Moreton
Wirral
Merseyside
CH46 9SH
Wales
Secretary Name | Karen Smith |
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Nationality | British |
Status | Current |
Appointed | 15 June 2006(1 year, 11 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Secretary |
Correspondence Address | 18 Stanford Avenue Wallasey Merseyside CH45 5AP Wales |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Ideal Corporate Solutions Ltd 10 Eagley House Deakins Business Park Bolton Lancashire BL7 9RP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Bromley Cross |
Built Up Area | Greater Manchester |
Year | 2005 |
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Net Worth | £2 |
Cash | £1 |
Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
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Next Accounts Due | 31 October 2007 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 15 July 2016 (overdue) |
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12 August 2013 | Restoration by order of the court (3 pages) |
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22 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 December 2010 | Final Gazette dissolved following liquidation (1 page) |
22 September 2010 | Liquidators statement of receipts and payments to 14 September 2010 (6 pages) |
22 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 September 2010 | Liquidators' statement of receipts and payments to 14 September 2010 (6 pages) |
17 June 2010 | Liquidators' statement of receipts and payments to 12 June 2010 (6 pages) |
17 June 2010 | Liquidators statement of receipts and payments to 12 June 2010 (6 pages) |
19 December 2009 | Liquidators' statement of receipts and payments to 12 December 2009 (6 pages) |
19 December 2009 | Liquidators statement of receipts and payments to 12 December 2009 (6 pages) |
29 June 2009 | Liquidators' statement of receipts and payments to 12 June 2009 (6 pages) |
29 June 2009 | Liquidators statement of receipts and payments to 12 June 2009 (6 pages) |
5 February 2009 | Liquidators' statement of receipts and payments to 12 December 2008 (6 pages) |
5 February 2009 | Liquidators statement of receipts and payments to 12 December 2008 (6 pages) |
3 July 2008 | Liquidators' statement of receipts and payments to 12 December 2008 (6 pages) |
3 July 2008 | Liquidators statement of receipts and payments to 12 December 2008 (6 pages) |
27 June 2007 | Registered office changed on 27/06/07 from: the moorings dane road industrial estate dane road, sale cheshire M33 7BP (1 page) |
22 June 2007 | Resolutions
|
22 June 2007 | Statement of affairs (6 pages) |
22 June 2007 | Appointment of a voluntary liquidator (1 page) |
18 January 2007 | £ nc 100/1000 01/08/06 (2 pages) |
18 January 2007 | Ad 01/08/06--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
12 December 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
1 December 2006 | Particulars of mortgage/charge (31 pages) |
17 August 2006 | Registered office changed on 17/08/06 from: unit 2 davy road astmoor industrial estate runcorn cheshire WA7 1PT (1 page) |
15 August 2006 | Return made up to 01/07/06; full list of members (3 pages) |
20 June 2006 | New secretary appointed (1 page) |
20 June 2006 | Registered office changed on 20/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
20 June 2006 | Registered office changed on 20/06/06 from: unit 2 dewar court davy road astmoor industrial estate runcorn cheshire WA7 1PT (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | Secretary resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
18 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
14 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
1 July 2004 | Incorporation (6 pages) |