Hyde
Cheshire
SK14 1ND
Director Name | Matej Rascan |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Solveinian |
Status | Closed |
Appointed | 17 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Solvenia |
Correspondence Address | Library Chambers 48 Union Street Hyde Cheshire SK14 1ND |
Director Name | Mr Adrian Mark Colerick |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2011(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 16 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Oldham Road Ashton Under Lyne OL6 7DF |
Director Name | Mr Neale Rowe |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2011(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 16 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Oldham Road Ashton Under Lyne OL6 7DF |
Director Name | Mr Paul Anthony Batty |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Library Chambers 48 Union Street Hyde Cheshire SK14 1ND |
Registered Address | 51 Oldham Road Ashton Under Lyne OL6 7DF |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 July 2013 | Final Gazette dissolved following liquidation (1 page) |
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16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 July 2013 | Final Gazette dissolved following liquidation (1 page) |
16 April 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
16 April 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
8 February 2012 | Resolutions
|
8 February 2012 | Statement of affairs with form 4.19 (6 pages) |
8 February 2012 | Resolutions
|
8 February 2012 | Appointment of a voluntary liquidator (1 page) |
8 February 2012 | Statement of affairs with form 4.19 (6 pages) |
8 February 2012 | Appointment of a voluntary liquidator (1 page) |
25 January 2012 | Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1ND England on 25 January 2012 (2 pages) |
25 January 2012 | Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1nd England on 25 January 2012 (2 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
6 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 August 2011 | Director's details changed for Andreas Decoza on 4 August 2011 (2 pages) |
4 August 2011 | Director's details changed for Andreas Decoza on 4 August 2011 (2 pages) |
4 August 2011 | Director's details changed for Andreas Decoza on 4 August 2011 (2 pages) |
1 August 2011 | Director's details changed for Mr Adrian Mark Colerick on 29 July 2011 (2 pages) |
1 August 2011 | Director's details changed for Mr Adrian Mark Colerick on 29 July 2011 (2 pages) |
10 June 2011 | Second filing of SH01 previously delivered to Companies House
|
10 June 2011 | Second filing of SH01 previously delivered to Companies House
|
3 June 2011 | Statement of capital following an allotment of shares on 10 May 2011
|
3 June 2011 | Statement of capital following an allotment of shares on 10 May 2011
|
1 June 2011 | Appointment of Mr Adrian Mark Colerick as a director (2 pages) |
1 June 2011 | Appointment of Mr Adrian Mark Colerick as a director (2 pages) |
1 June 2011 | Appointment of Mr Neale Rowe as a director (2 pages) |
1 June 2011 | Appointment of Mr Neale Rowe as a director (2 pages) |
2 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Director's details changed for Andreas Decoza on 30 November 2010 (2 pages) |
2 December 2010 | Director's details changed for Andreas Decoza on 30 November 2010 (2 pages) |
4 November 2010 | Registered office address changed from Stone Cottage Lancaster Road Caton Lancaster Lancashire LA2 9HY United Kingdom on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from Stone Cottage Lancaster Road Caton Lancaster Lancashire LA2 9HY United Kingdom on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from Stone Cottage Lancaster Road Caton Lancaster Lancashire LA2 9HY United Kingdom on 4 November 2010 (1 page) |
3 November 2010 | Termination of appointment of Paul Batty as a director (1 page) |
3 November 2010 | Termination of appointment of Paul Batty as a director (1 page) |
17 December 2009 | Incorporation (39 pages) |
17 December 2009 | Incorporation (39 pages) |