Company NameProspect Activities Ltd
Company StatusDissolved
Company Number08327520
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 3 months ago)
Dissolution Date11 September 2018 (5 years, 6 months ago)
Previous NameTinies North West Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Fiona Emily Atkinson
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProspect House 2a Stockport Road
Marple
Stockport
Cheshire
SK6 6BJ
Director NameMr Simon St John Atkinson
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProspect House 2a Stockport Road
Marple
Stockport
Cheshire
SK6 6BJ

Contact

Websitetinies.com

Location

Registered AddressProspect House 2a Stockport Road
Marple
Stockport
Cheshire
SK6 6BJ
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple North
Built Up AreaMarple

Shareholders

500 at £1Fiona Atkinson
50.00%
Ordinary
500 at £1Simon Atkinson
50.00%
Ordinary

Financials

Year2014
Net Worth-£257
Cash£5
Current Liabilities£69,261

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

11 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018First Gazette notice for voluntary strike-off (1 page)
13 June 2018Application to strike the company off the register (3 pages)
19 April 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
22 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
4 April 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
(4 pages)
4 April 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
(4 pages)
12 February 2016Director's details changed for Mr Simon St John Atkinson on 30 June 2015 (2 pages)
12 February 2016Director's details changed for Mr Simon St John Atkinson on 30 June 2015 (2 pages)
12 February 2016Director's details changed for Mrs Fiona Emily Atkinson on 30 June 2015 (2 pages)
12 February 2016Director's details changed for Mrs Fiona Emily Atkinson on 30 June 2015 (2 pages)
19 November 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 November 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 September 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
(4 pages)
25 September 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
(4 pages)
6 July 2015Company name changed tinies north west holdings LIMITED\certificate issued on 06/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
(3 pages)
6 July 2015Company name changed tinies north west holdings LIMITED\certificate issued on 06/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
(3 pages)
14 April 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 April 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
17 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(4 pages)
17 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(4 pages)
23 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
(4 pages)
23 December 2014Director's details changed for Mrs Fiona Emily Atkinson on 1 December 2014 (2 pages)
23 December 2014Director's details changed for Mr Simon St John Atkinson on 1 December 2014 (2 pages)
23 December 2014Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB to Prospect House 2a Stockport Road Marple Stockport Cheshire SK6 6BJ on 23 December 2014 (1 page)
23 December 2014Director's details changed for Mrs Fiona Emily Atkinson on 1 December 2014 (2 pages)
23 December 2014Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB to Prospect House 2a Stockport Road Marple Stockport Cheshire SK6 6BJ on 23 December 2014 (1 page)
23 December 2014Director's details changed for Mr Simon St John Atkinson on 1 December 2014 (2 pages)
23 December 2014Director's details changed for Mr Simon St John Atkinson on 1 December 2014 (2 pages)
23 December 2014Director's details changed for Mrs Fiona Emily Atkinson on 1 December 2014 (2 pages)
23 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
(4 pages)
6 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 March 2014Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
10 March 2014Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
3 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
(4 pages)
3 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
(4 pages)
24 May 2013Statement of capital following an allotment of shares on 11 March 2013
  • GBP 1,000
(6 pages)
24 May 2013Statement of capital following an allotment of shares on 11 March 2013
  • GBP 1,000
(6 pages)
15 February 2013Director's details changed for Mr Simon Atkinson-Jones on 12 December 2012 (2 pages)
15 February 2013Director's details changed for Mrs Fiona Emily Atkinson-Jones on 12 December 2012 (2 pages)
15 February 2013Director's details changed for Mrs Fiona Emily Atkinson-Jones on 12 December 2012 (2 pages)
15 February 2013Director's details changed for Mr Simon Atkinson-Jones on 12 December 2012 (2 pages)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)