Manchester
M4 6JW
Director Name | Mrs Kristie Louise Scott |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2006(1 month after company formation) |
Appointment Duration | 16 years, 5 months (closed 19 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Glass Works 64 Jersey Street Manchester M4 6JW |
Director Name | Mrs Suzanne Scott |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2006(1 month after company formation) |
Appointment Duration | 16 years, 5 months (closed 19 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Glass Works 64 Jersey Street Manchester M4 6JW |
Secretary Name | Mr Kevin John Scott |
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Nationality | British |
Status | Closed |
Appointed | 15 August 2006(1 month after company formation) |
Appointment Duration | 16 years, 5 months (closed 19 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Glass Works 64 Jersey Street Manchester M4 6JW |
Director Name | Mr David Barker |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2006(1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 108 Liverpool Road South Maghull Liverpool Merseyside L31 7AG |
Director Name | P & P Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2006(same day as company formation) |
Correspondence Address | 123 Deansgate Manchester M3 2BU |
Secretary Name | P & P Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2006(same day as company formation) |
Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
Website | loc8estateagents.co.uk |
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Email address | [email protected] |
Telephone | 0151 5260021 |
Telephone region | Liverpool |
Registered Address | First Glass Works 64 Jersey Street Manchester M4 6JW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
34 at £1 | Kristie Scott 34.00% Ordinary |
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33 at £1 | Kevin Scott 33.00% Ordinary |
33 at £1 | Suzanne Scott 33.00% Ordinary |
Year | 2014 |
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Net Worth | -£279,548 |
Cash | £174 |
Current Liabilities | £433,690 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
19 January 2023 | Final Gazette dissolved following liquidation (1 page) |
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19 October 2022 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
7 December 2021 | Liquidators' statement of receipts and payments to 29 September 2021 (23 pages) |
10 December 2020 | Liquidators' statement of receipts and payments to 29 September 2020 (24 pages) |
16 October 2019 | Registered office address changed from 1 Central Square Maghull Liverpool Merseyside L31 0AE to First Glass Works 64 Jersey Street Manchester M4 6JW on 16 October 2019 (2 pages) |
14 October 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
11 October 2019 | Appointment of a voluntary liquidator (3 pages) |
11 October 2019 | Statement of affairs (10 pages) |
11 October 2019 | Resolutions
|
22 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
17 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
17 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
18 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
23 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
23 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
31 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 August 2015 | Director's details changed for Mrs Suzanne Scott on 6 August 2015 (2 pages) |
6 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Director's details changed for Mrs Suzanne Scott on 6 August 2015 (2 pages) |
6 August 2015 | Director's details changed for Mrs Suzanne Scott on 6 August 2015 (2 pages) |
6 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 August 2014 | Registered office address changed from 12 Central Square Maghull Liverpool Merseyside L31 0AE England to 1 Central Square Maghull Liverpool Merseyside L31 0AE on 28 August 2014 (1 page) |
28 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Registered office address changed from 12 Central Square Maghull Liverpool Merseyside L31 0AE England to 1 Central Square Maghull Liverpool Merseyside L31 0AE on 28 August 2014 (1 page) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
19 June 2013 | Registered office address changed from 108 Liverpool Road South Maghull Liverpool Merseyside L31 7AG United Kingdom on 19 June 2013 (1 page) |
19 June 2013 | Registered office address changed from 108 Liverpool Road South Maghull Liverpool Merseyside L31 7AG United Kingdom on 19 June 2013 (1 page) |
23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Termination of appointment of David Barker as a director (1 page) |
17 May 2011 | Termination of appointment of David Barker as a director (1 page) |
3 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2010 | Director's details changed for David Barker on 13 July 2010 (2 pages) |
10 November 2010 | Director's details changed for David Barker on 13 July 2010 (2 pages) |
10 November 2010 | Director's details changed for Kristie Louise Scott on 13 July 2010 (2 pages) |
10 November 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Director's details changed for Mr Kevin John Scott on 13 July 2010 (2 pages) |
10 November 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Director's details changed for Suzanne Scott on 13 July 2010 (2 pages) |
10 November 2010 | Director's details changed for Suzanne Scott on 13 July 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Kevin Scott on 13 July 2010 (1 page) |
10 November 2010 | Director's details changed for Kristie Louise Scott on 13 July 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Kevin Scott on 13 July 2010 (1 page) |
10 November 2010 | Director's details changed for Mr Kevin John Scott on 13 July 2010 (2 pages) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2009 | Return made up to 13/07/09; full list of members (5 pages) |
2 September 2009 | Registered office changed on 02/09/2009 from 123 deansgate manchester M3 2BU (1 page) |
2 September 2009 | Registered office changed on 02/09/2009 from 123 deansgate manchester M3 2BU (1 page) |
2 September 2009 | Registered office changed on 02/09/2009 from 108 liverpool road south maghull liverpool merseyside L31 7AG united kingdom (1 page) |
2 September 2009 | Return made up to 13/07/09; full list of members (5 pages) |
2 September 2009 | Registered office changed on 02/09/2009 from 108 liverpool road south maghull liverpool merseyside L31 7AG united kingdom (1 page) |
14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 August 2008 | Return made up to 13/07/08; full list of members (5 pages) |
13 August 2008 | Return made up to 13/07/08; full list of members (5 pages) |
30 January 2008 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
30 January 2008 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
11 September 2007 | Return made up to 13/07/07; full list of members (3 pages) |
11 September 2007 | Return made up to 13/07/07; full list of members (3 pages) |
3 October 2006 | Resolutions
|
3 October 2006 | Resolutions
|
2 October 2006 | Ad 21/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 October 2006 | Ad 21/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 September 2006 | New director appointed (2 pages) |
27 September 2006 | New director appointed (2 pages) |
8 September 2006 | Secretary resigned (1 page) |
8 September 2006 | New secretary appointed;new director appointed (1 page) |
8 September 2006 | Secretary resigned (1 page) |
8 September 2006 | New director appointed (1 page) |
8 September 2006 | New secretary appointed;new director appointed (1 page) |
8 September 2006 | New director appointed (1 page) |
8 September 2006 | New director appointed (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | New director appointed (1 page) |
17 August 2006 | Company name changed fleetness 501 LIMITED\certificate issued on 17/08/06 (2 pages) |
17 August 2006 | Company name changed fleetness 501 LIMITED\certificate issued on 17/08/06 (2 pages) |
13 July 2006 | Incorporation (23 pages) |
13 July 2006 | Incorporation (23 pages) |