| Company Name | Berkshire Climbing Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07101442 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 4 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John David Dunne |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Contact
| Website | manchesterclimbingcentre.com |
|---|---|
| Telephone | 0161 2307006 |
| Telephone region | Manchester |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Climbing Centre Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
|---|---|
| 27 February 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
| 9 September 2019 | Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 9 September 2019 (1 page) |
| 9 September 2019 | Change of details for Climbing Centre Group Ltd as a person with significant control on 9 August 2019 (2 pages) |
| 9 September 2019 | Director's details changed for Mr John David Dunne on 9 August 2019 (2 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 11 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 8 March 2018 | Director's details changed for Mr John David Dunne on 8 March 2018 (2 pages) |
| 8 March 2018 | Change of details for Climbing Centre Group Ltd as a person with significant control on 28 February 2018 (2 pages) |
| 28 February 2018 | Registered office address changed from C/O Brosnans 25a Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 28 February 2018 (1 page) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Brosnans 25a Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB on 6 September 2016 (1 page) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Brosnans 25a Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB on 6 September 2016 (1 page) |
| 14 December 2015 | Director's details changed for Mr John David Dunne on 12 June 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Director's details changed for Mr John David Dunne on 12 June 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 7 February 2011 | Registered office address changed from 19 Whitefield Road Stockton Heath Warrington WA4 6LZ England on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 19 Whitefield Road Stockton Heath Warrington WA4 6LZ England on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 19 Whitefield Road Stockton Heath Warrington WA4 6LZ England on 7 February 2011 (1 page) |
| 20 December 2010 | Director's details changed for John David Dunne on 1 December 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Director's details changed for John David Dunne on 1 December 2010 (2 pages) |
| 20 December 2010 | Registered office address changed from . Laburnam Villa 14 Whitfield Road, Stockton Heath Warrington Cheshire WA4 6LZ United Kingdom on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from . Laburnam Villa 14 Whitfield Road, Stockton Heath Warrington Cheshire WA4 6LZ United Kingdom on 20 December 2010 (1 page) |
| 20 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Director's details changed for John David Dunne on 1 December 2010 (2 pages) |
| 17 December 2009 | Appointment of John David Dunne as a director (3 pages) |
| 17 December 2009 | Appointment of John David Dunne as a director (3 pages) |
| 10 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
| 10 December 2009 | Incorporation (29 pages) |
| 10 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
| 10 December 2009 | Incorporation (29 pages) |