropper 37.00% Ordinary |
25 at £1 | N. Dunn 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£28,090 |
Cash | £5,587 |
Current Liabilities | £93,354 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2013 | Compulsory strike-off action has been suspended (1 page) |
28 November 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2012 | Termination of appointment of Neville Dunn as a director (1 page) |
25 June 2012 | Termination of appointment of Neville Dunn as a director (1 page) |
25 June 2012 | Registered office address changed from 16 Wentworth Drive Sale Manchester M33 6PP on 25 June 2012 (1 page) |
25 June 2012 | Registered office address changed from 16 Wentworth Drive Sale Manchester M33 6PP on 25 June 2012 (1 page) |
13 March 2012 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-03-13
|
13 March 2012 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-03-13
|
13 March 2012 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-03-13
|
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Appointment of Mr Thomas Edward Cropper as a director (2 pages) |
24 November 2010 | Appointment of Mr Thomas Edward Cropper as a director (2 pages) |
23 November 2010 | Appointment of Mr Richard William Cropper as a director (2 pages) |
23 November 2010 | Appointment of Mr Thomas Edward Cropper as a secretary (1 page) |
23 November 2010 | Appointment of Mr Thomas Edward Cropper as a secretary (1 page) |
23 November 2010 | Appointment of Mr Richard William Cropper as a director (2 pages) |
13 November 2010 | Termination of appointment of Zhana Leeson as a secretary (1 page) |
13 November 2010 | Termination of appointment of Zhana Leeson as a secretary (1 page) |
11 November 2010 | Statement of capital following an allotment of shares on 27 October 2010
|
11 November 2010 | Statement of capital following an allotment of shares on 27 October 2010
|
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
5 December 2009 | Director's details changed for Neville Dunn on 5 December 2009 (2 pages) |
5 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
5 December 2009 | Director's details changed for Neville Dunn on 5 December 2009 (2 pages) |
5 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
5 December 2009 | Director's details changed for Neville Dunn on 5 December 2009 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
5 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: 7 laurel drive little hulton worsley manchester M38 9NR (1 page) |
20 December 2005 | Secretary's particulars changed (1 page) |
20 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
20 December 2005 | Location of debenture register (1 page) |
20 December 2005 | Location of register of members (1 page) |
20 December 2005 | Location of register of members (1 page) |
20 December 2005 | Secretary's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: 7 laurel drive little hulton worsley manchester M38 9NR (1 page) |
20 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
20 December 2005 | Location of debenture register (1 page) |
24 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
14 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
7 January 2004 | New secretary appointed (1 page) |
7 January 2004 | New secretary appointed (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
14 December 2003 | New director appointed (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: 379 stitch mi lane harwood bolton BL2 3PR (1 page) |
14 December 2003 | New director appointed (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: 379 stitch mi lane harwood bolton BL2 3PR (1 page) |
4 December 2003 | Incorporation (12 pages) |
4 December 2003 | Incorporation (12 pages) |