Queens Dock Business Centre 67-83 Norfolk Street
Liverpool
Merseyside
L1 0BG
Director Name | Mr Ryan Francis McMahon |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG |
Director Name | Mr John Doran |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG |
Registered Address | C/O Cg & Co Gregs Building 1 Booth Street Manchester Greater Manchester M2 4DU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
50 at £1 | Daniel Murphy 33.33% Ordinary |
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50 at £1 | John Doran 33.33% Ordinary |
50 at £1 | Ryan Mcmahon 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£6,254 |
Cash | £16,927 |
Current Liabilities | £53,351 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
29 September 2020 | Final Gazette dissolved following liquidation (1 page) |
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16 July 2020 | Insolvency:s/s cert release of liquidator (4 pages) |
29 June 2020 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
14 May 2019 | Liquidators' statement of receipts and payments to 2 April 2019 (15 pages) |
24 April 2018 | Appointment of a voluntary liquidator (3 pages) |
24 April 2018 | Statement of affairs (7 pages) |
24 April 2018 | Resolutions
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22 March 2018 | Registered office address changed from The Old Ropery Fenwick Street Liverpool L2 7LS to C/O Cg & Co Gregs Building 1 Booth Street Manchester Greater Manchester M2 4DU on 22 March 2018 (1 page) |
6 November 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
6 November 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
10 August 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
10 August 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
26 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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8 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
8 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
12 February 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG to The Old Ropery Fenwick Street Liverpool L2 7LS on 12 February 2015 (1 page) |
12 February 2015 | Termination of appointment of John Doran as a director on 21 November 2014 (1 page) |
12 February 2015 | Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG to The Old Ropery Fenwick Street Liverpool L2 7LS on 12 February 2015 (1 page) |
12 February 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Termination of appointment of John Doran as a director on 21 November 2014 (1 page) |
13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
10 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
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21 November 2012 | Incorporation
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21 November 2012 | Incorporation
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