| Company Name | Go Chiswick Park One Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08252760 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2012(11 years, 6 months ago) |
| Dissolution Date | 8 March 2018 (6 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr James Benedict Hoole |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Food Retail |
| Country of Residence | England |
| Correspondence Address | 3 Hardman Street Manchester M3 3HF |
| Secretary Name | Miss Lisa Emma Schofield |
|---|---|
| Status | Closed |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hardman Street Manchester M3 3HF |
| Secretary Name | Mrs Kay Elizabeth Entwistle |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vale Mill Vale Street Breightmet Bolton BL2 6QF |
Location
| Registered Address | 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 246 at £1 | James Hoole 71.10% Ordinary |
|---|---|
| 50 at £1 | Graham Entwistle 14.45% Ordinary |
| 50 at £1 | Kay Entwistle 14.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,738 |
| Cash | £1,200 |
| Current Liabilities | £24,909 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 8 December 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 20 October 2016 | Registered office address changed from C/O Hampson Composites Ltd Vale Mill Vale Street Breightmet Bolton BL2 6QF to 3 Hardman Street Manchester M3 3HF on 20 October 2016 (2 pages) |
| 20 October 2016 | Registered office address changed from C/O Hampson Composites Ltd Vale Mill Vale Street Breightmet Bolton BL2 6QF to 3 Hardman Street Manchester M3 3HF on 20 October 2016 (2 pages) |
| 12 October 2016 | Statement of affairs with form 4.19 (6 pages) |
| 12 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2016 | Statement of affairs with form 4.19 (6 pages) |
| 12 October 2016 | Resolutions
|
| 12 October 2016 | Resolutions
|
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 15 August 2013 | Statement of capital following an allotment of shares on 4 December 2012
|
| 15 August 2013 | Statement of capital following an allotment of shares on 4 December 2012
|
| 15 August 2013 | Statement of capital following an allotment of shares on 4 December 2012
|
| 22 November 2012 | Termination of appointment of Kay Entwistle as a secretary (1 page) |
| 22 November 2012 | Termination of appointment of Kay Entwistle as a secretary (1 page) |
| 22 November 2012 | Appointment of Miss Lisa Emma Schofield as a secretary (1 page) |
| 22 November 2012 | Appointment of Miss Lisa Emma Schofield as a secretary (1 page) |
| 15 October 2012 | Incorporation
|
| 15 October 2012 | Incorporation
|