| Company Name | Raise A Smile Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 05353311 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 February 2005(19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Bell |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cae'R Llan 14 Bull Bay Road, Amlwch Ynys Mon LL68 9EA Wales |
| Director Name | Amy Hawkins |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Carrington Lane Sale Cheshrie M33 5ND |
| Director Name | Melanie Anne Pinches |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Caterer |
| Correspondence Address | Greenbank Spires Gardens Winwick Cheshire WA2 8WB |
| Secretary Name | Mr Philip Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cae'R Llan 14 Bull Bay Road, Amlwch Ynys Mon LL68 9EA Wales |
| Director Name | Thomas Anthony McHugh |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 March 2007) |
| Role | Company Director |
| Correspondence Address | 18 Highton Court Nantwich Cheshire CW5 5TB |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Piazza Building 6 Exchange Quay Salford Quays Salford M5 3EF |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Next Accounts Due | 4 December 2006 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 18 February 2017 (overdue) |
|---|
Filing History
| 12 June 2008 | Order of court to wind up (1 page) |
|---|---|
| 12 June 2008 | Order of court to wind up (1 page) |
| 9 June 2008 | Order of court to wind up (2 pages) |
| 9 June 2008 | Order of court to wind up (2 pages) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 25 March 2007 | Director's particulars changed (1 page) |
| 25 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Secretary resigned;director resigned (1 page) |
| 19 March 2007 | Secretary resigned;director resigned (1 page) |
| 20 January 2007 | New director appointed (2 pages) |
| 20 January 2007 | Director resigned (1 page) |
| 20 January 2007 | Director resigned (1 page) |
| 20 January 2007 | New director appointed (2 pages) |
| 28 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 2006 | Annual return made up to 04/02/06 (2 pages) |
| 28 April 2006 | Annual return made up to 04/02/06 (2 pages) |
| 28 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: hampton house oldham road middleton lancashire M24 1GT (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: hampton house oldham road middleton lancashire M24 1GT (1 page) |
| 5 October 2005 | Particulars of mortgage/charge (3 pages) |
| 5 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 17 February 2005 | Resolutions
|
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Resolutions
|
| 4 February 2005 | Incorporation (17 pages) |
| 4 February 2005 | Incorporation (17 pages) |