| Company Name | 1st Serve Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05571776 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(17 years, 8 months ago) |
| Dissolution Date | 6 July 2017 (5 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Lucinda Kate McSorley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glenthorn $& Heybridge Lane Prestbury Cheshire. SK10 4ER |
| Director Name | Miss Lucinda Kate McSorley |
|---|---|
| Date of Birth | September 1981 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2011(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 229 Ashley Road Hale Cheshire WA15 9SX |
| Director Name | Mr Ian Richard Flanagan |
|---|---|
| Date of Birth | January 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Glenthorn 47 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER |
Location
| Registered Address | Milner Beardman & Partners The Old Bank 187a Ashley Road Hale WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £4,713 |
| Cash | £7,578 |
| Current Liabilities | £103,041 |
Accounts
| Latest Accounts | 31 March 2011 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 1 July 2016 | Liquidators statement of receipts and payments to 9 June 2016 (21 pages) |
| 1 July 2016 | Liquidators' statement of receipts and payments to 9 June 2016 (21 pages) |
| 13 July 2015 | Liquidators statement of receipts and payments to 9 June 2015 (20 pages) |
| 13 July 2015 | Liquidators statement of receipts and payments to 9 June 2015 (20 pages) |
| 13 July 2015 | Liquidators' statement of receipts and payments to 9 June 2015 (20 pages) |
| 29 July 2014 | Liquidators statement of receipts and payments to 9 June 2014 (16 pages) |
| 29 July 2014 | Liquidators statement of receipts and payments to 9 June 2014 (16 pages) |
| 29 July 2014 | Liquidators' statement of receipts and payments to 9 June 2014 (16 pages) |
| 18 June 2013 | Administrator's progress report to 23 May 2013 (15 pages) |
| 18 June 2013 | Administrator's progress report to 23 May 2013 (15 pages) |
| 10 June 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 10 June 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 7 May 2013 | Administrator's progress report to 3 April 2013 (15 pages) |
| 7 May 2013 | Administrator's progress report to 3 April 2013 (15 pages) |
| 7 May 2013 | Administrator's progress report to 3 April 2013 (15 pages) |
| 17 December 2012 | Amended certificate of constitution of creditors' committee (1 page) |
| 17 December 2012 | Result of meeting of creditors (3 pages) |
| 17 December 2012 | Amended certificate of constitution of creditors' committee (1 page) |
| 17 December 2012 | Result of meeting of creditors (3 pages) |
| 30 November 2012 | Statement of administrator's proposal (40 pages) |
| 30 November 2012 | Statement of administrator's proposal (40 pages) |
| 9 November 2012 | Registered office address changed from 16 Old Market Place Altrincham Cheshire WA14 4DD on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from 16 Old Market Place Altrincham Cheshire WA14 4DD on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from 16 Old Market Place Altrincham Cheshire WA14 4DD on 9 November 2012 (2 pages) |
| 12 October 2012 | Appointment of an administrator (1 page) |
| 12 October 2012 | Appointment of an administrator (1 page) |
| 21 August 2012 | Registered office address changed from 229 Hale Place Ashley Road Hale Cheshire WA15 9SX on 21 August 2012 (2 pages) |
| 21 August 2012 | Registered office address changed from 229 Hale Place Ashley Road Hale Cheshire WA15 9SX on 21 August 2012 (2 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 February 2012 | Secretary's details changed for Lucinda Kate Mcsorley on 14 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Lucinda Kate Mcsorley on 14 February 2012 (2 pages) |
| 4 January 2012 | Appointment of Lucinda Kate Mcsorley as a director (3 pages) |
| 4 January 2012 | Termination of appointment of Ian Flanagan as a director (2 pages) |
| 4 January 2012 | Appointment of Lucinda Kate Mcsorley as a director (3 pages) |
| 4 January 2012 | Termination of appointment of Ian Flanagan as a director (2 pages) |
| 23 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Secretary's details changed for Lucinda Kate Mcsorley on 22 September 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Mr Ian Richard Flanagan on 22 September 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Secretary's details changed for Lucinda Kate Mcsorley on 22 September 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Mr Ian Richard Flanagan on 22 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 2Nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 62 Chorley New Road Bolton Lancashire BL1 4BY on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 2Nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 62 Chorley New Road Bolton Lancashire BL1 4BY on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 2Nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 62 Chorley New Road Bolton Lancashire BL1 4BY on 7 September 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Mr Ian Richard Flanagan on 2 February 2011 (2 pages) |
| 2 February 2011 | Secretary's details changed for Lucinda Kate Mcsorley on 2 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Mr Ian Richard Flanagan on 2 February 2011 (2 pages) |
| 2 February 2011 | Secretary's details changed for Lucinda Kate Mcsorley on 2 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Mr Ian Richard Flanagan on 2 February 2011 (2 pages) |
| 2 February 2011 | Secretary's details changed for Lucinda Kate Mcsorley on 2 February 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 22 September 2010 with a full list of shareholders (15 pages) |
| 31 January 2011 | Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 31 January 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 22 September 2010 with a full list of shareholders (15 pages) |
| 31 January 2011 | Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 31 January 2011 (2 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 9 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 18 March 2010 | Secretary's details changed for Lucinda Kate Mcsorley on 15 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Ian Richard Flanagan on 15 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Lucinda Kate Mcsorley on 15 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Ian Richard Flanagan on 15 March 2010 (2 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 22/09/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 22/09/07; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 March 2007 | Return made up to 22/09/06; full list of members (6 pages) |
| 2 March 2007 | Return made up to 22/09/06; full list of members (6 pages) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 11 the lawns, moss drive bramcote village nottingham NG9 3NF (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 11 the lawns, moss drive bramcote village nottingham NG9 3NF (1 page) |
| 22 September 2005 | Incorporation (9 pages) |
| 22 September 2005 | Incorporation (9 pages) |