Bolton
Lancashire
BL1 4JU
Director Name | Mr Jeffrey Alexander Payne |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2011(10 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 05 December 2014) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU |
Director Name | Mr Alexander Frank Rehm |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2011(1 year after company formation) |
Appointment Duration | 3 years, 2 months (closed 05 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU |
Director Name | Mr Mark George O'Neill |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2012(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 05 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU |
Secretary Name | Miss Julie Blackburn |
---|---|
Status | Closed |
Appointed | 01 March 2012(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 05 December 2014) |
Role | Company Director |
Correspondence Address | 3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU |
Director Name | Mrs Penelope Jane Payne |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(same day as company formation) |
Role | Administration |
Country of Residence | GBR |
Correspondence Address | 9 Poynton Close Grappenhall Warrington Cheshire WA4 2NG |
Secretary Name | Mrs Penelope Jane Payne |
---|---|
Status | Resigned |
Appointed | 30 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Poynton Close Grappenhall Warrington Cheshire WA4 2NG |
Secretary Name | Mr Jeffrey Alexander Payne |
---|---|
Status | Resigned |
Appointed | 01 November 2011(1 year, 1 month after company formation) |
Appointment Duration | 4 months (resigned 01 March 2012) |
Role | Company Director |
Correspondence Address | Peter House Oxford Street Manchester M1 5AN |
Registered Address | Lawson Fox Business Recovery Ltd 3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU |
---|---|
Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
16 at £0.06 | Jeffrey Payne & Julie Blackburn & Alexander Rehm & Mark O'neill 96.00% Ordinary |
---|---|
- | OTHER 4.00% - |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 29 March |
5 December 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
5 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 December 2014 | Final Gazette dissolved following liquidation (1 page) |
5 September 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
5 September 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
3 September 2013 | Liquidators' statement of receipts and payments to 23 July 2013 (10 pages) |
3 September 2013 | Liquidators statement of receipts and payments to 23 July 2013 (10 pages) |
3 September 2013 | Liquidators' statement of receipts and payments to 23 July 2013 (10 pages) |
30 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
30 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
31 January 2013 | Registered office address changed from Bridgeman Court Salop Street Bolton BL2 1DZ on 31 January 2013 (2 pages) |
31 January 2013 | Registered office address changed from Bridgeman Court Salop Street Bolton BL2 1DZ on 31 January 2013 (2 pages) |
30 July 2012 | Registered office address changed from C/O Best Practice Academy Limited Peter House Oxford Street Manchester M1 5AN United Kingdom on 30 July 2012 (2 pages) |
30 July 2012 | Registered office address changed from C/O Best Practice Academy Limited Peter House Oxford Street Manchester M1 5AN United Kingdom on 30 July 2012 (2 pages) |
27 July 2012 | Statement of affairs with form 4.19 (7 pages) |
27 July 2012 | Appointment of a voluntary liquidator (1 page) |
27 July 2012 | Statement of affairs with form 4.19 (7 pages) |
27 July 2012 | Resolutions
|
27 July 2012 | Appointment of a voluntary liquidator (1 page) |
27 July 2012 | Resolutions
|
7 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
7 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
22 May 2012 | Termination of appointment of Jeffrey Alexander Payne as a secretary on 1 March 2012 (1 page) |
22 May 2012 | Appointment of Miss Julie Blackburn as a secretary on 1 March 2012 (1 page) |
22 May 2012 | Termination of appointment of Jeffrey Alexander Payne as a secretary on 1 March 2012 (1 page) |
22 May 2012 | Appointment of Miss Julie Blackburn as a secretary on 1 March 2012 (1 page) |
22 May 2012 | Appointment of Miss Julie Blackburn as a secretary on 1 March 2012 (1 page) |
22 May 2012 | Termination of appointment of Jeffrey Alexander Payne as a secretary on 1 March 2012 (1 page) |
15 May 2012 | Previous accounting period extended from 30 September 2011 to 29 March 2012 (1 page) |
15 May 2012 | Previous accounting period extended from 30 September 2011 to 29 March 2012 (1 page) |
7 March 2012 | Appointment of Mr Mark George O'neill as a director on 1 March 2012 (2 pages) |
7 March 2012 | Appointment of Mr Mark George O'neill as a director on 1 March 2012 (2 pages) |
7 March 2012 | Appointment of Mr Mark George O'neill as a director on 1 March 2012 (2 pages) |
28 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Appointment of Mr Alexander Frank Rehm as a director on 1 October 2011 (2 pages) |
17 November 2011 | Appointment of Mr Alexander Frank Rehm as a director on 1 October 2011 (2 pages) |
17 November 2011 | Appointment of Mr Alexander Frank Rehm as a director on 1 October 2011 (2 pages) |
16 November 2011 | Appointment of Mr Jeffrey Alexander Payne as a secretary on 1 November 2011 (2 pages) |
16 November 2011 | Appointment of Mr Jeffrey Alexander Payne as a secretary on 1 November 2011 (2 pages) |
16 November 2011 | Termination of appointment of Penelope Jane Payne as a secretary on 31 October 2011 (1 page) |
16 November 2011 | Appointment of Mr Jeffrey Alexander Payne as a secretary on 1 November 2011 (2 pages) |
16 November 2011 | Termination of appointment of Penelope Jane Payne as a secretary on 31 October 2011 (1 page) |
10 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 October 2011 | Registered office address changed from 9 Poynton Close, Grappenhall Warrington WA4 2NG United Kingdom on 4 October 2011 (1 page) |
4 October 2011 | Registered office address changed from 9 Poynton Close, Grappenhall Warrington WA4 2NG United Kingdom on 4 October 2011 (1 page) |
4 October 2011 | Termination of appointment of Penelope Jane Payne as a director on 30 September 2011 (1 page) |
4 October 2011 | Registered office address changed from 9 Poynton Close, Grappenhall Warrington WA4 2NG United Kingdom on 4 October 2011 (1 page) |
4 October 2011 | Termination of appointment of Penelope Jane Payne as a director on 30 September 2011 (1 page) |
25 August 2011 | Director's details changed for Miss Julie Bkackburn on 25 August 2011 (2 pages) |
25 August 2011 | Appointment of Mr Jeffrey Alexander Payne as a director (2 pages) |
25 August 2011 | Appointment of Mr Jeffrey Alexander Payne as a director (2 pages) |
25 August 2011 | Director's details changed for Miss Julie Bkackburn on 25 August 2011 (2 pages) |
27 June 2011 | Appointment of Miss Julie Bkackburn as a director (2 pages) |
27 June 2011 | Appointment of Miss Julie Bkackburn as a director (2 pages) |
30 September 2010 | Incorporation
|
30 September 2010 | Incorporation
|
30 September 2010 | Incorporation
|