Bury New Road
Whitefield
M45 7TA
Director Name | Mr Simon Piers Beckwith |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
1 at £1 | Henry Beckwith 50.00% Ordinary |
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1 at £1 | Simon Piers Beckwith 50.00% Ordinary |
Latest Accounts | 23 November 2016 (7 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 23 November |
19 April 2013 | Delivered on: 2 May 2013 Persons entitled: Julian Hodge Bank Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding |
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14 June 2017 | Total exemption full accounts made up to 23 November 2016 (9 pages) |
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4 May 2017 | Previous accounting period shortened from 30 June 2017 to 23 November 2016 (1 page) |
16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
12 December 2016 | Registered office address changed from 124 Sloane Street London SW1X 9BW to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 12 December 2016 (2 pages) |
8 December 2016 | Resolutions
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8 December 2016 | Declaration of solvency (3 pages) |
8 December 2016 | Appointment of a voluntary liquidator (1 page) |
30 November 2016 | Satisfaction of charge 082677890001 in full (3 pages) |
3 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
16 March 2016 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
4 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
7 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
21 November 2013 | Previous accounting period shortened from 31 October 2013 to 30 June 2013 (3 pages) |
18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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2 May 2013 | Registration of charge 082677890001 (18 pages) |
25 October 2012 | Incorporation
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