Urmston
Manchester
Cheshire
M41 0TZ
Director Name | Mr Daniel Sutcliffe |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2012(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (closed 12 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutcliffe & Son Crofts Bank Road Urmston Manchester Cheshire M41 0TZ |
Director Name | Mr Scott Sutcliffe |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2012(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (closed 12 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutcliffe & Son Crofts Bank Road Urmston Manchester Cheshire M41 0TZ |
Secretary Name | Mr Daniel Sutcliffe |
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Status | Closed |
Appointed | 24 July 2015(3 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 12 January 2016) |
Role | Company Director |
Correspondence Address | Sutcliffe & Son Crofts Bank Road Urmston Manchester Cheshire M41 0TZ |
Director Name | Mr Edwin Gerard Martin |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Greenway Romiley Stockport SK6 4HH |
Secretary Name | Mr Richard Kendall |
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Status | Resigned |
Appointed | 08 June 2012(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 24 June 2015) |
Role | Company Director |
Correspondence Address | Sutcliffe & Son Crofts Bank Road Urmston Manchester Cheshire M41 0TZ |
Registered Address | Sutcliffe & Son Crofts Bank Road Urmston Manchester Cheshire M41 0TZ |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Urmston |
Built Up Area | Greater Manchester |
2 at £1 | Daniel Sutcliffe 50.00% Ordinary |
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2 at £1 | Scott Sutcliffe 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£18 |
Current Liabilities | £18 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | Application to strike the company off the register (4 pages) |
20 October 2015 | Application to strike the company off the register (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 July 2015 | Termination of appointment of Richard Kendall as a secretary on 24 June 2015 (1 page) |
24 July 2015 | Termination of appointment of Richard Kendall as a secretary on 24 June 2015 (1 page) |
24 July 2015 | Appointment of Mr Daniel Sutcliffe as a secretary on 24 July 2015 (2 pages) |
24 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Appointment of Mr Daniel Sutcliffe as a secretary on 24 July 2015 (2 pages) |
24 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
9 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
9 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
9 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
11 June 2012 | Registered office address changed from Sutcliffe & Son Crofts Bank Road Urmston Manchester Cheshire M41 0TZ United Kingdom on 11 June 2012 (1 page) |
11 June 2012 | Registered office address changed from 24 Greenway Romiley Stockport SK6 4HH United Kingdom on 11 June 2012 (1 page) |
11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Registered office address changed from Sutcliffe & Son Crofts Bank Road Urmston Manchester Cheshire M41 0TZ United Kingdom on 11 June 2012 (1 page) |
11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Registered office address changed from 24 Greenway Romiley Stockport SK6 4HH United Kingdom on 11 June 2012 (1 page) |
11 June 2012 | Appointment of Mr Richard Kendall as a secretary (1 page) |
11 June 2012 | Appointment of Mr Richard Kendall as a secretary (1 page) |
8 June 2012 | Appointment of Mr Daniel Sutcliffe as a director (2 pages) |
8 June 2012 | Appointment of Mr Scott Sutcliffe as a director (2 pages) |
8 June 2012 | Appointment of Mr Arthur Sutcliffe as a director (2 pages) |
8 June 2012 | Appointment of Mr Arthur Sutcliffe as a director (2 pages) |
8 June 2012 | Termination of appointment of Edwin Martin as a director (1 page) |
8 June 2012 | Appointment of Mr Arthur Sutcliffe as a director (2 pages) |
8 June 2012 | Appointment of Mr Daniel Sutcliffe as a director (2 pages) |
8 June 2012 | Appointment of Mr Scott Sutcliffe as a director (2 pages) |
8 June 2012 | Appointment of Mr Arthur Sutcliffe as a director (2 pages) |
8 June 2012 | Termination of appointment of Edwin Martin as a director (1 page) |
20 December 2011 | Incorporation (16 pages) |
20 December 2011 | Incorporation (16 pages) |