Ashton Under Lyne
Lancashire
OL6 8SX
Director Name | Mr Kevin Patrick Callaghan |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(8 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 September 2013) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 16 Heys Close Rawtenstall Lancashire BB4 7LW |
Secretary Name | Mr Ian Richard Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(8 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 September 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 51 Elizabeth Street Ashton Under Lyne Lancashire OL6 8SX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 770 Ashton Road, Bardsey Oldham Lancs OL8 2RJ |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Medlock Vale |
Built Up Area | Greater Manchester |
48 at £0.01 | Anne Callaghan 48.00% Ordinary |
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48 at £0.01 | Suzanne Katherine Bennett 48.00% Ordinary |
- | OTHER 2.00% - |
1 at £0.01 | Ian Richard Bennett 1.00% Ordinary |
1 at £0.01 | Kevin Patrick Callaghan 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,472 |
Cash | £2,517 |
Current Liabilities | £8,489 |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2013 | Termination of appointment of Kevin Callaghan as a director (1 page) |
24 October 2013 | Termination of appointment of Ian Bennett as a director (1 page) |
24 October 2013 | Termination of appointment of Ian Bennett as a secretary (1 page) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
29 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-29
|
29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2010 | Register inspection address has been changed (1 page) |
17 June 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
17 June 2010 | Register(s) moved to registered inspection location (1 page) |
16 June 2010 | Director's details changed for Mr Ian Richard Bennett on 16 November 2009 (2 pages) |
16 June 2010 | Secretary's details changed for Ian Richard Bennett on 16 November 2009 (1 page) |
16 June 2010 | Director's details changed for Kevin Patrick Callaghan on 16 November 2009 (2 pages) |
24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
11 March 2009 | Return made up to 16/11/08; full list of members (5 pages) |
15 October 2008 | Return made up to 16/11/07; full list of members (6 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
11 March 2008 | Capitals not rolled up (2 pages) |
17 September 2007 | Return made up to 16/11/06; full list of members (7 pages) |
2 January 2007 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2006 | Ad 01/08/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
22 December 2006 | New secretary appointed;new director appointed (2 pages) |
22 December 2006 | Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page) |
22 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
22 December 2006 | New director appointed (2 pages) |
26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Incorporation (9 pages) |