Company NameC Skinner Bookkeeping Services Ltd
Company StatusDissolved
Company Number05611791
CategoryPrivate Limited Company
Incorporation Date3 November 2005(16 years, 6 months ago)
Dissolution Date17 October 2017 (4 years, 7 months ago)
Previous NameACS Transport Consultants Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Catherine Jennifer Skinner
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(4 days after company formation)
Appointment Duration11 years, 11 months (closed 17 October 2017)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address451a Bury Road
Rawtenstall
Rossendale
Lancashire
BB4 6JW
Secretary NameCatherine Jennifer Skinner
NationalityBritish
StatusClosed
Appointed07 November 2005(4 days after company formation)
Appointment Duration11 years, 11 months (closed 17 October 2017)
RolePlanning Consultant
Country of ResidenceEngland
Correspondence Address451a Bury Road
Rawtenstall
Rossendale
Lancashire
BB4 6JW
Director NameAndrew John Skinner
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(4 days after company formation)
Appointment Duration5 years (resigned 03 December 2010)
RolePlanning Consultant
Country of ResidenceEngland
Correspondence Address75 Bradshaw Meadows
Bradshaw
Bolton
Lancashire
BL2 4NE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUnit 4 The Cottages
Deva Centre Trinity Way
Manchester
Lancs
M3 7BE
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

100 at £1Catherine Skinner
100.00%
Ordinary

Financials

Year2014
Net Worth£37,908
Cash£39,471
Current Liabilities£2,028

Accounts

Latest Accounts30 November 2016 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
21 July 2017Application to strike the company off the register (3 pages)
21 July 2017Application to strike the company off the register (3 pages)
17 May 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 May 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
1 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
8 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Register inspection address has been changed from C/O C Skinner 75 Bradshaw Meadows Bolton Lancashire BL2 4NE England to 451a Bury Road Rawtenstall Rossendale Lancashire BB4 6JW (1 page)
12 November 2014Secretary's details changed for Catherine Jennifer Skinner on 10 January 2014 (1 page)
12 November 2014Director's details changed for Catherine Jennifer Skinner on 10 January 2014 (2 pages)
12 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Register inspection address has been changed from C/O C Skinner 75 Bradshaw Meadows Bolton Lancashire BL2 4NE England to 451a Bury Road Rawtenstall Rossendale Lancashire BB4 6JW (1 page)
12 November 2014Secretary's details changed for Catherine Jennifer Skinner on 10 January 2014 (1 page)
12 November 2014Director's details changed for Catherine Jennifer Skinner on 10 January 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
7 November 2013Director's details changed for Catherine Jennifer Skinner on 17 May 2013 (2 pages)
7 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
7 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
7 November 2013Director's details changed for Catherine Jennifer Skinner on 17 May 2013 (2 pages)
17 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 May 2013Company name changed acs transport consultants LTD\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13
(2 pages)
17 May 2013Change of name notice (2 pages)
17 May 2013Company name changed acs transport consultants LTD\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13
(2 pages)
17 May 2013Change of name notice (2 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
25 May 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
25 May 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
15 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
24 May 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
14 December 2010Termination of appointment of Andrew Skinner as a director (1 page)
14 December 2010Termination of appointment of Andrew Skinner as a director (1 page)
17 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
27 May 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
27 May 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
23 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Catherine Jennifer Skinner on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Andrew John Skinner on 23 November 2009 (2 pages)
23 November 2009Register inspection address has been changed (1 page)
23 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Catherine Jennifer Skinner on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Andrew John Skinner on 23 November 2009 (2 pages)
23 November 2009Register inspection address has been changed (1 page)
18 May 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
18 May 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 November 2008Return made up to 03/11/08; full list of members (4 pages)
11 November 2008Return made up to 03/11/08; full list of members (4 pages)
16 June 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
16 June 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
13 November 2007Return made up to 03/11/07; full list of members (2 pages)
13 November 2007Return made up to 03/11/07; full list of members (2 pages)
29 May 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
29 May 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
16 November 2006Return made up to 03/11/06; full list of members (7 pages)
16 November 2006Return made up to 03/11/06; full list of members (7 pages)
29 November 2005Registered office changed on 29/11/05 from: 75 bradshaw meadows bolton BL2 4NE (1 page)
29 November 2005Ad 07/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 November 2005New secretary appointed;new director appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005Registered office changed on 29/11/05 from: 75 bradshaw meadows bolton BL2 4NE (1 page)
29 November 2005Ad 07/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 November 2005New secretary appointed;new director appointed (2 pages)
29 November 2005New director appointed (2 pages)
4 November 2005Secretary resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Secretary resigned (1 page)
4 November 2005Director resigned (1 page)
3 November 2005Incorporation (9 pages)
3 November 2005Incorporation (9 pages)