Lymm
Cheshire
WA13 0QL
Director Name | Mr John Gordon Whitehurst |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ogden Road Bramhall Cheshire SK7 1HJ |
Secretary Name | Mr John Gordon Whitehurst |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ogden Road Bramhall Cheshire SK7 1HJ |
Registered Address | 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
100 at £1 | Nicola Riddell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2016 | Application to strike the company off the register (3 pages) |
17 May 2016 | Application to strike the company off the register (3 pages) |
29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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4 December 2013 | Registered office address changed from Bridge House Ashley Road Hale Cheshire WA14 2UT on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from Bridge House Ashley Road Hale Cheshire WA14 2UT on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from Bridge House Ashley Road Hale Cheshire WA14 2UT on 4 December 2013 (1 page) |
14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
12 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 July 2008 | Registered office changed on 11/07/2008 from bridge house 157A ashley road hale altrincham cheshire WA14 2UT (1 page) |
11 July 2008 | Registered office changed on 11/07/2008 from bridge house 157A ashley road hale altrincham cheshire WA14 2UT (1 page) |
22 April 2008 | Return made up to 01/02/08; full list of members
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22 April 2008 | Return made up to 01/02/08; full list of members
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11 April 2008 | Registered office changed on 11/04/2008 from 5 ogden road bramhall stockport cheshire SK7 1HJ (1 page) |
11 April 2008 | Registered office changed on 11/04/2008 from 5 ogden road bramhall stockport cheshire SK7 1HJ (1 page) |
11 March 2008 | Prev ext from 29/02/2008 to 31/03/2008 (1 page) |
11 March 2008 | Prev ext from 29/02/2008 to 31/03/2008 (1 page) |
12 June 2007 | Ad 13/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 June 2007 | Ad 13/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: bridge house, ashley road hale altrincham cheshire WA14 2UT (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: bridge house, ashley road hale altrincham cheshire WA14 2UT (1 page) |
16 May 2007 | Resolutions
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16 May 2007 | Resolutions
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1 February 2007 | Incorporation (16 pages) |
1 February 2007 | Incorporation (16 pages) |