Manchester
M3 2HW
Director Name | Mrs Philippa Hutchinson |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Parson Manchester M3 2HW |
Secretary Name | Mrs Philippa Hutchinson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Parson Manchester M3 2HW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Parsonage Chambers 3 The Parsonage Chambers Parsonage Manchester M3 2HW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Miles Hutchinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £115,042 |
Cash | £110,967 |
Current Liabilities | £47,985 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 April 2015 | Final Gazette dissolved following liquidation (1 page) |
14 January 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
5 September 2014 | Registered office address changed from 55 Linersh Wood Bramley Guildford Surrey GU5 0EF to Parsonage Chambers 3 the Parsonage Chambers Parsonage Manchester M3 2HW on 5 September 2014 (2 pages) |
5 September 2014 | Registered office address changed from 55 Linersh Wood Bramley Guildford Surrey GU5 0EF to Parsonage Chambers 3 the Parsonage Chambers Parsonage Manchester M3 2HW on 5 September 2014 (2 pages) |
2 September 2014 | Resolutions
|
2 September 2014 | Appointment of a voluntary liquidator (1 page) |
2 September 2014 | Declaration of solvency (3 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 June 2013 | Registered office address changed from 4 Grove Cottages, Elm Grove Road Cobham Surrey KT11 3HD on 20 June 2013 (1 page) |
30 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 January 2012 | Director's details changed for Mrs Philippa Hutchinson on 5 January 2012 (2 pages) |
19 January 2012 | Secretary's details changed for Mrs Philippa Hutchinson on 5 January 2012 (1 page) |
19 January 2012 | Director's details changed for Mrs Philippa Hutchinson on 5 January 2012 (2 pages) |
19 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
19 January 2012 | Secretary's details changed for Mrs Philippa Hutchinson on 5 January 2012 (1 page) |
19 January 2012 | Director's details changed for Miles Hutchinson on 5 January 2012 (2 pages) |
19 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
19 January 2012 | Director's details changed for Miles Hutchinson on 5 January 2012 (2 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 January 2011 | Director's details changed for Philippa Way on 5 January 2011 (2 pages) |
17 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Secretary's details changed for Philippa Way on 5 January 2011 (1 page) |
17 January 2011 | Director's details changed for Philippa Way on 5 January 2011 (2 pages) |
17 January 2011 | Secretary's details changed for Philippa Way on 5 January 2011 (1 page) |
17 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
20 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
8 January 2010 | Director's details changed for Miles Hutchinson on 5 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Philippa Way on 5 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Miles Hutchinson on 5 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Philippa Way on 5 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
26 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
28 April 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
1 April 2008 | Prev ext from 31/12/2007 to 31/03/2008 (1 page) |
25 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
14 March 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
5 January 2007 | Secretary resigned (1 page) |
5 January 2007 | Incorporation (17 pages) |