Congleton
Cheshire
CW12 3HX
Director Name | Jamie Jonathan Wheeler |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Phillip House 6 Stamford Road Bowden Cheshire SK10 2LP |
Director Name | Mr James Phillip Thomas |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2013(4 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 20 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Phillip House 6 Stamford Road Bowdon Cheshire WA14 2JU |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Director Name | Rebekha Sara D'Stephano |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2012(3 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 21 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Derwent House Hulley Road Hurdsfield Inustrial Estate Macclesfield Cheshire SK10 2LP |
Registered Address | Phillip House 6 Stamford Road Bowdon Cheshire WA14 2JU |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
1 at £1 | Jamie Jonathan Wheeler 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2013 | Director's details changed for Jamie Jonathan Wheeler on 1 October 2013 (3 pages) |
14 October 2013 | Director's details changed for Jamie Jonathan Wheeler on 1 October 2013 (3 pages) |
24 September 2013 | Appointment of James Phillip Thomas as a director (3 pages) |
24 September 2013 | Registered office address changed from K First Floor Silk Point Queens Avenue Macclesfiled Cheshire SK10 2BB on 24 September 2013 (2 pages) |
24 September 2013 | Appointment of James Phillip Thomas as a director (3 pages) |
24 September 2013 | Registered office address changed from K First Floor Silk Point Queens Avenue Macclesfiled Cheshire SK10 2BB on 24 September 2013 (2 pages) |
6 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-02-06
|
6 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-02-06
|
24 September 2012 | Termination of appointment of Rebekha D'stephano as a director (2 pages) |
24 September 2012 | Termination of appointment of Rebekha D'stephano as a director (2 pages) |
13 July 2012 | Director's details changed for Jamie Jonathan Wheeler on 21 May 2012 (3 pages) |
13 July 2012 | Director's details changed for Jamie Jonathan Wheeler on 21 May 2012 (3 pages) |
15 June 2012 | Appointment of Rebekha Sara D'stephano as a director (3 pages) |
15 June 2012 | Appointment of Rebekha Sara D'stephano as a director (3 pages) |
17 April 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
14 April 2011 | Registered office address changed from 11 St. Andrews Court Brough Street West Macclesfield SK11 8XJ on 14 April 2011 (2 pages) |
14 April 2011 | Registered office address changed from 11 St. Andrews Court Brough Street West Macclesfield SK11 8XJ on 14 April 2011 (2 pages) |
29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
24 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Appointment of Jamie Jonathan Wheeler as a director (2 pages) |
22 April 2010 | Appointment of Jamie Jonathan Wheeler as a director (2 pages) |
26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Sebastian Maudling on 12 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Sebastian Maudling on 12 December 2009 (2 pages) |
18 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
21 May 2009 | Director appointed sebastian maudling (2 pages) |
21 May 2009 | Director appointed sebastian maudling (2 pages) |
5 January 2009 | Ad 12/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
5 January 2009 | Ad 12/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
15 December 2008 | Appointment terminated director yomtov jacobs (1 page) |
15 December 2008 | Appointment terminated director yomtov jacobs (1 page) |
12 December 2008 | Incorporation (9 pages) |
12 December 2008 | Incorporation (9 pages) |