Radcliffe
Manchester
M26 3WQ
Director Name | Mr Neil David Sharples |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Millwood Court Bury Lancashire BL9 9SD |
Director Name | Mr Raja Hassain Ali |
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Date of Birth | May 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(2 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 21 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Rothwell Street Rochdale Lancashire OL12 9BL |
Secretary Name | Accounts And Admin Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2008(same day as company formation) |
Correspondence Address | 103 Blackburn Street Radcliffe Manchester Lancashire M26 3WQ |
Registered Address | 109-111 Blackburn Street Radcliffe Manchester M26 3WQ |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Radcliffe West |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Majid Sadiq 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,490 |
Cash | £656 |
Current Liabilities | £635 |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | Application to strike the company off the register (3 pages) |
20 August 2013 | Application to strike the company off the register (3 pages) |
14 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
14 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
10 January 2013 | Registered office address changed from 103 Blackburn Street Radcliffe Manchester M26 3WQ England on 10 January 2013 (1 page) |
10 January 2013 | Registered office address changed from 103 Blackburn Street Radcliffe Manchester M26 3WQ England on 10 January 2013 (1 page) |
4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
23 March 2011 | Purchase of own shares. (3 pages) |
23 March 2011 | Purchase of own shares. (3 pages) |
21 March 2011 | Termination of appointment of Raja Ali as a director (1 page) |
21 March 2011 | Termination of appointment of Raja Ali as a director (1 page) |
14 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
11 July 2010 | Termination of appointment of Neil Sharples as a director (1 page) |
11 July 2010 | Appointment of Mr Raja Hassain Ali as a director (2 pages) |
11 July 2010 | Termination of appointment of Accounts and Admin Limited as a secretary (1 page) |
11 July 2010 | Appointment of Mr Majid Sadiq as a director (2 pages) |
11 July 2010 | Termination of appointment of Accounts and Admin Limited as a secretary (1 page) |
11 July 2010 | Termination of appointment of Neil Sharples as a director (1 page) |
11 July 2010 | Appointment of Mr Raja Hassain Ali as a director (2 pages) |
11 July 2010 | Appointment of Mr Majid Sadiq as a director (2 pages) |
14 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
14 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
14 February 2010 | Secretary's details changed for Accounts and Admin Limited on 28 January 2010 (2 pages) |
14 February 2010 | Secretary's details changed for Accounts and Admin Limited on 28 January 2010 (2 pages) |
19 October 2009 | Registered office address changed from 22 Millwood Court Bury Lancashire BL9 9SD United Kingdom on 19 October 2009 (1 page) |
19 October 2009 | Registered office address changed from 22 Millwood Court Bury Lancashire BL9 9SD United Kingdom on 19 October 2009 (1 page) |
9 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
9 February 2009 | Registered office changed on 09/02/2009 from accounts and admin LIMITED 101 a blackburn street radcliffe manchester M26 3WQ (1 page) |
9 February 2009 | Accounts made up to 31 January 2009 (2 pages) |
9 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
9 February 2009 | Secretary's Change of Particulars / accounts and admin LIMITED / 01/01/2009 / HouseName/Number was: , now: 22; Street was: accounts and admin LIMITED, now: millwood court; Area was: 101 a blackburn street, radcliffe, now: ; Post Town was: manchester, now: bury; Region was: , now: lancashire; Post Code was: M26 3WQ, now: BL9 9SD; Country was: , now: (1 page) |
9 February 2009 | Secretary's change of particulars / accounts and admin LIMITED / 01/01/2009 (1 page) |
9 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
9 February 2009 | Location of register of members (1 page) |
9 February 2009 | Location of debenture register (1 page) |
9 February 2009 | Location of debenture register (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from accounts and admin LIMITED 101 a blackburn street radcliffe manchester M26 3WQ (1 page) |
9 February 2009 | Location of register of members (1 page) |
28 January 2008 | Incorporation (13 pages) |
28 January 2008 | Incorporation (13 pages) |