Market Drayton
Shropshire
TF9 1PH
Director Name | Miss Susan Helen Whyte |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2016(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 November 2019) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH |
Telephone | 01630 638073 |
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Telephone region | Market Drayton |
Registered Address | C/O Begbies Traynor 340 Deansgate Manchester M3 4LY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
10m at £1 | Richard Bell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£165 |
Cash | £2,850 |
Current Liabilities | £3,015 |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 April |
1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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1 February 2021 | Registered office address changed from 1st Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH England to Consort House 42 Bone Lane Newbury RG14 5rd on 1 February 2021 (1 page) |
22 January 2021 | Amended total exemption full accounts made up to 30 April 2018 (6 pages) |
22 January 2021 | Amended total exemption full accounts made up to 30 April 2018 (6 pages) |
22 January 2021 | Amended total exemption full accounts made up to 30 April 2018 (7 pages) |
30 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
27 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
14 November 2019 | Termination of appointment of Susan Helen Whyte as a director on 11 November 2019 (1 page) |
24 April 2019 | Second filing of Confirmation Statement dated 31/01/2017 (9 pages) |
4 March 2019 | 31/01/19 Statement of Capital gbp 100 (4 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
22 October 2018 | Previous accounting period extended from 31 January 2018 to 30 April 2018 (1 page) |
16 May 2018 | Registered office address changed from A1 Rosehill Industrial Estate Rosehill Road Stoke Heath Market Drayton Shropshire TF9 2JU England to 1st Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH on 16 May 2018 (1 page) |
16 May 2018 | Director's details changed for Mr Richard James Bell on 16 May 2018 (2 pages) |
16 May 2018 | Director's details changed for Ms Susan Helen Whyte on 16 May 2018 (2 pages) |
16 May 2018 | Change of details for Mr Richard Bell as a person with significant control on 16 May 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 31 January 2017 with updates
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3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
6 September 2016 | Registered office address changed from A1-a2 Rosehill Industrial Estate Rosehill Road Stoke Heath Market Drayton Shropshire TF9 2JU to A1 Rosehill Industrial Estate Rosehill Road Stoke Heath Market Drayton Shropshire TF9 2JU on 6 September 2016 (1 page) |
6 September 2016 | Registered office address changed from A1-a2 Rosehill Industrial Estate Rosehill Road Stoke Heath Market Drayton Shropshire TF9 2JU to A1 Rosehill Industrial Estate Rosehill Road Stoke Heath Market Drayton Shropshire TF9 2JU on 6 September 2016 (1 page) |
30 March 2016 | Appointment of Miss Susan Whyte as a director on 30 March 2016 (2 pages) |
30 March 2016 | Appointment of Miss Susan Whyte as a director on 30 March 2016 (2 pages) |
29 February 2016 | Annual return made up to 31 January 2016 Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 31 January 2016 Statement of capital on 2016-02-29
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12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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6 November 2014 | Director's details changed for Mr Rchard Bell on 6 November 2014 (2 pages) |
6 November 2014 | Director's details changed for Mr Rchard Bell on 6 November 2014 (2 pages) |
6 November 2014 | Director's details changed for Mr Rchard Bell on 6 November 2014 (2 pages) |
10 October 2014 | Registered office address changed from Unit C1 Mucklestone Business Centre Mucklestone Lane Mucklestone, Market Drayton Shropshire TF9 4DN England to A1-a2 Rosehill Industrial Estate Rosehill Road Stoke Heath Market Drayton Shropshire TF9 2JU on 10 October 2014 (1 page) |
10 October 2014 | Registered office address changed from Unit C1 Mucklestone Business Centre Mucklestone Lane Mucklestone, Market Drayton Shropshire TF9 4DN England to A1-a2 Rosehill Industrial Estate Rosehill Road Stoke Heath Market Drayton Shropshire TF9 2JU on 10 October 2014 (1 page) |
31 January 2014 | Incorporation Statement of capital on 2014-01-31
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31 January 2014 | Incorporation Statement of capital on 2014-01-31
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