Glazebrook
Warrington
WA3 5BG
Secretary Name | Louise Wadsworth |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 12 years, 5 months (closed 21 May 2019) |
Role | Company Director |
Correspondence Address | 65 Carlton Way Glazebrook Warrington WA3 5BG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 November 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 | 14 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 08705275274 |
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Telephone region | Unknown |
Registered Address | Unit 4 The Cottages Deva Centre Trinity Way Manchester M3 7BE |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
50 at £1 | Giles Martin Wadsworth 50.00% Ordinary |
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50 at £1 | Louise Wadsworth 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,979 |
Cash | £4,390 |
Current Liabilities | £21,277 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
28 February 2007 | Delivered on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2019 | Application to strike the company off the register (3 pages) |
6 February 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
20 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
3 September 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
5 January 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
5 January 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
22 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
1 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
1 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
21 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 November 2015 | Secretary's details changed for Louise Wadsworth on 30 November 2014 (1 page) |
21 November 2015 | Director's details changed for Giles Martin Wadsworth on 30 November 2014 (2 pages) |
21 November 2015 | Secretary's details changed for Louise Wadsworth on 30 November 2014 (1 page) |
21 November 2015 | Director's details changed for Giles Martin Wadsworth on 30 November 2014 (2 pages) |
3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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30 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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8 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
26 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
26 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
26 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
28 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Register inspection address has been changed (1 page) |
27 November 2009 | Director's details changed for Giles Martin Wadsworth on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Giles Martin Wadsworth on 27 November 2009 (2 pages) |
27 November 2009 | Register inspection address has been changed (1 page) |
17 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
9 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
8 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
8 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
2 March 2007 | Particulars of mortgage/charge (3 pages) |
2 March 2007 | Particulars of mortgage/charge (3 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Registered office changed on 20/12/06 from: B6 harewood court, marsland rd sale cheshire M33 3WW (1 page) |
20 December 2006 | Ad 04/12/06-04/12/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | Ad 04/12/06-04/12/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
20 December 2006 | Registered office changed on 20/12/06 from: B6 harewood court, marsland rd sale cheshire M33 3WW (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
14 November 2006 | Incorporation (12 pages) |
14 November 2006 | Incorporation (12 pages) |