Ashton-Under-Lyne
Lancashire
OL7 0NT
Director Name | Mr Harold Ward |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2008(1 day after company formation) |
Appointment Duration | 5 years, 8 months (closed 25 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Brook Fox House Lane Muhall Merseyside L30 3HG |
Secretary Name | Mr Harold Ward |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2008(1 day after company formation) |
Appointment Duration | 5 years, 8 months (closed 25 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Brook Fox House Lane Muhall Merseyside L30 3HG |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
2 at £1 | Goodward Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £501,143 |
Cash | £56,913 |
Current Liabilities | £736,187 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 July 2014 | Final Gazette dissolved following liquidation (1 page) |
25 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
25 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
12 March 2013 | Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 12 March 2013 (2 pages) |
12 March 2013 | Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 12 March 2013 (2 pages) |
1 March 2013 | Appointment of a voluntary liquidator (1 page) |
1 March 2013 | Resolutions
|
1 March 2013 | Statement of affairs with form 4.19 (5 pages) |
1 March 2013 | Statement of affairs with form 4.19 (5 pages) |
1 March 2013 | Appointment of a voluntary liquidator (1 page) |
1 March 2013 | Resolutions
|
23 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-01-23
|
23 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-01-23
|
23 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-01-23
|
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
23 February 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
23 February 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
10 December 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
10 December 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
17 November 2009 | Director's details changed for Mr Dean Goodwin on 1 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Mr Harold Ward on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Harold Ward on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Dean Goodwin on 1 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Mr Dean Goodwin on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Harold Ward on 1 November 2009 (2 pages) |
25 February 2009 | Registered office changed on 25/02/2009 from 277 stockport road guide bridge ashton -u-lyne lancs OL7 0NT (1 page) |
25 February 2009 | Registered office changed on 25/02/2009 from 277 stockport road guide bridge ashton -u-lyne lancs OL7 0NT (1 page) |
20 February 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
20 February 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
30 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
30 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
25 November 2008 | Ad 06/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
25 November 2008 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
25 November 2008 | Director appointed mr harold ward (1 page) |
25 November 2008 | Director appointed mr dean goodwin (1 page) |
25 November 2008 | Ad 06/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
25 November 2008 | Director appointed mr harold ward (1 page) |
25 November 2008 | Ad 06/11/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
25 November 2008 | Secretary appointed mr harold ward (1 page) |
25 November 2008 | Director appointed mr dean goodwin (1 page) |
25 November 2008 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
25 November 2008 | Secretary appointed mr harold ward (1 page) |
25 November 2008 | Ad 06/11/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
6 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
6 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
5 November 2008 | Incorporation (9 pages) |
5 November 2008 | Incorporation (9 pages) |