Prestwich
Greater Manchester
M25 0ES
Director Name | Mr Andrew Hatton |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2010(3 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 06 August 2019) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 39 Park Road Prestwich Greater Manchester M25 0ES |
Director Name | Mrs Franicne Lesley Hatton |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2010(3 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 06 August 2019) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 39 Park Road Prestwich Greater Manchester M25 0ES |
Director Name | Mrs Franicne Lesley Hatton |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2006(1 day after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Nursery Road Prestwich Greater Manchester M25 3DG |
Director Name | Hayley Lisa Loynds |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2006(1 day after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Kenmore Road Whitefield Manchester Lancashire M45 8ES |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 39 Park Road Prestwich Greater Manchester M25 0ES |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
50 at £1 | Andrew Hatton 50.00% Ordinary A |
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50 at £1 | Francine Lesley Hatton 50.00% Ordinary B |
Year | 2014 |
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Net Worth | -£18,939 |
Cash | £890 |
Current Liabilities | £17,807 |
Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2019 | Voluntary strike-off action has been suspended (1 page) |
1 April 2019 | Application to strike the company off the register (1 page) |
23 January 2019 | Compulsory strike-off action has been suspended (1 page) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2018 | Change of details for Mr Andrew Hatton as a person with significant control on 5 October 2018 (2 pages) |
5 October 2018 | Director's details changed for Mr Andrew Hatton on 5 October 2018 (2 pages) |
5 October 2018 | Director's details changed for Mrs Franicne Lesley Hatton on 5 October 2018 (2 pages) |
5 October 2018 | Change of details for Mrs Francine Lesley Hatton as a person with significant control on 5 October 2018 (2 pages) |
5 October 2018 | Secretary's details changed for Mrs Franicne Lesley Hatton on 5 October 2018 (1 page) |
5 October 2018 | Director's details changed for Mrs Franicne Lesley Hatton on 5 October 2018 (2 pages) |
5 October 2018 | Change of details for Mrs Francine Lesley Hatton as a person with significant control on 5 October 2018 (2 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
8 June 2018 | Registered office address changed from 30 Nursery Road Prestwich Greater Manchester M25 3DG to 39 Park Road Prestwich Greater Manchester M25 0ES on 8 June 2018 (1 page) |
1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
16 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
9 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2015 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
2 November 2010 | Amended accounts made up to 31 October 2009 (6 pages) |
2 November 2010 | Amended accounts made up to 31 October 2009 (6 pages) |
13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
16 August 2010 | Appointment of Mr Andrew Hatton as a director (2 pages) |
16 August 2010 | Appointment of Mrs Francine Lesley Hatton as a director (2 pages) |
16 August 2010 | Appointment of Mrs Francine Lesley Hatton as a director (2 pages) |
16 August 2010 | Appointment of Mr Andrew Hatton as a director (2 pages) |
12 August 2010 | Termination of appointment of Hayley Loynds as a director (1 page) |
12 August 2010 | Termination of appointment of Hayley Loynds as a director (1 page) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
7 October 2009 | Director's details changed for Hayley Lisa Loynds on 2 October 2009 (2 pages) |
7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Director's details changed for Hayley Lisa Loynds on 2 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Hayley Lisa Loynds on 2 October 2009 (2 pages) |
7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
19 December 2008 | Appointment terminated director franicne hatton (1 page) |
19 December 2008 | Appointment terminated director franicne hatton (1 page) |
24 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
24 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
20 October 2008 | Director and secretary's change of particulars / franicne hatton / 06/10/2008 (1 page) |
20 October 2008 | Director and secretary's change of particulars / franicne hatton / 06/10/2008 (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from 130 bury new road prestwich manchester M25 0AA (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from 130 bury new road prestwich manchester M25 0AA (1 page) |
20 November 2007 | Return made up to 02/10/07; full list of members (3 pages) |
20 November 2007 | Return made up to 02/10/07; full list of members (3 pages) |
30 October 2006 | New secretary appointed;new director appointed (3 pages) |
30 October 2006 | New director appointed (3 pages) |
30 October 2006 | New director appointed (3 pages) |
30 October 2006 | New secretary appointed;new director appointed (3 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Secretary resigned (1 page) |
4 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Incorporation (12 pages) |
2 October 2006 | Incorporation (12 pages) |