Timperley
Altrincham
Cheshire
WA14 5AT
Director Name | Mr Yomtov Eliezer Jacobs |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Stephen Michael Rossiter |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Heathbank Avenue Irby Wirral Merseyside CH61 4XY Wales |
Director Name | Mr Christopher Thorp Smith |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Plum Tree Cottage Thornton In Craven Skipton North Yorkshire BD23 3TJ |
Director Name | Miss Kathryn Lomax |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Buckley Street Audenshaw Manchester M34 5WL |
Website | www.delahoydefaber.co.uk |
---|---|
Telephone | 0161 2114461 |
Telephone region | Manchester |
Registered Address | 5 Leys Road Timperley Altrincham Cheshire WA14 5AT |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
50 at £1 | Christopher Thorp Smith 50.00% Ordinary |
---|---|
50 at £1 | Martin Delahoyde 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,944 |
Cash | £28,731 |
Current Liabilities | £27,574 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2017 | Application to strike the company off the register (3 pages) |
19 May 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
5 May 2016 | Termination of appointment of Christopher Thorp Smith as a director on 3 May 2016 (1 page) |
16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 June 2015 | Director's details changed for Mr Christopher Thorp Smith on 15 January 2015 (2 pages) |
15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
9 June 2015 | Registered office address changed from Suite W3 the Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW to 5 Leys Road Timperley Altrincham Cheshire WA14 5AT on 9 June 2015 (1 page) |
9 June 2015 | Registered office address changed from Suite W3 the Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW to 5 Leys Road Timperley Altrincham Cheshire WA14 5AT on 9 June 2015 (1 page) |
22 May 2015 | Termination of appointment of Kathryn Lomax as a director on 22 May 2015 (1 page) |
27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders (5 pages) |
13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 May 2014 | Registered office address changed from St James Court Brown Street Manchester M2 1DH England on 13 May 2014 (1 page) |
13 May 2014 | Registered office address changed from St James Court Brown Street Manchester M2 1DH England on 13 May 2014 (1 page) |
9 January 2014 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
19 August 2013 | Appointment of Miss Kathryn Lomax as a director on 16 August 2013 (2 pages) |
19 August 2013 | Statement of capital following an allotment of shares on 19 August 2013
|
24 June 2013 | Termination of appointment of Stephen Michael Rossiter as a director on 24 June 2013 (1 page) |
24 June 2013 | Termination of appointment of Stephen Rossiter as a director (1 page) |
18 June 2013 | Registered office address changed from 5 Leys Road Timperley Altrincham Cheshire WA14 5AT England on 18 June 2013 (1 page) |
18 June 2013 | Registered office address changed from 5 Leys Road Timperley Altrincham Cheshire WA14 5AT England on 18 June 2013 (1 page) |
13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Registered office address changed from 23 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom on 23 May 2013 (1 page) |
23 May 2013 | Appointment of Mr Martin Delahoyde as a director on 21 May 2013 (2 pages) |
23 May 2013 | Appointment of Mr Stephen Michael Rossiter as a director (2 pages) |
23 May 2013 | Appointment of Mr Christopher Thorp Smith as a director (2 pages) |
23 May 2013 | Appointment of Mr Martin Delahoyde as a director (2 pages) |
23 May 2013 | Registered office address changed from 23 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom on 23 May 2013 (1 page) |
23 May 2013 | Appointment of Mr Christopher Thorp Smith as a director on 21 May 2013 (2 pages) |
23 May 2013 | Appointment of Mr Stephen Michael Rossiter as a director on 21 May 2013 (2 pages) |
21 May 2013 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 21 May 2013 (1 page) |
21 May 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
21 May 2013 | Incorporation (29 pages) |