Alcatraz Interiors Limited

Company Name	Alcatraz Interiors Limited
Company Status	Dissolved
Company Number	04997145
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)
Dissolution Date	2 November 2013 (10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Gordon Marshall
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	27 Marston Road Tockwith York North Yorkshire YO26 7PR

Director Name	James William David Marshall
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(same day as company formation)
Role	Teacher
Correspondence Address	Longfield House 27 Marston Road Tockwith York North Yorkshire YO26 7PR

Secretary Name	Deborah Jane Marshall
Nationality	British
Status	Closed
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Longfield House 27 Marston Road Tockwith York North Yorkshire YO26 7PR

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	Anderton Hall Recovery 11th Floor Regent House Heaton Lane Stockport SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

50 at 1	David Gordon Marshall 50.00% Ordinary
40 at 1	Ms Deborah Jane Marshall 40.00% Ordinary
10 at 1	James William David Marshall 10.00% Ordinary

Financials

Year	2014
Net Worth	-£97,764
Cash	£9
Current Liabilities	£106,419

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 November 2013	Final Gazette dissolved following liquidation (1 page)
2 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2013	Final Gazette dissolved following liquidation (1 page)
2 August 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
2 August 2013	Liquidators' statement of receipts and payments to 11 June 2013 (7 pages)
2 August 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
2 August 2013	Liquidators statement of receipts and payments to 11 June 2013 (7 pages)
2 August 2013	Liquidators' statement of receipts and payments to 11 June 2013 (7 pages)
3 September 2012	Liquidators statement of receipts and payments to 24 June 2012 (8 pages)
3 September 2012	Liquidators' statement of receipts and payments to 24 June 2012 (8 pages)
3 September 2012	Liquidators' statement of receipts and payments to 24 June 2012 (8 pages)
28 June 2012	Registered office address changed from Suite 18/19 Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY on 28 June 2012 (2 pages)
28 June 2012	Registered office address changed from Suite 18/19 Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY on 28 June 2012 (2 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 June 2011 (8 pages)
12 September 2011	Liquidators statement of receipts and payments to 24 June 2011 (8 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 June 2011 (8 pages)
5 August 2010	Registered office address changed from , Longfield House 27 Marston Road, Tockwith, York, North Yorkshire, YO26 7PR on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from , Longfield House 27 Marston Road, Tockwith, York, North Yorkshire, YO26 7PR on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from , Longfield House 27 Marston Road, Tockwith, York, North Yorkshire, YO26 7PR on 5 August 2010 (2 pages)
12 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-25 (1 page)
12 July 2010	Appointment of a voluntary liquidator (1 page)
12 July 2010	Statement of affairs with form 4.19 (5 pages)
12 July 2010	Appointment of a voluntary liquidator (1 page)
12 July 2010	Statement of affairs with form 4.19 (5 pages)
12 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2010	Registered office address changed from , Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from , Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from , Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ on 7 May 2010 (1 page)
23 February 2009	Return made up to 16/12/08; full list of members (4 pages)
23 February 2009	Return made up to 16/12/08; full list of members (4 pages)
29 January 2008	Return made up to 16/12/07; full list of members (3 pages)
29 January 2008	Return made up to 16/12/07; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 16/12/06; full list of members (3 pages)
18 December 2006	Return made up to 16/12/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 16/12/05; full list of members (3 pages)
5 January 2006	Return made up to 16/12/05; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Secretary's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Secretary's particulars changed (1 page)
21 December 2004	Return made up to 16/12/04; full list of members (6 pages)
21 December 2004	Return made up to 16/12/04; full list of members (6 pages)
3 February 2004	Particulars of mortgage/charge (7 pages)
3 February 2004	Particulars of mortgage/charge (7 pages)
15 January 2004	Ad 16/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2004	Ad 16/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
16 December 2003	Incorporation (18 pages)

Alcatraz Interiors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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