Sale
Trafford
M33 6WT
Secretary Name | Mr Adam Clayton |
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Status | Closed |
Appointed | 29 September 2011(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 26 July 2016) |
Role | Company Director |
Correspondence Address | 3 Fox Grove Knutsford Cheshire WA16 8BD |
Director Name | Jason Keith Beasley |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Teacher |
Correspondence Address | 13 Threshfield Drive Timperley Cheshire WA15 6XW |
Director Name | Mr David Thomas Clayton |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 3 Fox Grove Knutsford Cheshire WA16 8BD |
Secretary Name | Mr David Thomas Clayton |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Fox Grove Knutsford Cheshire WA16 8BD |
Secretary Name | Mrs Margaret Ann Clayton |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2007(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 29 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Fox Grove Knutsford Cheshire WA16 8BD |
Registered Address | Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Ashton upon Mersey |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£51,156 |
Cash | £428 |
Current Liabilities | £55,735 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | Application to strike the company off the register (4 pages) |
3 May 2016 | Application to strike the company off the register (4 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 December 2015 | Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015 (1 page) |
24 December 2015 | Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015 (1 page) |
14 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
15 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Appointment of Mr Adam Clayton as a secretary (2 pages) |
17 July 2012 | Termination of appointment of Margaret Clayton as a secretary (1 page) |
17 July 2012 | Termination of appointment of Margaret Clayton as a secretary (1 page) |
17 July 2012 | Appointment of Mr Adam Clayton as a secretary (2 pages) |
9 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
8 May 2012 | Registered office address changed from 22 Hartington Road Manchester M21 8UY England on 8 May 2012 (1 page) |
8 May 2012 | Registered office address changed from 22 Hartington Road Manchester M21 8UY England on 8 May 2012 (1 page) |
8 May 2012 | Registered office address changed from 22 Hartington Road Manchester M21 8UY England on 8 May 2012 (1 page) |
21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Registered office address changed from 80a King St Knutsford Cheshire WA16 6ED on 28 September 2011 (1 page) |
28 September 2011 | Registered office address changed from 80a King St Knutsford Cheshire WA16 6ED on 28 September 2011 (1 page) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
6 July 2010 | Appointment of Mrs Margaret Ann Clayton as a director (2 pages) |
6 July 2010 | Termination of appointment of David Clayton as a director (1 page) |
6 July 2010 | Appointment of Mrs Margaret Ann Clayton as a director (2 pages) |
6 July 2010 | Termination of appointment of David Clayton as a director (1 page) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
26 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Mr David Thomas Clayton on 16 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Mr David Thomas Clayton on 16 November 2009 (2 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
25 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
19 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
19 November 2007 | Location of register of members (1 page) |
19 November 2007 | Location of register of members (1 page) |
19 November 2007 | Registered office changed on 19/11/07 from: 85 king st knutsford cheshire WA16 6DX (1 page) |
19 November 2007 | Location of debenture register (1 page) |
19 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
19 November 2007 | Location of debenture register (1 page) |
19 November 2007 | Registered office changed on 19/11/07 from: 85 king st knutsford cheshire WA16 6DX (1 page) |
4 May 2007 | New secretary appointed (2 pages) |
4 May 2007 | New secretary appointed (2 pages) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | Secretary resigned (1 page) |
15 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 January 2007 | Director resigned (1 page) |
27 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
27 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
29 November 2005 | Ad 16/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 November 2005 | Resolutions
|
29 November 2005 | Resolutions
|
29 November 2005 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
29 November 2005 | Ad 16/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 November 2005 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
16 November 2005 | Incorporation (10 pages) |
16 November 2005 | Incorporation (10 pages) |