Macclesfield Forest
Cheshire
SK11 0AR
Director Name | Emma Louise Chadwick |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2008(3 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 29 March 2016) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 57 Century Building St Marys Parsonage Manchester Lancashire M3 2DD |
Director Name | Joanna Simpson |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 August 2010) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Waterside View Manchester Gtr Manchester M43 6EN |
Director Name | Mr Paul Anthony Chorlton |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2008(3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 2015) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 2 Woodlands Road Stalybridge Cheshire SK15 2SQ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Northern Assurance Building 9/21 Princess Street Manchester M2 4DN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
45 at £1 | Emma Louise Chadwick 45.00% Ordinary |
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45 at £1 | Paul Anthony Chorlton 45.00% Ordinary |
10 at £1 | Mr Colin Whitehead 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,243 |
Cash | £2,247 |
Current Liabilities | £14,490 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2016 | Termination of appointment of Paul Anthony Chorlton as a director on 31 December 2015 (1 page) |
15 January 2016 | Termination of appointment of Paul Anthony Chorlton as a director on 31 December 2015 (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2016 | Application to strike the company off the register (3 pages) |
2 January 2016 | Application to strike the company off the register (3 pages) |
8 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
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8 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
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8 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Registered office address changed from 1St Floor Northern Assurance Building 9/21 Princess Street Manchester M2 4DN England on 10 November 2011 (1 page) |
10 November 2011 | Registered office address changed from 1St Floor Northern Assurance Building 9/21 Princess Street Manchester M2 4DN England on 10 November 2011 (1 page) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 May 2011 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 23 May 2011 (1 page) |
23 May 2011 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 23 May 2011 (1 page) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 September 2010 | Termination of appointment of Joanna Simpson as a director (1 page) |
6 September 2010 | Termination of appointment of Joanna Simpson as a director (1 page) |
21 December 2009 | Director's details changed for Emma Louise Chadwick on 7 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Joanna Simpson on 7 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Joanna Simpson on 7 November 2009 (2 pages) |
21 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Emma Louise Chadwick on 7 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Paul Chorlton on 7 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Paul Chorlton on 7 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Emma Louise Chadwick on 7 November 2009 (2 pages) |
21 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Joanna Simpson on 7 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Paul Chorlton on 7 November 2009 (2 pages) |
21 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
22 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: chapel house farm, forest chapel macclesfield forest cheshire SK11 0AR (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: chapel house farm, forest chapel macclesfield forest cheshire SK11 0AR (1 page) |
22 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | New director appointed (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | New director appointed (1 page) |
5 December 2007 | New secretary appointed (1 page) |
7 November 2007 | Incorporation (13 pages) |
7 November 2007 | Incorporation (13 pages) |