Bolton
Lancashire
BL1 4QZ
Director Name | Mr Paul Douglas Hilton |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 11 months (closed 12 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ |
Director Name | Mr Stephen Lee Taylor-Smith |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 11 months (closed 12 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ |
Director Name | Mr Gavin Michael Chadwick |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 11 months (closed 12 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ |
Director Name | Mr Christopher Paul William Cook |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 2012(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (closed 12 April 2016) |
Role | Regional Digital Media Manager |
Country of Residence | United Kingdom |
Correspondence Address | 173 Laurel House Chorley New Road Bolton BL1 4QZ |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 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 |
Director Name | James Brown |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ |
Registered Address | Laurel House 173 Chorley New Road Bolton BL1 4QZ |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
15 at £1 | Executors Of James Brown 25.00% Ordinary |
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15 at £1 | Matthew James Brown 25.00% Ordinary |
10 at £1 | Gavin Chadwick 16.67% Ordinary |
10 at £1 | Paul Douglas Hilton 16.67% Ordinary |
10 at £1 | Stephen Lee Taylor-smith 16.67% Ordinary |
Year | 2014 |
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Net Worth | -£3,265 |
Cash | £1,178 |
Current Liabilities | £3,884 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2016 | Application to strike the company off the register (3 pages) |
19 January 2016 | Application to strike the company off the register (3 pages) |
8 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Termination of appointment of James Brown as a director (1 page) |
28 April 2014 | Termination of appointment of James Brown as a director (1 page) |
28 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
18 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
18 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (9 pages) |
16 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (9 pages) |
26 June 2012 | Appointment of Christopher Cook as a director (2 pages) |
26 June 2012 | Appointment of Christopher Cook as a director (2 pages) |
20 June 2012 | Appointment of Mr Stephen Lee Taylor-Smith as a director (2 pages) |
20 June 2012 | Appointment of Paul Douglas Hilton as a director (2 pages) |
20 June 2012 | Appointment of James Brown as a director (2 pages) |
20 June 2012 | Appointment of Paul Douglas Hilton as a director (2 pages) |
20 June 2012 | Appointment of Mr Stephen Lee Taylor-Smith as a director (2 pages) |
20 June 2012 | Appointment of Gavin Chadwick as a director (2 pages) |
20 June 2012 | Appointment of James Brown as a director (2 pages) |
20 June 2012 | Appointment of Gavin Chadwick as a director (2 pages) |
18 May 2012 | Appointment of Matthew James Brown as a director (4 pages) |
18 May 2012 | Appointment of Matthew James Brown as a director (4 pages) |
18 May 2012 | Statement of capital following an allotment of shares on 18 April 2012
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18 May 2012 | Statement of capital following an allotment of shares on 18 April 2012
|
18 April 2012 | Incorporation (20 pages) |
18 April 2012 | Incorporation (20 pages) |
18 April 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
18 April 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |