Prestwich
M25 0LW
Director Name | Mark Francis Whitehead |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Adviser |
Country of Residence | England |
Correspondence Address | 1 Lloyd Street Altrincham Cheshire WA14 2DD |
Director Name | Mr Mark John Jenkins |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Adviser |
Country of Residence | England |
Correspondence Address | 1 Hambledon Close Atherton Manchester M46 9TU |
Director Name | Mr Constantine Nicholas |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Adviser |
Country of Residence | England |
Correspondence Address | 14 Beccles Road Sale Cheshire M33 3RP |
Director Name | Glenn Paul Thwaites |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Adviser |
Country of Residence | England |
Correspondence Address | 40 Haverscroft Avenue Eccles Manchester M30 0TO |
Registered Address | 69 Windsor Road Prestwich Manchester M25 0DB |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
40 at £1 | Mark Francis Whitehead 40.00% Ordinary |
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20 at £1 | Constantine Nicholas 20.00% Ordinary |
20 at £1 | Glenn Paul Thwaites 20.00% Ordinary |
20 at £1 | Mark John Jenkins 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,318 |
Cash | £305 |
Current Liabilities | £9,600 |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2016 | Termination of appointment of Constantine Nicholas as a director on 15 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Mark John Jenkins as a director on 15 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Constantine Nicholas as a director on 15 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Glenn Paul Thwaites as a director on 15 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Glenn Paul Thwaites as a director on 15 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Mark John Jenkins as a director on 15 January 2016 (1 page) |
20 May 2015 | Compulsory strike-off action has been suspended (1 page) |
20 May 2015 | Compulsory strike-off action has been suspended (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
30 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Termination of appointment of Mark Whitehead as a director (1 page) |
4 November 2011 | Termination of appointment of Mark Whitehead as a director (1 page) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
14 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
8 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Glenn Paul Thwaites on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Glenn Paul Thwaites on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Glenn Paul Thwaites on 7 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Mark Francis Whitehead on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mark Francis Whitehead on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Constantine Nicholas on 24 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Mark John Jenkins on 24 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Constantine Nicholas on 24 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mark Francis Whitehead on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Mark John Jenkins on 24 December 2009 (2 pages) |
17 March 2009 | Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
17 March 2009 | Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
12 January 2009 | Director's change of particulars / mark whitehead / 09/01/2009 (1 page) |
12 January 2009 | Director's change of particulars / mark whitehead / 09/01/2009 (1 page) |
28 November 2008 | Director appointed glen paul thwaites (2 pages) |
28 November 2008 | Director appointed constantine nicholas (2 pages) |
28 November 2008 | Director appointed mark john jenkins (2 pages) |
28 November 2008 | Director appointed mark francis whitehead (2 pages) |
28 November 2008 | Director appointed mark john jenkins (2 pages) |
28 November 2008 | Director appointed glen paul thwaites (2 pages) |
28 November 2008 | Director appointed mark francis whitehead (2 pages) |
28 November 2008 | Director appointed constantine nicholas (2 pages) |
20 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
20 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
19 November 2008 | Incorporation (9 pages) |
19 November 2008 | Incorporation (9 pages) |