Accrington
Lancashire
BB5 3SH
Secretary Name | Peter Anthony Hilton |
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Nationality | British |
Status | Current |
Appointed | 20 May 2005(6 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Correspondence Address | 6 Arundel Court Brookers Road Billingshurst RH14 9GD |
Director Name | Jonathan Hill |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 May 2005) |
Role | Travel |
Correspondence Address | 2 Limefield Street Accrington Lancashire BB5 2AF |
Secretary Name | Lesley Ann Fidell |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 May 2005) |
Role | Travel |
Country of Residence | England |
Correspondence Address | 2 Green Howarth Lodge Accrington Lancashire BB5 3SH |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £36,859 |
Cash | £109,628 |
Current Liabilities | £101,406 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Next Accounts Due | 31 August 2014 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
Next Return Due | 15 November 2016 (overdue) |
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1 December 2015 | Restoration by order of the court (3 pages) |
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2 July 2015 | Final Gazette dissolved following liquidation (1 page) |
2 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
28 January 2014 | Registered office address changed from Unit 71 23 New Mount Street Manchester M4 4DE on 28 January 2014 (2 pages) |
22 January 2014 | Statement of affairs with form 4.19 (7 pages) |
22 January 2014 | Resolutions
|
22 January 2014 | Appointment of a voluntary liquidator (1 page) |
21 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
23 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
16 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Lesley Ann Fidell on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
17 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
12 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
15 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
3 January 2007 | Return made up to 01/11/06; full list of members (6 pages) |
14 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
19 April 2006 | Secretary's particulars changed (1 page) |
3 April 2006 | Registered office changed on 03/04/06 from: 1ST floor 30 church road burgess hill west sussex RH15 9AE (1 page) |
1 March 2006 | Return made up to 01/11/05; full list of members (6 pages) |
13 December 2005 | Ad 30/08/05--------- £ si 508@1=508 £ ic 2/510 (2 pages) |
21 June 2005 | Director resigned (1 page) |
21 June 2005 | Secretary resigned (1 page) |
21 June 2005 | New secretary appointed (1 page) |
21 June 2005 | Registered office changed on 21/06/05 from: 2 limefield street accrington lancashire BB5 2AF (1 page) |
16 November 2004 | New secretary appointed;new director appointed (2 pages) |
16 November 2004 | Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 November 2004 | New director appointed (2 pages) |
2 November 2004 | Secretary resigned (1 page) |
2 November 2004 | Director resigned (1 page) |
1 November 2004 | Incorporation (9 pages) |