Telford
Shropshire
TF3 3BJ
Director Name | Mr Trevor Thomas Bate |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ |
Director Name | Mr Stephen Stroud |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ |
Director Name | Mr Martin Sutherland |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ |
Registered Address | 17 St Anns Square Manchester M2 7PW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
67 at £1 | Trevor Bate 67.00% Ordinary |
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17 at £1 | Stephen Stroud 17.00% Ordinary |
16 at £1 | Louise Bate 16.00% Ordinary |
Year | 2014 |
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Net Worth | -£60,020 |
Cash | £8,820 |
Current Liabilities | £87,184 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
9 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
9 July 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
30 June 2014 | Liquidators' statement of receipts and payments to 24 April 2014 (12 pages) |
30 June 2014 | Liquidators statement of receipts and payments to 24 April 2014 (12 pages) |
30 June 2014 | Liquidators' statement of receipts and payments to 24 April 2014 (12 pages) |
9 May 2013 | Registered office address changed from Security House Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ United Kingdom on 9 May 2013 (2 pages) |
9 May 2013 | Registered office address changed from Security House Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ United Kingdom on 9 May 2013 (2 pages) |
9 May 2013 | Registered office address changed from Security House Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ United Kingdom on 9 May 2013 (2 pages) |
8 May 2013 | Resolutions
|
8 May 2013 | Resolutions
|
8 May 2013 | Statement of affairs with form 4.19 (5 pages) |
8 May 2013 | Statement of affairs with form 4.19 (5 pages) |
8 May 2013 | Appointment of a voluntary liquidator (1 page) |
8 May 2013 | Appointment of a voluntary liquidator (1 page) |
8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 February 2013 | Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
4 February 2013 | Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
28 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
28 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
1 August 2011 | Termination of appointment of Martin Sutherland as a director (1 page) |
1 August 2011 | Termination of appointment of Martin Sutherland as a director (1 page) |
5 May 2011 | Incorporation (32 pages) |
5 May 2011 | Incorporation (32 pages) |