Hale
Altrincham
Cheshire
WA14 2EJ
Director Name | Mr Daniel James Dwyer |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Director Name | Mr Paul Niklas |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 323 Orrell Road Orrell Wigan Lancashire WN5 8QY |
Director Name | Mrs Louise Ann Vagon |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 College Road Upholland Wigan Lancashire WN8 0PY |
Secretary Name | Mr Paul Niklas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 323 Orrell Road Orrell Wigan Lancashire WN5 8QY |
Registered Address | 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
1 at £1 | David John Golding 100.00% Ordinary |
---|
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2016 | Application to strike the company off the register (3 pages) |
28 August 2016 | Application to strike the company off the register (3 pages) |
21 March 2016 | Director's details changed for Mr David John Golding on 14 March 2016 (2 pages) |
21 March 2016 | Registered office address changed from 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ on 21 March 2016 (1 page) |
21 March 2016 | Director's details changed for Mr David John Golding on 15 March 2016 (2 pages) |
21 March 2016 | Registered office address changed from 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ on 21 March 2016 (1 page) |
21 March 2016 | Director's details changed for Mr David John Golding on 15 March 2016 (2 pages) |
21 March 2016 | Director's details changed for Mr David John Golding on 14 March 2016 (2 pages) |
27 January 2016 | Compulsory strike-off action has been suspended (1 page) |
27 January 2016 | Compulsory strike-off action has been suspended (1 page) |
22 January 2016 | Company name changed nurture property asset management LIMITED\certificate issued on 22/01/16
|
22 January 2016 | Company name changed nurture property asset management LIMITED\certificate issued on 22/01/16
|
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
9 November 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
23 July 2014 | Registered office address changed from C/O C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL to 1St Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB on 23 July 2014 (1 page) |
23 July 2014 | Registered office address changed from C/O C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL to 1St Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB on 23 July 2014 (1 page) |
29 April 2014 | Appointment of Mr David John Golding as a director (2 pages) |
29 April 2014 | Termination of appointment of Paul Niklas as a director (1 page) |
29 April 2014 | Termination of appointment of Paul Niklas as a director (1 page) |
29 April 2014 | Termination of appointment of Paul Niklas as a secretary (1 page) |
29 April 2014 | Appointment of Mr David John Golding as a director (2 pages) |
29 April 2014 | Termination of appointment of Paul Niklas as a secretary (1 page) |
24 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
24 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
24 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
25 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
13 October 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
13 October 2011 | Resolutions
|
13 October 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
13 October 2011 | Resolutions
|
4 October 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
29 September 2011 | Registered office address changed from Unit 2 Kilsman St Pemberton Wigan Lancashire NN5 8EA on 29 September 2011 (1 page) |
29 September 2011 | Registered office address changed from Unit 2 Kilsman St Pemberton Wigan Lancashire NN5 8EA on 29 September 2011 (1 page) |
5 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
5 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
26 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
5 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Paul Niklas on 1 November 2009 (2 pages) |
15 March 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for Paul Niklas on 1 November 2009 (2 pages) |
15 March 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for Paul Niklas on 1 November 2009 (2 pages) |
22 January 2010 | Registered office address changed from 323 Orrell Road Orrell Wigan Lancashire WN5 8QY United Kingdom on 22 January 2010 (2 pages) |
22 January 2010 | Registered office address changed from 323 Orrell Road Orrell Wigan Lancashire WN5 8QY United Kingdom on 22 January 2010 (2 pages) |
26 August 2009 | Appointment terminated director louise vagon (1 page) |
26 August 2009 | Appointment terminated director louise vagon (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from court lodge farm warren road chelsfield kent BR6 6ER england (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from court lodge farm warren road chelsfield kent BR6 6ER england (1 page) |
28 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
28 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
11 November 2008 | Director and secretary appointed paul niklas (2 pages) |
11 November 2008 | Director appointed louise vagon (2 pages) |
11 November 2008 | Director and secretary appointed paul niklas (2 pages) |
11 November 2008 | Director appointed louise vagon (2 pages) |
4 November 2008 | Appointment terminated director daniel dwyer (1 page) |
4 November 2008 | Appointment terminated director daniel dwyer (1 page) |
24 October 2008 | Incorporation (13 pages) |
24 October 2008 | Incorporation (13 pages) |