Wavertree
Liverpool
Merseyside
L16 2LF
Secretary Name | Mr Steven Buckley |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106 Bowring Park Ave Wavertree Liverpool Merseyside L16 2LF |
Director Name | Mr Sam Steven Buckley |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2008(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 23 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106 Bowring Park Avenue Liverpool Merseyside L16 2LF |
Director Name | Mr Christopher Anthony James |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bowring Park Avenue Bowring Park Liverpool Merseyside L16 2LE |
Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
1 at £1 | Sam Buckley 50.00% Ordinary |
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1 at £1 | Steven Buckley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £39,379 |
Cash | £77,371 |
Current Liabilities | £115,777 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
23 April 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
26 March 2014 | Liquidators statement of receipts and payments to 7 March 2014 (17 pages) |
26 March 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (17 pages) |
26 March 2014 | Liquidators statement of receipts and payments to 7 March 2014 (17 pages) |
18 March 2013 | Registered office address changed from Unit T33 Southern Gateway Speke Boulevard Liverpool Merseyside L24 9JD on 18 March 2013 (2 pages) |
15 March 2013 | Appointment of a voluntary liquidator (1 page) |
15 March 2013 | Statement of affairs with form 4.19 (5 pages) |
15 March 2013 | Resolutions
|
15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
13 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
13 December 2011 | Director's details changed for Sam Buckley on 5 October 2011 (2 pages) |
13 December 2011 | Director's details changed for Sam Buckley on 5 October 2011 (2 pages) |
29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
26 November 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
20 October 2010 | Annual return made up to 5 October 2010 (5 pages) |
20 October 2010 | Annual return made up to 5 October 2010 (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
26 June 2009 | Return made up to 05/10/08; full list of members (5 pages) |
11 December 2008 | Director appointed sam buckley (1 page) |
11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
1 November 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
11 July 2008 | Appointment terminated director christopher james (1 page) |
11 July 2008 | Registered office changed on 11/07/2008 from bpd LTD unit 43 williams ind estate vere street salford quays manchester M50 2GR (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from 298 st mary's road, garston liverpool merseyside L19 0NQ (1 page) |
7 September 2007 | Incorporation (15 pages) |