Bolton
Lancashire
BL1 3AJ
Director Name | Mr Samuel Abbott |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ |
Director Name | Mrs Melanie Rose Summerscales |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2013(9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Barrow Bridge Road Bolton Lancashire BL1 7ND |
Registered Address | Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Melanie Summerscales 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,470 |
Cash | £246 |
Current Liabilities | £111,110 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 June 2019 | Final Gazette dissolved following liquidation (1 page) |
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19 March 2019 | Completion of winding up (1 page) |
26 February 2019 | Order of court to wind up (3 pages) |
11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
4 May 2017 | Compulsory strike-off action has been suspended (1 page) |
4 May 2017 | Compulsory strike-off action has been suspended (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2016 | Appointment of Mr Wilkin John Summerscales as a director on 22 February 2016 (2 pages) |
26 February 2016 | Termination of appointment of Melanie Rose Summerscales as a director on 23 February 2016 (1 page) |
26 February 2016 | Appointment of Mr Wilkin John Summerscales as a director on 22 February 2016 (2 pages) |
26 February 2016 | Termination of appointment of Melanie Rose Summerscales as a director on 23 February 2016 (1 page) |
2 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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23 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 November 2015 | Previous accounting period shortened from 31 January 2016 to 30 September 2015 (1 page) |
23 November 2015 | Previous accounting period shortened from 31 January 2016 to 30 September 2015 (1 page) |
23 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
6 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (3 pages) |
18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (3 pages) |
18 November 2013 | Termination of appointment of Samuel Abbott as a director on 29 October 2013 (1 page) |
18 November 2013 | Termination of appointment of Samuel Abbott as a director on 29 October 2013 (1 page) |
15 November 2013 | Statement of capital following an allotment of shares on 29 October 2013
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15 November 2013 | Appointment of Mrs Melanie Rose Summerscales as a director on 22 October 2013 (2 pages) |
15 November 2013 | Statement of capital following an allotment of shares on 29 October 2013
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15 November 2013 | Appointment of Mrs Melanie Rose Summerscales as a director on 22 October 2013 (2 pages) |
24 January 2013 | Incorporation
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24 January 2013 | Incorporation
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24 January 2013 | Incorporation
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