Northampton
Northamptonshire
NN5 4BJ
Director Name | Mr Ian Geoffrey Pragnell |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Excalibur Close Duston Northampton NN5 4BJ |
Director Name | Mr Martyn George Fray |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2009(8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 30 November 2011) |
Role | Business Consultant And Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH |
Secretary Name | Martyn George Fray |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 December 2009(8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 30 November 2011) |
Role | Company Director |
Correspondence Address | 39 Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH |
Secretary Name | Mrs Sally Ann Pragnell |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Excalibur Close Northampton Northamptonshire NN5 4BJ |
Registered Address | Hollins Mount Bury BL9 8DG |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
30 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 November 2011 | Final Gazette dissolved following liquidation (1 page) |
30 November 2011 | Final Gazette dissolved following liquidation (1 page) |
30 August 2011 | Notice of move from Administration to Dissolution on 23 August 2011 (15 pages) |
30 August 2011 | Administrator's progress report to 23 August 2011 (16 pages) |
30 August 2011 | Notice of move from Administration to Dissolution (15 pages) |
30 August 2011 | Administrator's progress report to 23 August 2011 (16 pages) |
11 March 2011 | Administrator's progress report to 28 February 2011 (14 pages) |
11 March 2011 | Administrator's progress report to 28 February 2011 (14 pages) |
10 November 2010 | Notice of deemed approval of proposals (1 page) |
10 November 2010 | Notice of deemed approval of proposals (1 page) |
29 October 2010 | Statement of administrator's proposal (28 pages) |
29 October 2010 | Statement of administrator's proposal (28 pages) |
8 September 2010 | Appointment of an administrator (1 page) |
8 September 2010 | Registered office address changed from 30 Charte Gate Quarry Park Close Moulton Park Northampton NN3 6QB Uk on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 30 Charte Gate Quarry Park Close Moulton Park Northampton NN3 6QB Uk on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 30 Charte Gate Quarry Park Close Moulton Park Northampton NN3 6QB Uk on 8 September 2010 (2 pages) |
8 September 2010 | Appointment of an administrator (1 page) |
17 June 2010 | Director's details changed for Sally Ann Pragnell on 20 April 2010 (2 pages) |
17 June 2010 | Director's details changed for Sally Ann Pragnell on 20 April 2010 (2 pages) |
17 June 2010 | Director's details changed for Ian Pragnell on 20 April 2010 (2 pages) |
17 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
17 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
17 June 2010 | Director's details changed for Ian Pragnell on 20 April 2010 (2 pages) |
30 April 2010 | Appointment of a director (3 pages) |
30 April 2010 | Appointment of a director (3 pages) |
5 February 2010 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages) |
5 February 2010 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages) |
21 December 2009 | Appointment of Mr Martyn George Fray as a director (3 pages) |
21 December 2009 | Statement of capital following an allotment of shares on 18 December 2009
|
21 December 2009 | Appointment of Mr Martyn George Fray as a director (3 pages) |
21 December 2009 | Termination of appointment of Sally Pragnell as a secretary (2 pages) |
21 December 2009 | Statement of capital following an allotment of shares on 18 December 2009
|
21 December 2009 | Appointment of Martyn George Fray as a secretary (3 pages) |
21 December 2009 | Appointment of Martyn George Fray as a secretary (3 pages) |
21 December 2009 | Termination of appointment of Sally Pragnell as a secretary (2 pages) |
14 July 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
14 July 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
20 April 2009 | Incorporation (14 pages) |
20 April 2009 | Incorporation (14 pages) |