Abergavenny
Monmouthshire
NP7 8NL
Wales
Secretary Name | Jemma Victoria Lane |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 August 2009(1 year, 2 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Book Keeper |
Correspondence Address | 44 Newlands Mardy Abergavenny Gwent NP7 5HJ Wales |
Director Name | Miss Jemma Victoria Lane |
---|---|
Date of Birth | July 1984 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(same day as company formation) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 The Newlands Mardy Abergavenny Monmouthshire NP7 6HJ Wales |
Director Name | Mr William Vernon Lane |
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Date of Birth | October 1988 (Born 34 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 29 May 2008(same day as company formation) |
Role | Mechanic |
Country of Residence | Wales |
Correspondence Address | White Gates Bryn-Y-Gwenin Abergavenny Monmouthshire NP7 8AA Wales |
Secretary Name | Miss Jemma Victoria Lane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 The Newlands Mardy Abergavenny Monmouthshire NP7 6HJ Wales |
Registered Address | 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2009 |
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Net Worth | -£85,587 |
Current Liabilities | £138,004 |
Latest Accounts | 28 November 2009 (13 years, 6 months ago) |
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Next Accounts Due | 28 August 2011 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 28 November |
Next Return Due | 12 June 2017 (overdue) |
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21 October 2021 | Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 21 October 2021 (2 pages) |
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12 October 2021 | Appointment of a voluntary liquidator (3 pages) |
8 September 2016 | Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016 (2 pages) |
8 September 2016 | Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016 (2 pages) |
2 March 2015 | Liquidators statement of receipts and payments to 14 December 2014 (9 pages) |
2 March 2015 | Liquidators' statement of receipts and payments to 14 December 2014 (9 pages) |
2 March 2015 | Liquidators' statement of receipts and payments to 14 December 2014 (9 pages) |
5 February 2013 | Liquidators statement of receipts and payments to 14 December 2012 (9 pages) |
5 February 2013 | Liquidators' statement of receipts and payments to 14 December 2012 (9 pages) |
5 February 2013 | Liquidators' statement of receipts and payments to 14 December 2012 (9 pages) |
20 February 2012 | Liquidators statement of receipts and payments to 14 December 2011 (15 pages) |
20 February 2012 | Liquidators' statement of receipts and payments to 14 December 2011 (15 pages) |
20 February 2012 | Liquidators' statement of receipts and payments to 14 December 2011 (15 pages) |
23 December 2010 | Registered office address changed from Forge Garage Llanvetherine Abergavenny Monmouthshire NP7 8NL United Kingdom on 23 December 2010 (2 pages) |
23 December 2010 | Statement of affairs with form 4.19 (4 pages) |
23 December 2010 | Appointment of a voluntary liquidator (1 page) |
23 December 2010 | Resolutions
|
23 December 2010 | Registered office address changed from Forge Garage Llanvetherine Abergavenny Monmouthshire NP7 8NL United Kingdom on 23 December 2010 (2 pages) |
23 December 2010 | Statement of affairs with form 4.19 (4 pages) |
23 December 2010 | Appointment of a voluntary liquidator (1 page) |
23 December 2010 | Resolutions
|
24 November 2010 | Compulsory strike-off action has been suspended (1 page) |
24 November 2010 | Compulsory strike-off action has been suspended (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2010 | Total exemption small company accounts made up to 28 November 2009 (3 pages) |
1 March 2010 | Previous accounting period extended from 31 May 2009 to 28 November 2009 (3 pages) |
1 March 2010 | Total exemption small company accounts made up to 28 November 2009 (3 pages) |
1 March 2010 | Previous accounting period extended from 31 May 2009 to 28 November 2009 (3 pages) |
28 August 2009 | Return made up to 26/06/09; full list of members (19 pages) |
28 August 2009 | Secretary appointed jemma victoria lane (2 pages) |
28 August 2009 | Director's change of particulars / christopher phelps / 21/08/2009 (1 page) |
28 August 2009 | Return made up to 26/06/09; full list of members (19 pages) |
28 August 2009 | Secretary appointed jemma victoria lane (2 pages) |
28 August 2009 | Director's change of particulars / christopher phelps / 21/08/2009 (1 page) |
27 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
27 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
26 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
26 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
28 October 2008 | Appointment terminated secretary jemma lane (1 page) |
28 October 2008 | Appointment terminated secretary jemma lane (1 page) |
17 September 2008 | Appointment terminated director jemma lane (1 page) |
17 September 2008 | Appointment terminated director jemma lane (1 page) |
29 May 2008 | Appointment terminated director william lane (1 page) |
29 May 2008 | Incorporation (14 pages) |
29 May 2008 | Appointment terminated director william lane (1 page) |
29 May 2008 | Incorporation (14 pages) |