Cheadle Hulme
Cheadle
Cheshire
SK8 7ND
Secretary Name | Rachael Gee |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | PO Box 26 Flat 1 Brookside Walk Radcliffe Manchester M26 4JT |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2009(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 122 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7ND |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
1 at £1 | Leon John Paul Drinkwater 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,864 |
Cash | £13 |
Current Liabilities | £12,970 |
Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 July 2015 | Compulsory strike-off action has been suspended (1 page) |
17 July 2015 | Compulsory strike-off action has been suspended (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
23 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
9 April 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
9 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
31 March 2014 | Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP on 31 March 2014 (1 page) |
12 March 2014 | Compulsory strike-off action has been suspended (1 page) |
12 March 2014 | Compulsory strike-off action has been suspended (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
31 January 2011 | Director's details changed for Leon John Paul Drinkwater on 1 June 2010 (2 pages) |
31 January 2011 | Director's details changed for Leon John Paul Drinkwater on 1 June 2010 (2 pages) |
31 January 2011 | Director's details changed for Leon John Paul Drinkwater on 1 June 2010 (2 pages) |
31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
9 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2010 | Director's details changed for Leon John Paul Drinkwater on 1 January 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Rachael Gee on 1 January 2010 (1 page) |
8 June 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Secretary's details changed for Rachael Gee on 1 January 2010 (1 page) |
8 June 2010 | Director's details changed for Leon John Paul Drinkwater on 1 January 2010 (2 pages) |
8 June 2010 | Director's details changed for Leon John Paul Drinkwater on 1 January 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Rachael Gee on 1 January 2010 (1 page) |
8 June 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY on 19 May 2010 (2 pages) |
19 May 2010 | Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY on 19 May 2010 (2 pages) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2009 | Company name changed just plant operator LIMITED\certificate issued on 20/02/09 (2 pages) |
20 February 2009 | Company name changed just plant operator LIMITED\certificate issued on 20/02/09 (2 pages) |
29 January 2009 | Secretary appointed rachael gee (2 pages) |
29 January 2009 | Director appointed leon john paul drinkwater (2 pages) |
29 January 2009 | Secretary appointed rachael gee (2 pages) |
29 January 2009 | Director appointed leon john paul drinkwater (2 pages) |
16 January 2009 | Appointment terminated director dunstana davies (1 page) |
16 January 2009 | Appointment terminated director dunstana davies (1 page) |
16 January 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
16 January 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
15 January 2009 | Incorporation (19 pages) |
15 January 2009 | Incorporation (19 pages) |