Salford
Lancashire
M7 4NB
Secretary Name | Rochelle Graham |
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Nationality | British |
Status | Closed |
Appointed | 20 July 2006(3 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 8 months (closed 11 April 2017) |
Role | Company Director |
Correspondence Address | 91 Cavendish Road Salford Lancashire M7 4NB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 June 2006(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 | 27 June 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
40 at £1 | Richard Halliwell & Anne Halliwell 40.00% Ordinary |
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20 at £1 | Heather Patoff 20.00% Ordinary |
20 at £1 | Mashers Top Up Pension Scheme (Furbs) 20.00% Ordinary |
20 at £1 | Robert Graham 20.00% Ordinary |
Year | 2014 |
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Net Worth | £227,235 |
Cash | £8,442 |
Current Liabilities | £503,679 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 December |
11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2017 | Application to strike the company off the register (3 pages) |
16 January 2017 | Application to strike the company off the register (3 pages) |
19 December 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
19 December 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
29 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
29 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
7 September 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
7 September 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
22 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
30 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
9 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 July 2009 | Return made up to 27/06/09; no change of members (5 pages) |
20 July 2009 | Return made up to 27/06/09; no change of members (5 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 August 2008 | Return made up to 27/06/08; no change of members (6 pages) |
4 August 2008 | Return made up to 27/06/08; no change of members (6 pages) |
8 November 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
8 November 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
4 November 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
4 November 2007 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
4 November 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
4 November 2007 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
24 August 2007 | Return made up to 27/06/07; full list of members (6 pages) |
24 August 2007 | Return made up to 27/06/07; full list of members (6 pages) |
18 June 2007 | Ad 21/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 June 2007 | Ad 21/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 September 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
15 September 2006 | New director appointed (1 page) |
15 September 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
15 September 2006 | New secretary appointed (1 page) |
15 September 2006 | New director appointed (1 page) |
15 September 2006 | New secretary appointed (1 page) |
17 August 2006 | Nc inc already adjusted 20/07/06 (1 page) |
17 August 2006 | Resolutions
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17 August 2006 | Resolutions
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17 August 2006 | Nc inc already adjusted 20/07/06 (1 page) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | Secretary resigned (1 page) |
20 July 2006 | Secretary resigned (1 page) |
20 July 2006 | Registered office changed on 20/07/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | Registered office changed on 20/07/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
27 June 2006 | Incorporation (12 pages) |
27 June 2006 | Incorporation (12 pages) |