23 Park Road Disley
Stockport
Cheshire
SK12 2NA
Secretary Name | Stuart Alexander Law |
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Nationality | British |
Status | Closed |
Appointed | 08 September 2008(11 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 4 months (closed 07 January 2020) |
Role | Company Director |
Correspondence Address | Squirrels Chase 23 Park Road Disley Cheshire SK12 2NA |
Director Name | Annalisa Turner - Sterling |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Yew Tree Farm Knutsford Road, Mobberley Knutsford Cheshire WA16 7BG |
Secretary Name | Stephen Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 St James Square Manchester M2 6XX |
Director Name | Mr Patrick Charles Seed |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(2 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 June 2010) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 138 Grenville Street Edgeley Stockport Cheshire SK8 1AJ |
Director Name | Mr Andrew Silver |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 08 September 2008) |
Role | Developer |
Correspondence Address | Yew Tree Farm Knutsford Road Knutsford Cheshire WA16 7BG |
Registered Address | The Old Bank 187a Ashley Road Hale Altrincham 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 |
Year | 2008 |
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Net Worth | -£3,891 |
Current Liabilities | £1,795,239 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 September 2007 | Delivered on: 10 October 2007 Persons entitled: Haydock Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44-56 guildhall street preston. Outstanding |
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21 September 2007 | Delivered on: 10 October 2007 Persons entitled: Haydock Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
21 September 2007 | Delivered on: 2 October 2007 Persons entitled: Assetz Development Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property at 44-56 guildhall street, preston t/no. LAN12245 all buildings, fixtures and fittings and fixed plant and machinery thereon. The goodwill of any business carried on by the borrower at the property and all the income from time to time.. See the mortgage charge document for full details. Outstanding |
10 November 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
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10 November 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
10 November 2016 | Receiver's abstract of receipts and payments to 30 August 2016 (2 pages) |
9 September 2016 | Receiver's abstract of receipts and payments to 6 March 2015 (2 pages) |
9 September 2016 | Receiver's abstract of receipts and payments to 6 March 2016 (2 pages) |
9 September 2016 | Receiver's abstract of receipts and payments to 6 September 2014 (2 pages) |
9 September 2016 | Receiver's abstract of receipts and payments to 6 September 2015 (2 pages) |
9 September 2016 | Receiver's abstract of receipts and payments to 6 March 2014 (2 pages) |
17 September 2013 | Receiver's abstract of receipts and payments to 6 September 2013 (2 pages) |
17 September 2013 | Receiver's abstract of receipts and payments to 6 September 2013 (2 pages) |
12 March 2013 | Receiver's abstract of receipts and payments to 6 March 2013 (2 pages) |
12 March 2013 | Receiver's abstract of receipts and payments to 6 March 2013 (2 pages) |
28 September 2012 | Receiver's abstract of receipts and payments to 6 September 2012 (2 pages) |
28 September 2012 | Receiver's abstract of receipts and payments to 6 September 2012 (2 pages) |
19 March 2012 | Receiver's abstract of receipts and payments to 6 March 2012 (2 pages) |
19 March 2012 | Receiver's abstract of receipts and payments to 6 March 2012 (2 pages) |
19 January 2012 | Receiver's abstract of receipts and payments to 6 September 2011 (2 pages) |
19 January 2012 | Receiver's abstract of receipts and payments to 6 September 2011 (2 pages) |
4 February 2011 | Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ on 4 February 2011 (2 pages) |
4 February 2011 | Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ on 4 February 2011 (2 pages) |
17 January 2011 | Notice of appointment of receiver or manager (3 pages) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2010 | Change of name notice (1 page) |
8 November 2010 | Company name changed hotelz (preston) LTD\certificate issued on 08/11/10
|
20 July 2010 | Termination of appointment of Patrick Seed as a director (1 page) |
2 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 December 2008 | Return made up to 19/09/08; full list of members (3 pages) |
1 October 2008 | Memorandum and Articles of Association (6 pages) |
25 September 2008 | Company name changed assetz developments (preston) LIMITED\certificate issued on 29/09/08 (2 pages) |
24 September 2008 | Appointment terminated director andrew silver (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from c/o boote edgar esterkin 7 st james square manchester M2 6XX (1 page) |
24 September 2008 | Secretary appointed stuart alexander law (1 page) |
17 September 2008 | Company name changed idiom estates (preston) LIMITED\certificate issued on 18/09/08 (2 pages) |
15 May 2008 | Appointment terminated secretary stephen ellis (1 page) |
20 December 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
20 December 2007 | New director appointed (3 pages) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Ad 06/12/07--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
20 December 2007 | New director appointed (2 pages) |
20 December 2007 | Resolutions
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24 October 2007 | New director appointed (2 pages) |
15 October 2007 | Ad 20/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 October 2007 | Particulars of mortgage/charge (7 pages) |
10 October 2007 | Particulars of mortgage/charge (3 pages) |
2 October 2007 | Particulars of mortgage/charge (5 pages) |
19 September 2007 | Incorporation (17 pages) |