Bramhall
Cheshire
SK7 2AA
Director Name | Anthony Michael Ward |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2004(same day as company formation) |
Role | IFA |
Country of Residence | United Kingdom |
Correspondence Address | Springfield 31 Stuarts Green Pedmore Stourbridge West Midlands DY9 0XR |
Secretary Name | Mr Christopher Anthony Brennan |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2004(same day as company formation) |
Role | IFA |
Country of Residence | United Kingdom |
Correspondence Address | 154 Ack Lane East Bramhall Cheshire SK7 2AA |
Secretary Name | Mrs Angela Hoi-Ying Geraghty |
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Status | Resigned |
Appointed | 21 March 2013(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 November 2016) |
Role | Company Director |
Correspondence Address | 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | endowmentrisk.co.uk |
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Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
750 at £1 | Christopher Anthony Brennan 30.00% Ordinary |
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500 at £1 | Angela Yip 20.00% Ordinary C |
500 at £1 | Christopher Anthony Brennan 20.00% Ordinary B |
500 at £1 | Christopher Anthony Brennan 20.00% Ordinary C |
250 at £1 | Lisa Ann Brennan 10.00% Ordinary |
Year | 2014 |
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Net Worth | £3,855 |
Cash | £157,013 |
Current Liabilities | £293,794 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
12 September 2019 | Final Gazette dissolved following liquidation (1 page) |
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12 June 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
10 August 2018 | Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 10 August 2018 (1 page) |
8 August 2018 | Statement of affairs (10 pages) |
8 August 2018 | Appointment of a voluntary liquidator (3 pages) |
8 August 2018 | Resolutions
|
30 April 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
5 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
18 November 2016 | Termination of appointment of Angela Hoi-Ying Geraghty as a secretary on 18 November 2016 (1 page) |
18 November 2016 | Termination of appointment of Angela Hoi-Ying Geraghty as a secretary on 18 November 2016 (1 page) |
10 October 2016 | Confirmation statement made on 29 September 2016 with updates (7 pages) |
10 October 2016 | Confirmation statement made on 29 September 2016 with updates (7 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
30 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
18 September 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
18 September 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
23 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
21 March 2013 | Appointment of Mrs Angela Hoi-Ying Geraghty as a secretary (1 page) |
21 March 2013 | Termination of appointment of Christopher Brennan as a secretary (1 page) |
21 March 2013 | Termination of appointment of Christopher Brennan as a secretary (1 page) |
21 March 2013 | Appointment of Mrs Angela Hoi-Ying Geraghty as a secretary (1 page) |
27 October 2012 | Termination of appointment of Anthony Ward as a director (1 page) |
27 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
27 October 2012 | Termination of appointment of Anthony Ward as a director (1 page) |
27 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
29 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
16 November 2010 | Director's details changed for Anthony Michael Ward on 29 September 2010 (2 pages) |
16 November 2010 | Director's details changed for Anthony Michael Ward on 29 September 2010 (2 pages) |
16 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Director's details changed for Christopher Anthony Brennan on 29 September 2010 (2 pages) |
16 November 2010 | Director's details changed for Christopher Anthony Brennan on 29 September 2010 (2 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
11 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
2 February 2009 | Return made up to 29/09/08; full list of members (5 pages) |
2 February 2009 | Return made up to 29/09/08; full list of members (5 pages) |
29 December 2008 | Resolutions
|
29 December 2008 | Nc inc already adjusted 07/05/08 (2 pages) |
29 December 2008 | Ad 07/05/08\gbp si 1000@1=1000\gbp ic 1500/2500\ (2 pages) |
29 December 2008 | Ad 07/05/08\gbp si 1000@1=1000\gbp ic 1500/2500\ (2 pages) |
29 December 2008 | Resolutions
|
29 December 2008 | Nc inc already adjusted 07/05/08 (2 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
25 October 2007 | Return made up to 29/09/07; full list of members (7 pages) |
25 October 2007 | Return made up to 29/09/07; full list of members (7 pages) |
6 January 2007 | Return made up to 29/09/06; full list of members (7 pages) |
6 January 2007 | Return made up to 29/09/06; full list of members (7 pages) |
15 August 2006 | Resolutions
|
15 August 2006 | Resolutions
|
15 August 2006 | Ad 02/05/06--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
15 August 2006 | Ad 02/05/06--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
15 August 2006 | Nc inc already adjusted 25/04/06 (1 page) |
15 August 2006 | Nc inc already adjusted 25/04/06 (1 page) |
1 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
25 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
25 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
3 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
3 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
5 January 2005 | Ad 01/11/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 January 2005 | Ad 01/11/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 October 2004 | New secretary appointed;new director appointed (2 pages) |
5 October 2004 | New secretary appointed;new director appointed (2 pages) |
5 October 2004 | Secretary resigned (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
5 October 2004 | New director appointed (2 pages) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
5 October 2004 | Secretary resigned (1 page) |
5 October 2004 | New director appointed (2 pages) |
29 September 2004 | Incorporation (12 pages) |
29 September 2004 | Incorporation (12 pages) |