Halebarns
Altrincham
Cheshire
WA15 0EL
Director Name | Mr Stephen Alan Willock |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 152 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7NH |
Secretary Name | June Evison |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(same day as company formation) |
Role | Operations HR Manager |
Correspondence Address | 2 Acregate Cottage Penny Bridge Lane Flixton Manchester Lancashire M41 5DY |
Secretary Name | Ian Andrew Bloomfield |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2007(2 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 17 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Emsworth Drive Brooklands Cheshire M33 3PR |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,131,071 |
Gross Profit | £235,605 |
Net Worth | -£1,432,104 |
Cash | £187,780 |
Current Liabilities | £1,227,552 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 April 2009 | Notice of move from Administration to Dissolution (5 pages) |
29 October 2008 | Notice of extension of period of Administration (1 page) |
29 October 2008 | Administrator's progress report to 21 October 2008 (15 pages) |
28 May 2008 | Administrator's progress report to 21 October 2008 (16 pages) |
19 December 2007 | Result of meeting of creditors (30 pages) |
10 December 2007 | Statement of affairs (9 pages) |
1 December 2007 | Statement of administrator's proposal (38 pages) |
1 November 2007 | Appointment of an administrator (1 page) |
26 October 2007 | Registered office changed on 26/10/07 from: ashbourne house 334 wellington road north stockport cheshire SK4 5DA (1 page) |
17 October 2007 | Secretary resigned (1 page) |
13 August 2007 | Full accounts made up to 31 December 2006 (18 pages) |
9 August 2007 | Ad 09/08/07--------- £ si 1268284@1=1268284 £ ic 927000/2195284 (1 page) |
6 August 2007 | £ nc 927000/2250204 31/07/07 (2 pages) |
31 May 2007 | Return made up to 19/01/07; full list of members (2 pages) |
31 May 2007 | Director's particulars changed (1 page) |
31 May 2007 | Ad 28/02/06--------- £ si 75000@1=75000 £ ic 582000/657000 (1 page) |
4 April 2007 | Secretary resigned (1 page) |
4 April 2007 | New secretary appointed (1 page) |
14 December 2006 | Particulars of mortgage/charge (11 pages) |
14 December 2006 | Particulars of mortgage/charge (11 pages) |
14 December 2006 | Particulars of mortgage/charge (11 pages) |
8 December 2006 | Particulars of mortgage/charge (3 pages) |
12 August 2006 | Particulars of mortgage/charge (3 pages) |
12 August 2006 | Particulars of mortgage/charge (3 pages) |
21 July 2006 | £ nc 657000/927000 12/04/06 (2 pages) |
20 July 2006 | £ nc 500000/657000 28/02/06 (2 pages) |
17 July 2006 | Ad 19/12/05--------- £ si 75000@1=75000 (1 page) |
17 July 2006 | Nc inc already adjusted 02/12/05 (2 pages) |
17 July 2006 | Ad 02/12/05--------- £ si 150000@1=150000 (1 page) |
31 March 2006 | Return made up to 19/01/06; full list of members
|
22 February 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
3 January 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
14 December 2005 | Ad 29/11/05--------- £ si 100000@1=100000 £ ic 229000/329000 (2 pages) |
14 December 2005 | Ad 29/11/05--------- £ si 30000@1=30000 £ ic 329000/359000 (2 pages) |
9 December 2005 | Particulars of mortgage/charge (5 pages) |
16 November 2005 | Ad 31/10/05--------- £ si 10000@1=10000 £ ic 219000/229000 (2 pages) |
4 November 2005 | Nc inc already adjusted 20/10/05 (1 page) |
4 November 2005 | Ad 20/10/05--------- £ si 25000@1=25000 £ ic 194000/219000 (2 pages) |
4 November 2005 | Resolutions
|
5 October 2005 | Resolutions
|
5 October 2005 | Nc inc already adjusted 21/09/05 (1 page) |
16 September 2005 | Ad 04/08/05--------- £ si 50000@1=50000 £ ic 119000/169000 (2 pages) |
16 September 2005 | Ad 04/08/05--------- £ si 25000@1=25000 £ ic 169000/194000 (2 pages) |
16 September 2005 | Ad 04/08/05--------- £ si 98000@1=98000 £ ic 9000/107000 (2 pages) |
16 September 2005 | Resolutions
|
16 September 2005 | Particulars of contract relating to shares (4 pages) |
16 September 2005 | Ad 04/08/05--------- £ si 10000@1=10000 £ ic 109000/119000 (2 pages) |
16 September 2005 | Nc inc already adjusted 04/08/05 (1 page) |
23 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 June 2005 | Particulars of mortgage/charge (3 pages) |
15 April 2005 | Particulars of mortgage/charge (3 pages) |
7 April 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
7 April 2005 | Resolutions
|
23 March 2005 | Ad 10/03/05--------- £ si 8999@1=8999 £ ic 1/9000 (2 pages) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | New director appointed (3 pages) |
15 February 2005 | New secretary appointed (2 pages) |
15 February 2005 | Registered office changed on 15/02/05 from: 3 st marys parsonage manchester M3 2RD (1 page) |
24 January 2005 | Resolutions
|
19 January 2005 | Secretary resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | Incorporation (11 pages) |