Altrincham
WA14 2DE
Director Name | Mr John Richard Worsley |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2020(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 04 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16/18 Lloyd Street Altrincham WA14 2DE |
Director Name | Mrs Sally Ann Bowyer |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashley House Ashley Road Altrincham Cheshire WA14 2DW |
Director Name | Mr Michael Hart Goldstone |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashley House Ashley Road Altrincham Cheshire WA14 2DW |
Director Name | Mr David Laurence Phillips |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 January 2019) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 4th Floor The Bloc Ashley Road Altrincham Cheshire WA14 2DW |
Registered Address | 16/18 Lloyd Street Altrincham WA14 2DE |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
1.1k at £0.01 | Michele Rubins 7.85% Ordinary A |
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1k at £0.01 | Jessica Rowlands 7.59% Ordinary A |
1000 at £0.01 | Andrew Rubins 7.41% Ordinary A |
1000 at £0.01 | Monique Rubins 7.41% Ordinary A |
504 at £0.01 | Sally Bowyer 3.73% Ordinary B |
410 at £0.01 | Amanda Goldstone 3.04% Ordinary A |
3.6k at £0.01 | Broomley Invest Corp 26.64% Ordinary A |
3k at £0.01 | Michael Hart Goldstone 21.86% Ordinary A |
1.5k at £0.01 | Sally Bowyer 11.45% Ordinary A |
137 at £0.01 | Jaqueline Burns 1.01% Ordinary A |
103 at £0.01 | Judie Rose 0.76% Ordinary A |
102 at £0.01 | Peter Rose 0.76% Ordinary A |
68 at £0.01 | Kevin Burns 0.50% Ordinary A |
Year | 2014 |
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Turnover | £10,418,609 |
Gross Profit | £6,526,988 |
Net Worth | £2,075,806 |
Cash | £1,884,815 |
Current Liabilities | £1,896,054 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2021 | Voluntary strike-off action has been suspended (1 page) |
17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2021 | Application to strike the company off the register (1 page) |
21 July 2021 | Confirmation statement made on 13 June 2021 with updates (5 pages) |
30 October 2020 | Full accounts made up to 31 October 2019 (16 pages) |
22 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
11 March 2020 | Registered office address changed from 2 Post Office Street Altrincham WA14 1QA England to 16/18 Lloyd Street Altrincham WA14 2DE on 11 March 2020 (1 page) |
4 February 2020 | Appointment of Mr John Worsley as a director on 31 January 2020 (2 pages) |
9 October 2019 | Current accounting period extended from 30 April 2019 to 31 October 2019 (1 page) |
29 August 2019 | Registered office address changed from 4th Floor the Bloc Ashley Road Altrincham Cheshire WA14 2DW England to 2 Post Office Street Altrincham WA14 1QA on 29 August 2019 (1 page) |
22 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
1 February 2019 | Full accounts made up to 30 April 2018 (14 pages) |
23 January 2019 | Termination of appointment of David Laurence Phillips as a director on 11 January 2019 (1 page) |
23 January 2019 | Appointment of Mr Gregory Wilson as a director on 11 January 2019 (2 pages) |
23 January 2019 | Termination of appointment of Michael Hart Goldstone as a director on 11 January 2019 (1 page) |
14 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
19 December 2017 | Full accounts made up to 30 April 2017 (13 pages) |
22 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
29 March 2017 | Registered office address changed from Ashley House Ashley Road Altrincham Cheshire WA14 2DW to 4th Floor the Bloc Ashley Road Altrincham Cheshire WA14 2DW on 29 March 2017 (1 page) |
29 March 2017 | Registered office address changed from Ashley House Ashley Road Altrincham Cheshire WA14 2DW to 4th Floor the Bloc Ashley Road Altrincham Cheshire WA14 2DW on 29 March 2017 (1 page) |
1 February 2017 | Group of companies' accounts made up to 30 April 2016 (21 pages) |
1 February 2017 | Group of companies' accounts made up to 30 April 2016 (21 pages) |
9 January 2017 | Resolutions
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9 January 2017 | Resolutions
|
4 January 2017 | Change of share class name or designation (2 pages) |
4 January 2017 | Change of share class name or designation (2 pages) |
21 November 2016 | Second filing of the annual return made up to 13 June 2016 (19 pages) |
21 November 2016 | Second filing of the annual return made up to 13 June 2016 (19 pages) |
11 July 2016 | Annual return Statement of capital on 2016-07-11
Statement of capital on 2016-11-21
|
11 July 2016 | Annual return Statement of capital on 2016-07-11
Statement of capital on 2016-11-21
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9 July 2016 | Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016 (1 page) |
9 July 2016 | Appointment of Mr David Laurence Phillips as a director on 23 March 2016 (2 pages) |
9 July 2016 | Appointment of Mr David Laurence Phillips as a director on 23 March 2016 (2 pages) |
9 July 2016 | Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016 (1 page) |
4 February 2016 | Group of companies' accounts made up to 30 April 2015 (21 pages) |
4 February 2016 | Group of companies' accounts made up to 30 April 2015 (21 pages) |
15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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27 March 2015 | Group of companies' accounts made up to 30 April 2014 (21 pages) |
27 March 2015 | Group of companies' accounts made up to 30 April 2014 (21 pages) |
16 December 2014 | Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
16 December 2014 | Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
25 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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23 July 2013 | Resolutions
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23 July 2013 | Resolutions
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17 July 2013 | Statement of capital following an allotment of shares on 19 June 2013
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17 July 2013 | Statement of capital following an allotment of shares on 19 June 2013
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13 June 2013 | Incorporation (21 pages) |
13 June 2013 | Incorporation (21 pages) |