Bramhall
Cheshire
SK7 1HJ
Secretary Name | Sharon Joan Whitehurst |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2007(2 weeks, 6 days after company formation) |
Appointment Duration | 14 years, 10 months (closed 01 November 2022) |
Role | Secretary |
Correspondence Address | 5 Ogden Road Bramhall Stockport Cheshire SK7 1HJ |
Director Name | Sharon Joan Whitehurst |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2017(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (closed 01 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ogden Road Bramhall Stockport SK7 1HJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 5 Ogden Road Bramhall Stockport SK7 1HJ |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
60 at £1 | Sharon Joan Whitehurst 60.00% Ordinary |
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40 at £1 | John Gordon Whitehurst 40.00% Ordinary |
Year | 2014 |
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Net Worth | £108,745 |
Cash | £135,278 |
Current Liabilities | £26,633 |
Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2022 | Application to strike the company off the register (1 page) |
5 May 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
15 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
8 September 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
28 April 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
21 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
10 July 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
20 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
5 January 2017 | Appointment of Sharon Joan Whitehurst as a director on 5 January 2017 (2 pages) |
5 January 2017 | Appointment of Sharon Joan Whitehurst as a director on 5 January 2017 (2 pages) |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
31 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
8 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
17 December 2012 | Registered office address changed from 5 Ogden Road, Bramhall Stockport Cheshire SK17 1HJ on 17 December 2012 (1 page) |
17 December 2012 | Registered office address changed from 5 Ogden Road, Bramhall Stockport Cheshire SK17 1HJ on 17 December 2012 (1 page) |
17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
17 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
23 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
2 February 2010 | Director's details changed for John Gordon Whitehurst on 30 November 2009 (2 pages) |
2 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for John Gordon Whitehurst on 30 November 2009 (2 pages) |
2 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
17 April 2009 | Return made up to 30/11/08; full list of members (10 pages) |
17 April 2009 | Return made up to 30/11/08; full list of members (10 pages) |
7 January 2008 | New secretary appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New secretary appointed (2 pages) |
30 November 2007 | Secretary resigned (1 page) |
30 November 2007 | Incorporation (9 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Secretary resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Incorporation (9 pages) |