Sale
Cheshire
M33 3SD
Secretary Name | Sarah Frances Craig |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Holland House, 1-5 Oakfield Sale Cheshire M33 6TT |
Director Name | Julian William Jones |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2014(7 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Lodge Bonis Hall Lane Prestbury Cheshire SK10 4DT |
Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
67 at £1 | Christopher James Drayton 67.00% Ordinary |
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33 at £1 | Julian William Jones 33.00% Ordinary |
Year | 2014 |
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Net Worth | £101 |
Cash | £4,185 |
Current Liabilities | £19,069 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
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15 November 2017 | Application to strike the company off the register (3 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
15 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
3 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
2 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
16 December 2014 | Termination of appointment of Julian William Jones as a director on 29 September 2014 (1 page) |
1 December 2014 | Termination of appointment of Sarah Frances Craig as a secretary on 1 December 2014 (1 page) |
1 December 2014 | Termination of appointment of Sarah Frances Craig as a secretary on 1 December 2014 (1 page) |
23 October 2014 | Appointment of Julian William Jones as a director on 29 September 2014 (3 pages) |
21 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
22 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
7 April 2014 | Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page) |
16 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
16 August 2013 | Director's details changed for Christopher James Drayton on 1 June 2013 (2 pages) |
16 August 2013 | Director's details changed for Christopher James Drayton on 1 June 2013 (2 pages) |
17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
15 August 2012 | Secretary's details changed for Sarah Frances Craig on 30 July 2012 (1 page) |
15 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Director's details changed for Christopher James Drayton on 31 July 2012 (2 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 August 2011 | Director's details changed for Christopher James Drayton on 30 July 2011 (2 pages) |
12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Director's details changed for Christopher James Drayton on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Christopher James Drayton on 1 October 2009 (2 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
6 January 2009 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
6 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
30 July 2007 | Incorporation (11 pages) |