Southwood Road
Bromborough
Merseyside
CH62 3QX
Wales
Director Name | Miss Claire Richards |
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Date of Birth | July 1982 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bennets Hill Oxton Merseyside CH43 5RZ Wales |
Director Name | Mr Peter Raymond Russell |
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Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Knightsbridge Court Hampton Chase Noctorum Way Prenton Wirral CH43 9HF Wales |
Director Name | Mr Robert David Kurton |
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Date of Birth | September 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2014(5 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 16 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
Website | russell-taylor.co.uk |
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Telephone | 0151 7375560 |
Telephone region | Liverpool |
Registered Address | 3 Hardman Street Manchester M3 3AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £49,391 |
Cash | £344 |
Current Liabilities | £1,876,364 |
Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 July 2018 | Final Gazette dissolved following liquidation (1 page) |
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18 April 2018 | Notice of move from Administration to Dissolution (21 pages) |
15 March 2018 | Administrator's progress report (21 pages) |
14 September 2017 | Administrator's progress report (19 pages) |
14 September 2017 | Administrator's progress report (19 pages) |
1 September 2017 | Notice of appointment of a replacement or additional administrator (3 pages) |
1 September 2017 | Notice of order removing administrator from office (20 pages) |
1 September 2017 | Notice of appointment of a replacement or additional administrator (3 pages) |
1 September 2017 | Notice of order removing administrator from office (20 pages) |
16 May 2017 | Notice of extension of period of Administration (3 pages) |
16 May 2017 | Notice of extension of period of Administration (3 pages) |
22 March 2017 | Notice of extension of period of Administration (1 page) |
22 March 2017 | Notice of extension of period of Administration (1 page) |
3 March 2017 | Administrator's progress report to 10 February 2017 (18 pages) |
3 March 2017 | Administrator's progress report to 10 February 2017 (18 pages) |
7 January 2017 | Satisfaction of charge 3 in full (7 pages) |
7 January 2017 | Satisfaction of charge 3 in full (7 pages) |
20 October 2016 | Administrator's progress report to 24 September 2016 (18 pages) |
20 October 2016 | Administrator's progress report to 24 September 2016 (18 pages) |
2 August 2016 | Notice of appointment of replacement/additional administrator (1 page) |
2 August 2016 | Notice of vacation of office by administrator (11 pages) |
2 August 2016 | Notice of appointment of replacement/additional administrator (1 page) |
2 August 2016 | Notice of vacation of office by administrator (11 pages) |
29 April 2016 | Administrator's progress report to 24 March 2016 (17 pages) |
29 April 2016 | Administrator's progress report to 24 March 2016 (17 pages) |
21 April 2016 | Notice of extension of period of Administration (1 page) |
21 April 2016 | Notice of extension of period of Administration (1 page) |
11 April 2016 | Satisfaction of charge 4 in full (1 page) |
11 April 2016 | Satisfaction of charge 4 in full (1 page) |
18 November 2015 | Administrator's progress report to 15 October 2015 (14 pages) |
18 November 2015 | Administrator's progress report to 15 October 2015 (14 pages) |
10 June 2015 | Statement of affairs with form 2.14B (7 pages) |
10 June 2015 | Statement of affairs with form 2.14B (7 pages) |
20 May 2015 | Notice of deemed approval of proposals (1 page) |
20 May 2015 | Notice of deemed approval of proposals (1 page) |
6 May 2015 | Statement of administrator's proposal (38 pages) |
6 May 2015 | Statement of administrator's proposal (38 pages) |
30 April 2015 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 30 April 2015 (2 pages) |
30 April 2015 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 30 April 2015 (2 pages) |
29 April 2015 | Appointment of an administrator (1 page) |
29 April 2015 | Appointment of an administrator (1 page) |
17 March 2015 | Termination of appointment of Robert Kurton as a director on 16 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Robert Kurton as a director on 16 March 2015 (1 page) |
19 December 2014 | Director's details changed for Mr Benjamin Peter Russell on 19 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Mr Benjamin Peter Russell on 19 December 2014 (2 pages) |
17 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
13 November 2014 | Resolutions
|
13 November 2014 | Resolutions
|
4 November 2014 | Appointment of Mr Robert Kurton as a director on 4 November 2014 (2 pages) |
4 November 2014 | Appointment of Mr Robert Kurton as a director on 4 November 2014 (2 pages) |
4 November 2014 | Appointment of Mr Robert Kurton as a director on 4 November 2014 (2 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
17 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
17 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
2 May 2013 | All of the property or undertaking has been released from charge 4 (2 pages) |
2 May 2013 | All of the property or undertaking has been released from charge 4 (2 pages) |
9 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Director's details changed for Mr Benjamin Peter Russell on 25 September 2012 (2 pages) |
25 September 2012 | Director's details changed for Mr Benjamin Peter Russell on 25 September 2012 (2 pages) |
2 July 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
2 July 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
12 January 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
12 January 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
15 December 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
15 December 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
4 March 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
23 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
15 November 2010 | Termination of appointment of Claire Richards as a director (1 page) |
15 November 2010 | Termination of appointment of Claire Richards as a director (1 page) |
11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Registered office address changed from 1St Floor Marwood Building Riverside Park Bromborough Merseyside CH62 3QX on 23 August 2010 (1 page) |
23 August 2010 | Registered office address changed from 1St Floor Marwood Building Riverside Park Bromborough Merseyside CH62 3QX on 23 August 2010 (1 page) |
6 May 2010 | Registered office address changed from 80a Balls Road Oxton Merseyside CH43 1US on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from 80a Balls Road Oxton Merseyside CH43 1US on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from 80a Balls Road Oxton Merseyside CH43 1US on 6 May 2010 (1 page) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Ad 25/02/09\gbp si [email protected]=10000\gbp ic 7500/17500\ (1 page) |
12 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Ad 25/02/09\gbp si [email protected]=10000\gbp ic 7500/17500\ (1 page) |
16 November 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
16 November 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
5 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
5 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
29 January 2009 | Ad 28/01/09\gbp si [email protected]=2500\gbp ic 7500/10000\ (2 pages) |
29 January 2009 | Ad 28/01/09\gbp si [email protected]=2500\gbp ic 7500/10000\ (2 pages) |
27 January 2009 | Ad 23/01/09\gbp si [email protected]=7448\gbp ic 52/7500\ (2 pages) |
27 January 2009 | Gbp nc 1000/100000\23/01/09 (2 pages) |
27 January 2009 | Ad 23/01/09\gbp si [email protected]=7448\gbp ic 52/7500\ (2 pages) |
27 January 2009 | Gbp nc 1000/100000\23/01/09 (2 pages) |
23 January 2009 | Director's change of particulars / benjamin russell / 23/01/2009 (1 page) |
23 January 2009 | Director's change of particulars / benjamin russell / 23/01/2009 (1 page) |
22 January 2009 | Appointment terminated director peter russell (1 page) |
22 January 2009 | Appointment terminated director peter russell (1 page) |
11 November 2008 | Incorporation (15 pages) |
11 November 2008 | Incorporation (15 pages) |