| Company Name | Calderpeel (Deeside) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06453994 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Dissolution Date | 9 July 2010 (13 years, 9 months ago) |
Directors
| Director Name | Mr David Gwynn Hughes |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 July 2010) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Barn Hey Pentre Bychan Wrexham LL14 4EP Wales |
| Director Name | Andrew William Poyser |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 July 2010) |
| Role | Company Director |
| Correspondence Address | 23 Whaley Lane Irby Wirral CH61 3UT Wales |
| Director Name | Mr John Kevin Slack |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 July 2010) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 4 Cross Lanes Ellesmere Salop SY12 9EB Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6th Floor 3 Hardman Street Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2010 | Notice of move from Administration to Dissolution on 29 March 2010 (13 pages) |
| 9 April 2010 | Notice of move from Administration to Dissolution (13 pages) |
| 6 October 2009 | Notice of extension of period of Administration (1 page) |
| 6 October 2009 | Notice of extension of period of Administration (1 page) |
| 17 September 2009 | Administrator's progress report to 15 September 2009 (15 pages) |
| 17 September 2009 | Administrator's progress report to 15 September 2009 (15 pages) |
| 3 July 2009 | (1 page) |
| 3 July 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 30 April 2009 | Administrator's progress report to 2 April 2009 (15 pages) |
| 30 April 2009 | Administrator's progress report to 2 April 2009 (15 pages) |
| 30 April 2009 | Administrator's progress report to 2 April 2009 (15 pages) |
| 1 December 2008 | Statement of affairs with form 2.14B (15 pages) |
| 1 December 2008 | Statement of administrator's proposal (36 pages) |
| 1 December 2008 | Statement of affairs with form 2.14B (15 pages) |
| 1 December 2008 | Statement of administrator's proposal (36 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from market court, 20-24 church street, altrincham cheshire WA14 4DW (1 page) |
| 14 October 2008 | Appointment of an administrator (1 page) |
| 14 October 2008 | Appointment of an administrator (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from market court, 20-24 church street, altrincham cheshire WA14 4DW (1 page) |
| 19 March 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 19 March 2008 | Appointment Terminated Director waterlow nominees LIMITED (1 page) |
| 19 March 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 19 March 2008 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 17 March 2008 | Director appointed david gwynn hughes (2 pages) |
| 17 March 2008 | Director appointed john kevin slack (2 pages) |
| 17 March 2008 | Director appointed david gwynn hughes (2 pages) |
| 17 March 2008 | Director appointed andrew william poyser (2 pages) |
| 17 March 2008 | Director appointed andrew william poyser (2 pages) |
| 17 March 2008 | Director appointed john kevin slack (2 pages) |
| 14 December 2007 | Incorporation (17 pages) |
| 14 December 2007 | Incorporation (17 pages) |