Worsley
Manchester
M28 2QW
Secretary Name | Prof Ian Alexander Trail |
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Nationality | British |
Status | Closed |
Appointed | 03 June 2008(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 250/1 Beesley Green Worsley Manchester M28 2QW |
Director Name | Mr John Pattinson Hodgkinson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | St. John's Court 76 Gartside Street Manchester M3 3EL |
Director Name | Mr Peter Richard Kay |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | St. John's Court 76 Gartside Street Manchester M3 3EL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 June 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 250/1 Beesley Green Worsley Manchester M28 2QW |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Worsley |
Built Up Area | Greater Manchester |
33 at £1 | Ian Alexander Trail 33.33% Ordinary |
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33 at £1 | John Pattinson Hodgkinson 33.33% Ordinary |
33 at £1 | Peter Kay 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£12,760 |
Cash | £16,495 |
Current Liabilities | £78,435 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
29 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
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5 May 2020 | Termination of appointment of Peter Richard Kay as a director on 5 May 2020 (1 page) |
5 May 2020 | Termination of appointment of John Pattinson Hodgkinson as a director on 5 May 2020 (1 page) |
28 January 2020 | Company name changed 06610216 LIMITED\certificate issued on 28/01/20
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31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 November 2019 | Change of name notice (2 pages) |
11 November 2019 | Micro company accounts made up to 31 March 2018 (10 pages) |
11 November 2019 | Micro company accounts made up to 31 March 2017 (10 pages) |
8 November 2019 | Administrative restoration application (4 pages) |
8 November 2019 | Confirmation statement made on 3 June 2018 with no updates (2 pages) |
8 November 2019 | Confirmation statement made on 3 June 2019 with no updates (2 pages) |
15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2017 | Confirmation statement made on 3 June 2017 with updates (7 pages) |
20 June 2017 | Confirmation statement made on 3 June 2017 with updates (7 pages) |
28 June 2016 | Director's details changed for Mr John Pattinson Hodgkinson on 3 June 2016 (2 pages) |
28 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Director's details changed for Professor Ian Alexander Trail on 3 June 2016 (2 pages) |
28 June 2016 | Secretary's details changed for Professor Ian Alexander Trail on 3 June 2016 (1 page) |
28 June 2016 | Secretary's details changed for Professor Ian Alexander Trail on 3 June 2016 (1 page) |
28 June 2016 | Director's details changed for Professor Ian Alexander Trail on 3 June 2016 (2 pages) |
28 June 2016 | Director's details changed for Mr John Pattinson Hodgkinson on 3 June 2016 (2 pages) |
28 June 2016 | Director's details changed for Mr Peter Richard Kay on 3 June 2016 (2 pages) |
28 June 2016 | Director's details changed for Mr Peter Richard Kay on 3 June 2016 (2 pages) |
28 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
28 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
10 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
10 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
6 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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2 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (6 pages) |
2 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (6 pages) |
2 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (6 pages) |
4 April 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
4 April 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
4 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
19 January 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
19 January 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
24 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
24 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
24 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
7 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
2 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
10 September 2009 | Return made up to 03/06/09; full list of members (4 pages) |
10 September 2009 | Return made up to 03/06/09; full list of members (4 pages) |
29 October 2008 | Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page) |
29 October 2008 | Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page) |
25 June 2008 | Director and secretary appointed ian alexander trail (1 page) |
25 June 2008 | Director appointed john hodgkinson (1 page) |
25 June 2008 | Ad 03/06/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
25 June 2008 | Director appointed peter kay (1 page) |
25 June 2008 | Director appointed peter kay (1 page) |
25 June 2008 | Director and secretary appointed ian alexander trail (1 page) |
25 June 2008 | Ad 03/06/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
25 June 2008 | Director appointed john hodgkinson (1 page) |
4 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
4 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
3 June 2008 | Incorporation (9 pages) |
3 June 2008 | Incorporation (9 pages) |