Bolton
BL1 4QR
Director Name | Mrs Jacqueline Lindsey Power |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(5 months, 3 weeks after company formation) |
Appointment Duration | 10 years (closed 14 May 2018) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
Director Name | Mr Gerald Power |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 2009(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 14 May 2018) |
Role | Plant Hire / Sales |
Country of Residence | United Kingdom |
Correspondence Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
Director Name | Mr Gerald Power |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gatehouse Woodhill Road Bury BL8 1BN |
Director Name | Ryan Christopher Kenneth Power |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(5 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 February 2009) |
Role | Wagon Driver |
Correspondence Address | The Gatehouse Woodhill Road Bury Lancashire BL8 1BN |
Registered Address | Cowgill Holloway Business Recovery Llp Regency House 45-51 Chorley New Road Bolton BL1 4QR |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Year | 2008 |
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Net Worth | £34,600 |
Cash | £29,128 |
Current Liabilities | £198,535 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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14 February 2018 | Notice of final account prior to dissolution (17 pages) |
14 February 2017 | Insolvency:liquidators annual progress report to 11/11/2016 (16 pages) |
14 February 2017 | Insolvency:liquidators annual progress report to 11/11/2016 (16 pages) |
1 February 2016 | INSOLVENCY:Progress report ends 11/12/2015 (15 pages) |
1 February 2016 | INSOLVENCY:Progress report ends 11/12/2015 (15 pages) |
12 February 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 11/12/2014 (11 pages) |
12 February 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 11/12/2014 (11 pages) |
2 January 2014 | Registered office address changed from 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD on 2 January 2014 (2 pages) |
2 January 2014 | Registered office address changed from 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD on 2 January 2014 (2 pages) |
2 January 2014 | Registered office address changed from 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD on 2 January 2014 (2 pages) |
31 December 2013 | Appointment of a liquidator (1 page) |
31 December 2013 | Appointment of a liquidator (1 page) |
4 February 2013 | Order of court to wind up (2 pages) |
4 February 2013 | Order of court to wind up (2 pages) |
17 July 2012 | Compulsory strike-off action has been suspended (1 page) |
17 July 2012 | Compulsory strike-off action has been suspended (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
3 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
3 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
15 February 2011 | Director's details changed for Mrs Jacqueline Lindsey Power on 7 November 2009 (2 pages) |
15 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
15 February 2011 | Secretary's details changed for Jacqueline Lindsey Power on 7 November 2009 (1 page) |
15 February 2011 | Director's details changed for Mrs Jacqueline Lindsey Power on 7 November 2009 (2 pages) |
15 February 2011 | Director's details changed for Mr Gerald Power on 7 November 2009 (2 pages) |
15 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
15 February 2011 | Secretary's details changed for Jacqueline Lindsey Power on 7 November 2009 (1 page) |
15 February 2011 | Director's details changed for Mrs Jacqueline Lindsey Power on 7 November 2009 (2 pages) |
15 February 2011 | Director's details changed for Mr Gerald Power on 7 November 2009 (2 pages) |
15 February 2011 | Director's details changed for Mr Gerald Power on 7 November 2009 (2 pages) |
15 February 2011 | Secretary's details changed for Jacqueline Lindsey Power on 7 November 2009 (1 page) |
17 November 2010 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 17 November 2010 (1 page) |
17 November 2010 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 17 November 2010 (1 page) |
11 November 2010 | Registered office address changed from 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD on 11 November 2010 (1 page) |
11 November 2010 | Registered office address changed from 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD on 11 November 2010 (1 page) |
9 July 2010 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 9 July 2010 (1 page) |
10 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
9 March 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
9 March 2010 | Register inspection address has been changed (1 page) |
9 March 2010 | Register inspection address has been changed (1 page) |
7 September 2009 | Registered office changed on 07/09/2009 from 2 longsight road, holcombe brook bury lancashire BL9 9TD (1 page) |
7 September 2009 | Registered office changed on 07/09/2009 from 2 longsight road, holcombe brook bury lancashire BL9 9TD (1 page) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 April 2009 | Director appointed gerald power (2 pages) |
2 April 2009 | Director appointed gerald power (2 pages) |
26 February 2009 | Appointment terminated director ryan power (1 page) |
26 February 2009 | Appointment terminated director ryan power (1 page) |
13 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
10 June 2008 | Director appointed jacqueline lindsey power (2 pages) |
10 June 2008 | Director appointed jacqueline lindsey power (2 pages) |
10 June 2008 | Director appointed ryan christopher kenneth power (2 pages) |
10 June 2008 | Appointment terminated director gerald power (1 page) |
10 June 2008 | Appointment terminated director gerald power (1 page) |
10 June 2008 | Director appointed ryan christopher kenneth power (2 pages) |
4 June 2008 | Company name changed no. 1 plant hire LIMITED\certificate issued on 05/06/08 (2 pages) |
4 June 2008 | Company name changed no. 1 plant hire LIMITED\certificate issued on 05/06/08 (2 pages) |
20 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
20 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
6 November 2007 | Incorporation (12 pages) |
6 November 2007 | Incorporation (12 pages) |