Chelford
Macclesfield
Cheshire
SK11 9BE
Secretary Name | Mark Charles Warburton |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Hough Lane Wilmslow Cheshire SK9 2LQ |
Director Name | Mr Jeremy Royston Bradburn |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2010(2 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 29 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Bellcast Close Appleton Cheshire WA4 5SA |
Secretary Name | Mr Iain MacDonald Hardy |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Moss Road Alderley Edge Cheshire SK9 7JB |
Registered Address | The Store Room 671 Eccles New Road Manchester M50 1AY |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Weaste and Seedley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | David Edward Hughes 51.00% Ordinary |
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49 at £1 | Jeremy Royston Bradburn 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£283,920 |
Cash | £5,480 |
Current Liabilities | £311,213 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2020 | Application to strike the company off the register (3 pages) |
17 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
6 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
19 December 2013 | Registered office address changed from Suite B, Sovereign House the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW United Kingdom on 19 December 2013 (1 page) |
19 December 2013 | Registered office address changed from Suite B, Sovereign House the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW United Kingdom on 19 December 2013 (1 page) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
24 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Appointment of Jeremy Royston Bradburn as a director (2 pages) |
12 August 2010 | Appointment of Jeremy Royston Bradburn as a director (2 pages) |
9 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
3 March 2010 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 3 March 2010 (1 page) |
22 December 2009 | Registered office address changed from Phibbs Edge, Alderley Road Wilmslow Cheshire SK9 1PT on 22 December 2009 (1 page) |
22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Registered office address changed from Phibbs Edge, Alderley Road Wilmslow Cheshire SK9 1PT on 22 December 2009 (1 page) |
22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
6 October 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
24 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
24 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
8 February 2008 | Registered office changed on 08/02/08 from: holly tree house pepper street chelford cheshire SK11 9BE (1 page) |
8 February 2008 | Registered office changed on 08/02/08 from: holly tree house pepper street chelford cheshire SK11 9BE (1 page) |
29 December 2007 | Secretary resigned (1 page) |
29 December 2007 | Secretary resigned (1 page) |
30 November 2007 | Incorporation (21 pages) |
30 November 2007 | Incorporation (21 pages) |