1 Booth Street
Manchester
M2 4DU
Secretary Name | Mrs Ursula Mary Caldwell |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Role | Health Visitor |
Correspondence Address | 50 Highfield Road Norden Rochdale Lancashire OL11 5RZ |
Director Name | Mrs Elizabeth Alice Orrin |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2014(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Swan Alley, Church Walks Ormskirk Lancashire L39 2EQ |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | C/O Cg & Co Greg's Building 1 Booth Street Manchester M2 4DU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
400 at £1 | David Caldwell 72.07% Ordinary A |
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100 at £1 | Ursula Mary Caldwell 18.02% Ordinary B |
11 at £1 | David Caldwell 1.98% Ordinary D |
11 at £1 | David Caldwell 1.98% Ordinary E |
11 at £1 | David Caldwell 1.98% Ordinary F |
11 at £1 | David Caldwell 1.98% Ordinary G |
11 at £1 | Elizabeth Alice Orrin 1.98% Ordinary C |
Year | 2014 |
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Net Worth | -£893 |
Cash | £7,916 |
Current Liabilities | £19,996 |
Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 January |
10 October 2007 | Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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27 November 2017 | Registered office address changed from Jordangate House Jordangate Macclesfield SK10 1EQ England to 72B New Court Way Ormskirk L39 2YT on 27 November 2017 (1 page) |
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22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
26 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
6 October 2017 | Registered office address changed from C/O Caldwell Associates 72B New Court Way Ormskirk L39 2YT England to Jordangate House Jordangate Macclesfield SK10 1EQ on 6 October 2017 (1 page) |
30 December 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
1 November 2016 | Registered office address changed from 5 Swan Alley, Church Walks Ormskirk Lancashire L39 2EQ to C/O Caldwell Associates 72B New Court Way Ormskirk L39 2YT on 1 November 2016 (1 page) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
13 September 2016 | Termination of appointment of Elizabeth Alice Orrin as a director on 12 September 2016 (1 page) |
8 May 2016 | Previous accounting period extended from 28 November 2015 to 31 January 2016 (1 page) |
28 November 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
19 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
28 August 2015 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page) |
19 February 2015 | Purchase of own shares. (3 pages) |
19 February 2015 | Resolutions
|
19 February 2015 | Change of share class name or designation (2 pages) |
19 February 2015 | Resolutions
|
19 February 2015 | Cancellation of shares. Statement of capital on 17 November 2014
|
19 February 2015 | Resolutions
|
8 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-08
|
8 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-08
|
28 November 2014 | Total exemption small company accounts made up to 29 November 2013 (4 pages) |
14 October 2014 | Appointment of Mrs Elizabeth Alice Orrin as a director on 14 October 2014 (2 pages) |
28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (7 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (7 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
9 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (7 pages) |
9 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (7 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
23 November 2009 | Director's details changed for David Caldwell on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Ursula Mary Caldwell on 1 October 2009 (1 page) |
23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (8 pages) |
23 November 2009 | Director's details changed for David Caldwell on 1 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (8 pages) |
23 November 2009 | Secretary's details changed for Ursula Mary Caldwell on 1 October 2009 (1 page) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
10 December 2008 | Return made up to 09/11/08; no change of members (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
27 December 2007 | Return made up to 09/11/07; full list of members (6 pages) |
13 October 2007 | Particulars of mortgage/charge (3 pages) |
5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
14 June 2007 | Registered office changed on 14/06/07 from: 50 highfield road nordon rochdale OL11 5RZ (1 page) |
18 December 2006 | Return made up to 09/11/06; full list of members (4 pages) |
14 September 2006 | Ad 09/08/06--------- £ si 100@1=100 £ ic 3/103 (2 pages) |
14 September 2006 | Ad 09/08/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
14 September 2006 | Ad 09/08/06--------- £ si 100@1=100 £ ic 405/505 (2 pages) |
14 September 2006 | Ad 09/08/06--------- £ si 1@1=1 £ ic 103/104 (2 pages) |
14 September 2006 | Ad 09/08/06--------- £ si 100@1=100 £ ic 205/305 (2 pages) |
14 September 2006 | Ad 09/08/06--------- £ si 100@1=100 £ ic 105/205 (2 pages) |
14 September 2006 | Ad 09/08/06--------- £ si 1@1=1 £ ic 104/105 (2 pages) |
14 September 2006 | Ad 09/08/06--------- £ si 100@1=100 £ ic 305/405 (2 pages) |
14 September 2006 | Resolutions
|
14 September 2006 | Ad 09/08/06--------- £ si 98@1=98 £ ic 505/603 (2 pages) |
23 November 2005 | New secretary appointed (2 pages) |
23 November 2005 | New director appointed (3 pages) |
22 November 2005 | Ad 09/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 November 2005 | Registered office changed on 21/11/05 from: hfu LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Resolutions
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21 November 2005 | Resolutions
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21 November 2005 | Secretary resigned (1 page) |
9 November 2005 | Incorporation (18 pages) |