Heaton Chapel
Stockport
Cheshire
SK4 2RL
Secretary Name | Mrs Christina Hilton |
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Nationality | British |
Status | Closed |
Appointed | 23 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Greenwalk Stockport Cheshire SK8 4BN |
Director Name | Mr Philip Martindale |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yates Farm Scot Lane Blackrod Bolton BL6 5SL |
Registered Address | Unit G9 Meadow Mill Water Street Stockport Cheshire SK1 2BU |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
5 at £1 | Alan Earle 5.00% Ordinary |
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43 at £1 | Phillip Martindale 43.00% Ordinary |
42 at £1 | Matthew Trevor 42.00% Ordinary |
10 at £1 | Zak Hood 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£326 |
Cash | £100 |
Current Liabilities | £426 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2012 | Compulsory strike-off action has been suspended (1 page) |
10 February 2012 | Compulsory strike-off action has been suspended (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
4 July 2011 | Director's details changed for Mr Matthew Trevor on 1 July 2011 (2 pages) |
4 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
4 July 2011 | Director's details changed for Mr Matthew Trevor on 1 July 2011 (2 pages) |
4 July 2011 | Director's details changed for Mr Matthew Trevor on 1 July 2011 (2 pages) |
20 May 2011 | Termination of appointment of Philip Martindale as a director (1 page) |
20 May 2011 | Termination of appointment of Philip Martindale as a director (1 page) |
16 May 2011 | Registered office address changed from Suite 305 Broadstone House Broadstone Road Stockport Cheshire SK5 7DL on 16 May 2011 (1 page) |
16 May 2011 | Registered office address changed from Suite 305 Broadstone House Broadstone Road Stockport Cheshire SK5 7DL on 16 May 2011 (1 page) |
2 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
7 June 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2009 | Annual return made up to 23 June 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 23 June 2009 with a full list of shareholders (4 pages) |
6 May 2009 | Ad 30/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
6 May 2009 | Director appointed philip martindale (2 pages) |
6 May 2009 | Ad 30/04/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
6 May 2009 | Director appointed philip martindale (2 pages) |
23 June 2008 | Incorporation (10 pages) |
23 June 2008 | Incorporation (10 pages) |