| Company Name | Compliance Consultancy Cheshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07457908 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2010(13 years, 4 months ago) |
| Dissolution Date | 4 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Woodhead |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 41 St Catherine Drive Hartford Northwich Cheshire CW8 2FE |
| Secretary Name | Gillian Woodhead |
|---|---|
| Status | Closed |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 St Catherine Drive Hartford Northwich Cheshire CW8 2FE |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £92,365 |
| Cash | £127,428 |
| Current Liabilities | £35,917 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 16 January 2018 | Liquidators' statement of receipts and payments to 13 December 2017 (10 pages) |
| 6 January 2017 | Liquidators' statement of receipts and payments to 13 December 2016 (11 pages) |
| 6 January 2017 | Liquidators' statement of receipts and payments to 13 December 2016 (11 pages) |
| 21 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2015 | Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 21 December 2015 (1 page) |
| 21 December 2015 | Declaration of solvency (3 pages) |
| 21 December 2015 | Resolutions
|
| 21 December 2015 | Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 21 December 2015 (1 page) |
| 21 December 2015 | Resolutions
|
| 21 December 2015 | Declaration of solvency (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 November 2015 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 26 November 2015 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Director's details changed for Richard Woodhead on 2 December 2010 (2 pages) |
| 7 December 2011 | Director's details changed for Richard Woodhead on 2 December 2010 (2 pages) |
| 7 December 2011 | Director's details changed for Richard Woodhead on 2 December 2010 (2 pages) |
| 2 December 2010 | Incorporation (35 pages) |
| 2 December 2010 | Incorporation (35 pages) |