Rickmansworth
Hertfordshire
WD3 7NU
Secretary Name | Frances Lynne Chater |
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Nationality | British |
Status | Closed |
Appointed | 07 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Upper Hill Rise Rickmansworth Hertfordshire WD3 7NU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
70 at £1 | Stephen John Swain 70.00% Ordinary |
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30 at £1 | Frances Lynne Chater 30.00% Ordinary |
Year | 2014 |
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Net Worth | £196,608 |
Cash | £205,490 |
Current Liabilities | £8,882 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 June 2014 | Final Gazette dissolved following liquidation (1 page) |
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19 June 2014 | Final Gazette dissolved following liquidation (1 page) |
19 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 March 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
19 March 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
12 September 2013 | Registered office address changed from 24 Upper Hill Rise Rickmansworth Hertfordshire WD3 7NU on 12 September 2013 (2 pages) |
12 September 2013 | Registered office address changed from 24 Upper Hill Rise Rickmansworth Hertfordshire WD3 7NU on 12 September 2013 (2 pages) |
11 September 2013 | Declaration of solvency (3 pages) |
11 September 2013 | Appointment of a voluntary liquidator (1 page) |
11 September 2013 | Appointment of a voluntary liquidator (1 page) |
11 September 2013 | Resolutions
|
11 September 2013 | Resolutions
|
11 September 2013 | Declaration of solvency (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
27 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
27 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 June 2010 | Statement of capital following an allotment of shares on 17 June 2010
|
21 June 2010 | Statement of capital following an allotment of shares on 17 June 2010
|
24 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for Stephen John Swain on 5 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for Stephen John Swain on 5 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Stephen John Swain on 5 December 2009 (2 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
30 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
21 January 2008 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
21 January 2008 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Resolutions
|
14 December 2007 | Director resigned (1 page) |
14 December 2007 | New secretary appointed (2 pages) |
14 December 2007 | Memorandum and Articles of Association (15 pages) |
14 December 2007 | New secretary appointed (2 pages) |
14 December 2007 | Memorandum and Articles of Association (15 pages) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Resolutions
|
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | New director appointed (1 page) |
14 December 2007 | New director appointed (1 page) |
7 December 2007 | Incorporation (19 pages) |
7 December 2007 | Incorporation (19 pages) |