Bolton
BL1 3AH
Director Name | Mrs Amanda Yates |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2013(3 years, 7 months after company formation) |
Appointment Duration | 9 months (closed 22 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Hathaway Road Bury Lancashire BL9 8EG |
Secretary Name | Mrs Amanda Yates |
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Status | Closed |
Appointed | 22 October 2013(3 years, 7 months after company formation) |
Appointment Duration | 9 months (closed 22 July 2014) |
Role | Company Director |
Correspondence Address | 25 Hathaway Road Bury Lancashire BL9 8EG |
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Director Name | Mr Simon Ross Yates |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Myrtle Street Bolton BL1 3AH |
Secretary Name | Mr Simon Ross Yates |
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Status | Resigned |
Appointed | 17 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Myrtle Street Bolton BL1 3AH |
Registered Address | 1 Myrtle Street Bolton BL1 3AH |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Simon Yates 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £856 |
Cash | £21,980 |
Current Liabilities | £21,124 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2013 | Termination of appointment of Simon Yates as a director (1 page) |
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Appointment of Mrs Amanda Yates as a director (2 pages) |
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Appointment of Mrs Amanda Yates as a director (2 pages) |
22 October 2013 | Termination of appointment of Simon Yates as a secretary (1 page) |
22 October 2013 | Termination of appointment of Simon Yates as a secretary (1 page) |
22 October 2013 | Termination of appointment of Simon Yates as a director (1 page) |
22 October 2013 | Appointment of Mrs Amanda Yates as a secretary (2 pages) |
22 October 2013 | Termination of appointment of Simon Yates as a director (1 page) |
22 October 2013 | Appointment of Mrs Amanda Yates as a secretary (2 pages) |
22 October 2013 | Termination of appointment of Simon Yates as a secretary (1 page) |
22 October 2013 | Termination of appointment of Simon Yates as a secretary (1 page) |
22 October 2013 | Termination of appointment of Simon Yates as a director (1 page) |
25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 April 2012 | Registered office address changed from Uglow Farm Broadhead Road Egdeworth BL7 0JN England on 17 April 2012 (1 page) |
17 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Registered office address changed from Uglow Farm Broadhead Road Egdeworth BL7 0JN England on 17 April 2012 (1 page) |
26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
29 April 2010 | Appointment of Mr Simon Ross Yates as a director (2 pages) |
29 April 2010 | Appointment of Mr Simon Ross Yates as a director (2 pages) |
29 April 2010 | Appointment of Mr Simon Ross Yates as a secretary (1 page) |
29 April 2010 | Appointment of Mr Nicholas Edwin Yates as a director (2 pages) |
29 April 2010 | Appointment of Mr Nicholas Edwin Yates as a director (2 pages) |
29 April 2010 | Appointment of Mr Simon Ross Yates as a secretary (1 page) |
22 March 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
22 March 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
17 March 2010 | Incorporation
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17 March 2010 | Incorporation
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