| Company Name | The Old Mill Whitchurch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07905127 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2012(12 years, 3 months ago) |
| Dissolution Date | 9 October 2015 (8 years, 6 months ago) |
| Previous Name | 4Ward Leisure Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Carl David Brookfield |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2012(6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 October 2015) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | The Globe Audlem Road Nantwich Cheshire CW5 7EA |
| Director Name | Mr Nicholas James Icke |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2012(6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Globe Audlem Road Nantwich Cheshire CW5 7EA |
| Secretary Name | Rachel Icke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2012(6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 October 2015) |
| Role | Company Director |
| Correspondence Address | The Globe Audlem Road Nantwich Cheshire CW5 7EA |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 33 at £1 | Carl Brookfield 33.33% Ordinary |
|---|---|
| 33 at £1 | Nicholas Icke 33.33% Ordinary |
| 33 at £1 | Rachel Icke 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,207 |
| Cash | £4,836 |
| Current Liabilities | £49,305 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 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 (11 pages) |
| 9 July 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 24 June 2014 | Resolutions
|
| 24 June 2014 | Statement of affairs with form 4.19 (6 pages) |
| 24 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2014 | Resolutions
|
| 24 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2014 | Statement of affairs with form 4.19 (6 pages) |
| 28 May 2014 | Registered office address changed from 41 Cheshire Street Market Drayton Shropshire TF9 1PH on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from 41 Cheshire Street Market Drayton Shropshire TF9 1PH on 28 May 2014 (1 page) |
| 6 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 15 August 2012 | Company name changed 4WARD leisure LTD\certificate issued on 15/08/12
|
| 15 August 2012 | Company name changed 4WARD leisure LTD\certificate issued on 15/08/12
|
| 18 July 2012 | Appointment of Rachel Icke as a secretary (3 pages) |
| 18 July 2012 | Appointment of Rachel Icke as a secretary (3 pages) |
| 18 July 2012 | Appointment of Carl David Brookfield as a director (3 pages) |
| 18 July 2012 | Appointment of Carl David Brookfield as a director (3 pages) |
| 18 July 2012 | Statement of capital following an allotment of shares on 11 July 2012
|
| 18 July 2012 | Change of name notice (2 pages) |
| 18 July 2012 | Appointment of Nicholas James Icke as a director (3 pages) |
| 18 July 2012 | Change of name notice (2 pages) |
| 18 July 2012 | Appointment of Nicholas James Icke as a director (3 pages) |
| 18 July 2012 | Statement of capital following an allotment of shares on 11 July 2012
|
| 18 July 2012 | Current accounting period shortened from 31 January 2013 to 30 September 2012 (3 pages) |
| 18 July 2012 | Current accounting period shortened from 31 January 2013 to 30 September 2012 (3 pages) |
| 11 January 2012 | Incorporation (20 pages) |
| 11 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 January 2012 | Incorporation (20 pages) |