Ramsbottom
Bury
Lancashire
BL0 0PY
Secretary Name | Mr Leslie Brooke |
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Nationality | British |
Status | Closed |
Appointed | 15 August 2007(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 26 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Bramble Croft Chewmoor Lane Lostock Bolton Lancashire BL6 4GW |
Director Name | Mr Charles Stephen Gordon Daubney |
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Date of Birth | November 1984 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2010(3 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 26 November 2010) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 6 Market Street Tottington Bury Lancashire BL8 4AD |
Director Name | Peter James Bibby |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(same day as company formation) |
Role | Solicitor |
Correspondence Address | 4 Caterham Avenue Bolton BL3 3RF |
Secretary Name | Sharon Louise Holland |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Shawbury Close Blackrod Bolton Lancashire BL6 5TN |
Director Name | Dr Henry Clemmey |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 September 2008) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Croft Biggin North Yorkshire LS25 6HJ |
Director Name | Mr Lloyd Booker |
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Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(2 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 November 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Ambleside Road Flixton Manchester M41 6QP |
Registered Address | C/O Kpmg Llp St James Square Manchester M2 6DS |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 August 2007 (16 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
26 November 2010 | Final Gazette dissolved following liquidation (1 page) |
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26 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 August 2010 | Administrator's progress report to 17 August 2010 (17 pages) |
26 August 2010 | Notice of move from Administration to Dissolution on 17 August 2010 (17 pages) |
26 August 2010 | Notice of move from Administration to Dissolution (17 pages) |
26 August 2010 | Administrator's progress report to 17 August 2010 (17 pages) |
6 May 2010 | Statement of affairs with form 2.14B (6 pages) |
6 May 2010 | Statement of affairs with form 2.14B (6 pages) |
26 April 2010 | Statement of administrator's proposal (23 pages) |
26 April 2010 | Statement of administrator's proposal (23 pages) |
8 March 2010 | Registered office address changed from Oak House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW on 8 March 2010 (2 pages) |
8 March 2010 | Registered office address changed from Oak House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW on 8 March 2010 (2 pages) |
8 March 2010 | Registered office address changed from Oak House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW on 8 March 2010 (2 pages) |
5 March 2010 | Appointment of an administrator (1 page) |
5 March 2010 | Appointment of an administrator (1 page) |
11 February 2010 | Appointment of Mr. Charles Stephen Gordon Daubney as a director (2 pages) |
11 February 2010 | Appointment of Mr. Charles Stephen Gordon Daubney as a director (2 pages) |
22 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
23 November 2009 | Termination of appointment of Lloyd Booker as a director (1 page) |
23 November 2009 | Termination of appointment of Lloyd Booker as a director (1 page) |
26 October 2009 | Director's details changed for Mr Stephen Gordon Daubney on 5 October 2009 (2 pages) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Director's details changed for Lloyd Booker on 5 October 2009 (2 pages) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Director's details changed for Lloyd Booker on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Lloyd Booker on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Stephen Gordon Daubney on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Stephen Gordon Daubney on 5 October 2009 (2 pages) |
7 March 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
7 March 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
7 March 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
7 March 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
6 March 2009 | Director appointed lloyd booker (1 page) |
6 March 2009 | Director appointed lloyd booker (1 page) |
4 February 2009 | Return made up to 05/10/08; full list of members (3 pages) |
4 February 2009 | Return made up to 05/10/08; full list of members (3 pages) |
3 February 2009 | Registered office changed on 03/02/2009 from gordon house sceptre way bamber bridge preston lancashire PR5 6AW (1 page) |
3 February 2009 | Location of debenture register (1 page) |
3 February 2009 | Location of debenture register (1 page) |
3 February 2009 | Location of register of members (1 page) |
3 February 2009 | Registered office changed on 03/02/2009 from gordon house sceptre way bamber bridge preston lancashire PR5 6AW (1 page) |
3 February 2009 | Location of register of members (1 page) |
2 October 2008 | Appointment terminated director henry clemmey (1 page) |
2 October 2008 | Appointment Terminated Director henry clemmey (1 page) |
1 July 2008 | Accounts made up to 31 August 2007 (4 pages) |
1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
26 June 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
26 June 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
24 June 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
24 June 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
25 January 2008 | Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page) |
25 January 2008 | Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page) |
29 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
29 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New secretary appointed (2 pages) |
5 September 2007 | New director appointed (3 pages) |
5 September 2007 | New secretary appointed (2 pages) |
5 September 2007 | New director appointed (3 pages) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | New director appointed (2 pages) |
24 August 2007 | Registered office changed on 24/08/07 from: 55 chorley new road bolton greater manchester BL1 4QR (1 page) |
21 August 2007 | Company name changed corporateblue 130 LIMITED\certificate issued on 21/08/07 (2 pages) |
21 August 2007 | Company name changed corporateblue 130 LIMITED\certificate issued on 21/08/07 (2 pages) |
5 October 2006 | Incorporation (12 pages) |