Ashton-Under-Lyne
Greater Manchester
OL6 7ES
Secretary Name | Mr Michael Damien Barnes |
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Nationality | British |
Status | Closed |
Appointed | 12 March 2009(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 18 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House Richmond Street Ashton-Under-Lyne Greater Manchester OL6 7ES |
Director Name | Mr Gordon Walker Carruthers |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2009(1 year, 4 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 07 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill Top Goldford Lane Bickerton Malpas Cheshire SY14 8LN Wales |
Director Name | Halliwells Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Secretary Name | Halliwells Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Registered Address | Greenside House Richmond Street Ashton-Under-Lyne Greater Manchester OL6 7ES |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
80 at £1 | Michael Barnes 80.00% Ordinary |
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10 at £1 | David Waxman 10.00% Ordinary |
10 at £1 | Ian Briscall 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£434,839 |
Cash | £8,473 |
Current Liabilities | £619,633 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 June 2014 | Final Gazette dissolved following liquidation (1 page) |
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18 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 June 2014 | Final Gazette dissolved following liquidation (1 page) |
18 March 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
18 March 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
14 February 2013 | Liquidators statement of receipts and payments to 12 December 2012 (13 pages) |
14 February 2013 | Liquidators' statement of receipts and payments to 12 December 2012 (13 pages) |
14 February 2013 | Liquidators' statement of receipts and payments to 12 December 2012 (13 pages) |
30 January 2012 | Statement of affairs with form 4.19 (8 pages) |
30 January 2012 | Statement of affairs with form 4.19 (8 pages) |
28 December 2011 | Resolutions
|
28 December 2011 | Appointment of a voluntary liquidator (1 page) |
28 December 2011 | Appointment of a voluntary liquidator (1 page) |
28 December 2011 | Resolutions
|
18 November 2011 | Secretary's details changed for Mr Michael Damien Barnes on 1 November 2011 (1 page) |
18 November 2011 | Director's details changed for Mr Michael Damien Barnes on 1 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Mr Michael Damien Barnes on 1 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Mr Michael Damien Barnes on 1 November 2011 (2 pages) |
18 November 2011 | Secretary's details changed for Mr Michael Damien Barnes on 1 November 2011 (1 page) |
18 November 2011 | Secretary's details changed for Mr Michael Damien Barnes on 1 November 2011 (1 page) |
17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Resolutions
|
8 June 2011 | Statement of capital following an allotment of shares on 27 May 2011
|
8 June 2011 | Statement of company's objects (2 pages) |
8 June 2011 | Change of share class name or designation (2 pages) |
8 June 2011 | Statement of capital following an allotment of shares on 27 May 2011
|
8 June 2011 | Resolutions
|
8 June 2011 | Change of share class name or designation (2 pages) |
8 June 2011 | Statement of company's objects (2 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 June 2010 | Director's details changed for Mr Michael Damien Barnes on 1 January 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Michael Damien Barnes on 1 January 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Michael Damien Barnes on 1 January 2010 (2 pages) |
7 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
23 October 2009 | Statement of capital following an allotment of shares on 7 October 2009
|
23 October 2009 | Termination of appointment of Gordon Carruthers as a director (2 pages) |
23 October 2009 | Statement of capital following an allotment of shares on 7 October 2009
|
23 October 2009 | Termination of appointment of Gordon Carruthers as a director (2 pages) |
23 October 2009 | Termination of appointment of Gordon Carruthers as a director (2 pages) |
23 October 2009 | Statement of capital following an allotment of shares on 7 October 2009
|
23 October 2009 | Termination of appointment of Gordon Carruthers as a director (2 pages) |
15 September 2009 | Company name changed studio buro LIMITED\certificate issued on 15/09/09 (2 pages) |
15 September 2009 | Company name changed studio buro LIMITED\certificate issued on 15/09/09 (2 pages) |
27 August 2009 | Resolutions
|
27 August 2009 | Resolutions
|
27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from greenside house richmond street ashton-under-lyne greater manchester OL6 7ES (1 page) |
29 April 2009 | Return made up to 01/04/09; change of members (5 pages) |
29 April 2009 | Return made up to 01/04/09; change of members (5 pages) |
29 April 2009 | Registered office changed on 29/04/2009 from greenside house richmond street ashton-under-lyne greater manchester OL6 7ES (1 page) |
25 April 2009 | Company name changed hallco 1534 LIMITED\certificate issued on 28/04/09 (2 pages) |
25 April 2009 | Company name changed hallco 1534 LIMITED\certificate issued on 28/04/09 (2 pages) |
23 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2009 | Resolutions
|
22 April 2009 | Registered office changed on 22/04/2009 from st james's court brown street manchester greater manchester M2 2JF (1 page) |
22 April 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
22 April 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
22 April 2009 | Return made up to 03/04/09; full list of members (8 pages) |
22 April 2009 | Registered office changed on 22/04/2009 from st james's court brown street manchester greater manchester M2 2JF (1 page) |
22 April 2009 | Resolutions
|
22 April 2009 | Return made up to 03/04/09; full list of members (8 pages) |
26 March 2009 | Director appointed gordon walker carruthers (1 page) |
26 March 2009 | Director and secretary appointed michael damien barnes (1 page) |
26 March 2009 | Appointment terminated director halliwells directors LIMITED (1 page) |
26 March 2009 | Director appointed gordon walker carruthers (1 page) |
26 March 2009 | Director and secretary appointed michael damien barnes (1 page) |
26 March 2009 | Appointment terminated director halliwells directors LIMITED (1 page) |
26 March 2009 | Appointment terminated secretary halliwells secretaries LIMITED (1 page) |
26 March 2009 | Appointment terminated secretary halliwells secretaries LIMITED (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2007 | Incorporation (18 pages) |
25 October 2007 | Incorporation (18 pages) |