| Company Name | Childs Play North West Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07977786 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2012(12 years, 1 month ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Michael Daniel Appleby |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2015(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 14 September 2021) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Hexagon Tower Crumpsall Vale Manchester M9 8GQ |
| Director Name | Mrs Clare Appleby |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Partington Street Failsworth Manchester M35 9RD |
| Director Name | Mrs Joanne Janet Urmston |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Partington Street Failsworth Manchester M35 9RD |
| Secretary Name | Appleby's Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Correspondence Address | 28 Partington Street Partington Street Failsworth Manchester M35 9RD |
Location
| Registered Address | Hexagon Tower Crumpsall Vale Manchester M9 8GQ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joanne Urmston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,375 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 March 2021 | Termination of appointment of Joanne Janet Urmston as a director on 25 March 2021 (1 page) |
| 25 March 2021 | Registered office address changed from The Old Vicarage, Office 2 Manchester Road Ashton-Under-Lyne OL7 0BA England to Hexagon Tower Crumpsall Vale Manchester M9 8GQ on 25 March 2021 (1 page) |
| 18 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 19 March 2019 | Director's details changed for Mr Michael Daniel Appleby on 19 January 2019 (2 pages) |
| 19 March 2019 | Registered office address changed from PO Box M35 0AY 227 Oldham Road 227 Oldham Road Failsworth Manchester M35 0AY England to The Old Vicarage, Office 2 Manchester Road Ashton-Under-Lyne OL7 0BA on 19 March 2019 (1 page) |
| 19 March 2019 | Termination of appointment of Appleby's Solicitors as a secretary on 19 March 2019 (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Registered office address changed from 28-30 Partington Street Failsworth Manchester M35 9rd to PO Box M35 0AY 227 Oldham Road 227 Oldham Road Failsworth Manchester M35 0AY on 29 December 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 19 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 19 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 March 2015 | Termination of appointment of Clare Appleby as a director on 12 March 2015 (1 page) |
| 31 March 2015 | Secretary's details changed for Appleby's Solicitors on 1 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Secretary's details changed for Appleby's Solicitors on 1 March 2015 (1 page) |
| 31 March 2015 | Secretary's details changed for Appleby's Solicitors on 1 March 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Clare Appleby as a director on 12 March 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Clare Appleby as a director on 12 March 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Clare Appleby as a director on 12 March 2015 (1 page) |
| 12 March 2015 | Appointment of Mr Michael Daniel Appleby as a director on 12 February 2015 (2 pages) |
| 12 March 2015 | Appointment of Mr Michael Daniel Appleby as a director on 12 February 2015 (2 pages) |
| 28 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 28 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Mrs Joanne Janet Urmston on 17 March 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Mrs Joanne Janet Urmston on 17 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from C/O Appleby's Solicitors 320 Oldham Road Failsworth Manchester M35 0EN United Kingdom on 17 March 2014 (1 page) |
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from C/O Appleby's Solicitors 320 Oldham Road Failsworth Manchester M35 0EN United Kingdom on 17 March 2014 (1 page) |
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Director's details changed for Mrs Clare Appleby on 17 March 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Mrs Clare Appleby on 17 March 2014 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2012 | Incorporation
|
| 6 March 2012 | Incorporation
|