Bolton
Lancashire
BL2 3QX
Secretary Name | Mr William Henry Dabbs |
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Nationality | British |
Status | Closed |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Harwood Vale Bolton Lancashire BL2 3QX |
Director Name | Mr Barrie Hilton |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Unsworth Avenue Tyldesley Manchester Lancashire M29 8NX |
Director Name | Paramount Properties(UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Registered Address | Unit 3 Linstock Way, Wigan Road Atherton Manchester M46 0RS |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Atherton |
Built Up Area | Greater Manchester |
1 at £1 | Mr Barrie Hilton 50.00% Ordinary |
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1 at £1 | Mr William Henry Dabbs 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,515 |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2015 | Application to strike the company off the register (3 pages) |
6 January 2015 | Application to strike the company off the register (3 pages) |
2 October 2014 | Termination of appointment of Barrie Hilton as a director on 30 September 2014 (1 page) |
2 October 2014 | Termination of appointment of Barrie Hilton as a director on 30 September 2014 (1 page) |
4 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
1 August 2014 | Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
1 August 2014 | Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
27 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Registered office address changed from Unit 3 Linstock Way Wigan Road Atherton Manchester N46 Ors on 24 December 2012 (1 page) |
24 December 2012 | Registered office address changed from Unit 3 Linstock Way Wigan Road Atherton Manchester N46 Ors on 24 December 2012 (1 page) |
6 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
6 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
25 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
7 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
7 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
12 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
21 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
19 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
19 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
24 August 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
24 August 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
4 January 2006 | Return made up to 08/12/05; full list of members
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4 January 2006 | Return made up to 08/12/05; full list of members
|
4 January 2005 | Secretary resigned (1 page) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | New secretary appointed;new director appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | Registered office changed on 04/01/05 from: 35 firs avenue london N11 3NE (1 page) |
4 January 2005 | Secretary resigned (1 page) |
4 January 2005 | Registered office changed on 04/01/05 from: 35 firs avenue london N11 3NE (1 page) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | New secretary appointed;new director appointed (2 pages) |
30 December 2004 | Ad 08/12/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 December 2004 | Ad 08/12/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
8 December 2004 | Incorporation (12 pages) |
8 December 2004 | Incorporation (12 pages) |