Salford Quays
Manchester
M50 3BL
Director Name | Mr Liam Maccarthy |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2010(5 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 09 January 2018) |
Role | Development Executive |
Country of Residence | England |
Correspondence Address | 4 Clippers Quay Salford Quays Manchester M50 3BL |
Director Name | Morzine Number Seven Llp (Corporation) |
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Status | Closed |
Appointed | 25 May 2010(5 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 09 January 2018) |
Correspondence Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Stockport Cheshire SK8 3TD |
Director Name | Mr Paul Matthew Raftery |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD |
Secretary Name | Sarah Vicki Louise Walton |
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Status | Resigned |
Appointed | 22 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD |
Website | haleandco.co.uk |
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Telephone | 01628 626333 |
Telephone region | Maidenhead |
Registered Address | 4 Clippers Quay Salford Quays Manchester M50 3BL |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Infinity (Albany) LLP 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £72,267 |
Cash | £20,093 |
Current Liabilities | £37,994 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
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16 October 2017 | Application to strike the company off the register (3 pages) |
25 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 May 2016 | Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page) |
18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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3 October 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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6 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
7 January 2014 | Director's details changed for Mr Liam Maccarthy on 1 July 2013 (2 pages) |
7 January 2014 | Director's details changed for Mr Liam Maccarthy on 1 July 2013 (2 pages) |
7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Director's details changed for Mr Leslie Gordon Lang on 1 July 2013 (2 pages) |
7 January 2014 | Director's details changed for Mr Leslie Gordon Lang on 1 July 2013 (2 pages) |
12 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
26 June 2013 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD on 26 June 2013 (1 page) |
7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
5 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
3 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
19 September 2011 | Current accounting period shortened from 31 March 2011 to 31 March 2010 (1 page) |
18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Appointment of Leslie Gordon Lang as a director (3 pages) |
27 May 2010 | Appointment of Morzine Number Seven Llp as a director (3 pages) |
27 May 2010 | Appointment of Liam Maccarthy as a director (3 pages) |
27 May 2010 | Termination of appointment of Paul Raftery as a director (2 pages) |
27 May 2010 | Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 27 May 2010 (2 pages) |
27 May 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
27 May 2010 | Termination of appointment of Sarah Walton as a secretary (2 pages) |
27 May 2010 | Statement of capital following an allotment of shares on 25 May 2010
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26 May 2010 | Change of name notice (2 pages) |
26 May 2010 | Company name changed brand new co (434) LIMITED\certificate issued on 26/05/10
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10 May 2010 | Resolutions
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22 December 2009 | Incorporation
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22 December 2009 | Incorporation
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