Timperley
Altrincham
Cheshire
WA15 7YG
Secretary Name | Daniel Michael Cropper |
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Nationality | British |
Status | Closed |
Appointed | 23 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT |
Director Name | Mr Craig Barry Lovelace |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 2015(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 September 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Mr Dean Roderick Moore |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 40 Lever Street Manchester Lancashire M60 6ES |
Director Name | Martyn John Pass |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 July 2010) |
Role | Company Director |
Correspondence Address | 8 Bower Road Hale Altrincham Cheshire WA15 9DT |
Registered Address | C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Latest Accounts | 1 March 2014 (10 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
1 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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1 September 2016 | Final Gazette dissolved following liquidation (1 page) |
1 June 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
1 June 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
1 June 2016 | Insolvency:resolution to approve liquidators statement of account (1 page) |
1 June 2016 | Insolvency:resolution to approve liquidators statement of account (1 page) |
23 November 2015 | Registered office address changed from Griffin House 40 Lever Street Manchester Lancashire M60 6ES to C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT on 23 November 2015 (2 pages) |
23 November 2015 | Registered office address changed from Griffin House 40 Lever Street Manchester Lancashire M60 6ES to C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT on 23 November 2015 (2 pages) |
19 November 2015 | Appointment of a voluntary liquidator (1 page) |
19 November 2015 | Appointment of a voluntary liquidator (1 page) |
19 November 2015 | Declaration of solvency (3 pages) |
19 November 2015 | Resolutions
|
19 November 2015 | Declaration of solvency (3 pages) |
19 November 2015 | Resolutions
|
13 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
8 July 2015 | Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page) |
8 July 2015 | Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page) |
25 June 2015 | Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages) |
25 June 2015 | Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages) |
1 December 2014 | Full accounts made up to 1 March 2014 (7 pages) |
1 December 2014 | Full accounts made up to 1 March 2014 (7 pages) |
1 December 2014 | Full accounts made up to 1 March 2014 (7 pages) |
23 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
4 December 2013 | Full accounts made up to 2 March 2013 (7 pages) |
4 December 2013 | Full accounts made up to 2 March 2013 (7 pages) |
4 December 2013 | Full accounts made up to 2 March 2013 (7 pages) |
6 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
27 November 2012 | Full accounts made up to 3 March 2012 (7 pages) |
27 November 2012 | Full accounts made up to 3 March 2012 (7 pages) |
27 November 2012 | Full accounts made up to 3 March 2012 (7 pages) |
15 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Full accounts made up to 26 February 2011 (7 pages) |
29 November 2011 | Full accounts made up to 26 February 2011 (7 pages) |
24 August 2011 | Director's details changed for Dean Moore on 23 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Dean Moore on 23 August 2011 (2 pages) |
23 August 2011 | Secretary's details changed for Daniel Michael Cropper on 23 August 2011 (1 page) |
23 August 2011 | Secretary's details changed for Daniel Michael Cropper on 23 August 2011 (1 page) |
8 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Full accounts made up to 28 February 2010 (11 pages) |
29 November 2010 | Full accounts made up to 28 February 2010 (11 pages) |
3 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Termination of appointment of Martyn Pass as a director (1 page) |
28 July 2010 | Termination of appointment of Martyn Pass as a director (1 page) |
14 January 2010 | Full accounts made up to 28 February 2009 (12 pages) |
14 January 2010 | Full accounts made up to 28 February 2009 (12 pages) |
24 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
24 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
7 May 2009 | Director's change of particulars / dean moore / 16/02/2009 (1 page) |
7 May 2009 | Director's change of particulars / dean moore / 16/02/2009 (1 page) |
19 March 2009 | Resolutions
|
19 March 2009 | Nc dec already adjusted 27/02/09 (1 page) |
19 March 2009 | Memorandum and Articles of Association (7 pages) |
19 March 2009 | Nc dec already adjusted 27/02/09 (1 page) |
19 March 2009 | Memorandum and Articles of Association (7 pages) |
19 March 2009 | Resolutions
|
23 December 2008 | Full accounts made up to 1 March 2008 (11 pages) |
23 December 2008 | Full accounts made up to 1 March 2008 (11 pages) |
23 December 2008 | Full accounts made up to 1 March 2008 (11 pages) |
5 September 2008 | Return made up to 23/07/08; no change of members (7 pages) |
5 September 2008 | Return made up to 23/07/08; no change of members (7 pages) |
27 December 2007 | Full accounts made up to 24 February 2007 (12 pages) |
27 December 2007 | Full accounts made up to 24 February 2007 (12 pages) |
15 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
15 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
3 January 2007 | Full accounts made up to 25 February 2006 (13 pages) |
3 January 2007 | Full accounts made up to 25 February 2006 (13 pages) |
9 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
9 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
19 May 2006 | Accounting reference date extended from 31/08/05 to 28/02/06 (1 page) |
19 May 2006 | Accounting reference date extended from 31/08/05 to 28/02/06 (1 page) |
30 August 2005 | Return made up to 23/07/05; full list of members
|
30 August 2005 | Return made up to 23/07/05; full list of members
|
7 July 2005 | Full accounts made up to 31 August 2004 (13 pages) |
7 July 2005 | Full accounts made up to 31 August 2004 (13 pages) |
4 July 2005 | Secretary's particulars changed (1 page) |
4 July 2005 | Secretary's particulars changed (1 page) |
15 September 2004 | Accounting reference date shortened from 01/10/05 to 31/08/04 (1 page) |
15 September 2004 | Accounting reference date shortened from 01/10/05 to 31/08/04 (1 page) |
10 September 2004 | Resolutions
|
10 September 2004 | Resolutions
|
8 September 2004 | Resolutions
|
8 September 2004 | £ nc 20000000/8500000 27/08/04 (1 page) |
8 September 2004 | Accounting reference date extended from 31/07/05 to 01/10/05 (1 page) |
8 September 2004 | £ nc 20000000/8500000 27/08/04 (1 page) |
8 September 2004 | Memorandum and Articles of Association (7 pages) |
8 September 2004 | Resolutions
|
8 September 2004 | Memorandum and Articles of Association (7 pages) |
8 September 2004 | Accounting reference date extended from 31/07/05 to 01/10/05 (1 page) |
23 August 2004 | New director appointed (3 pages) |
23 August 2004 | New director appointed (3 pages) |
12 August 2004 | Nc inc already adjusted 04/08/04 (1 page) |
12 August 2004 | Resolutions
|
12 August 2004 | Resolutions
|
12 August 2004 | Nc inc already adjusted 04/08/04 (1 page) |
23 July 2004 | Incorporation (23 pages) |
23 July 2004 | Incorporation (23 pages) |