Middlewich Road
Cranage
Cheshire
CW4 8HG
Director Name | Linda Hutchings |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 143a Union Street Oldham Lancashire OL1 1TE |
Secretary Name | Daniel Hutchings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 143a Union Street Oldham OL1 1TE |
Secretary Name | Georgina Anne Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(12 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 April 2011) |
Role | Company Director |
Correspondence Address | 3 Portland Road Gorse Hill Stretford Lancashire M32 0PE |
Website | www.bellagio-europe.com |
---|
Registered Address | Flint Glass Works 64 Jersey Street Manchester M4 6JW |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Michael Elliott Cohen 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £35,771 |
Cash | £810 |
Current Liabilities | £51,749 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 29 November |
23 April 2015 | Delivered on: 24 April 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding |
---|
30 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
---|---|
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
16 January 2017 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
16 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
18 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
24 April 2015 | Registration of charge 052771680001, created on 23 April 2015 (53 pages) |
9 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
20 March 2014 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 20 March 2014 (1 page) |
20 March 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
21 April 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
28 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
27 February 2013 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 27 February 2013 (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
18 April 2011 | Termination of appointment of Georgina Walker as a secretary (1 page) |
15 November 2010 | Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET on 15 November 2010 (1 page) |
11 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Michael Elliott Cohen on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Michael Elliott Cohen on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
11 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
27 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
24 May 2007 | Registered office changed on 24/05/07 from: stephen hughes partnership 143A union street oldham OL1 1TE (1 page) |
24 April 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
9 January 2007 | Return made up to 03/11/06; full list of members (5 pages) |
6 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New secretary appointed (2 pages) |
7 December 2005 | Ad 01/11/05--------- £ si 1@1=1 (1 page) |
7 December 2005 | Secretary resigned (1 page) |
7 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
7 December 2005 | Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Registered office changed on 07/12/05 from: stephen hughes partnership 143A union street oldham OL1 1PF (1 page) |
3 November 2004 | Incorporation (10 pages) |