Chorley New Road
Bolton
BL1 4BY
Director Name | Miss Dawn Beverley Hague |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2017(3 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 04 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX |
Director Name | Mr Barry Walkden |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 December 2017(3 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 24 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX |
Director Name | Mr Francis Barry Walkden |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2018(4 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 25 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 Carlyle House Chorley New Road Bolton BL1 4BY |
Director Name | Ms Valerie Walkden |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2018(4 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 Carlyle House Chorley New Road Bolton BL1 4BY |
Director Name | Mr David Martin Edmondson |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2019(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 March 2021) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 78 Carlyle House Chorley New Road Bolton BL1 4BY |
Registered Address | 100 Waterloo Road Manchester M8 8AW |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 4 March 2021 (3 years, 2 months ago) |
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Next Return Due | 18 March 2022 (overdue) |
6 December 2017 | Delivered on: 8 December 2017 Persons entitled: Ashley Finance Limited Classification: A registered charge Outstanding |
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23 August 2017 | Delivered on: 23 August 2017 Persons entitled: Ashley Finance Limited Classification: A registered charge Outstanding |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
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19 May 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
7 April 2020 | Director's details changed for Mr Barry Walkden on 6 April 2020 (2 pages) |
7 April 2020 | Change of details for Mr Barry Walkden as a person with significant control on 6 April 2020 (2 pages) |
21 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
13 June 2019 | Appointment of Mr David Martin Edmondson as a director on 11 June 2019 (2 pages) |
13 June 2019 | Notification of David Martin Edmondson as a person with significant control on 11 June 2019 (2 pages) |
13 June 2019 | Notification of Barry Walkden as a person with significant control on 11 June 2019 (2 pages) |
13 June 2019 | Cessation of Valerie Walkden as a person with significant control on 11 June 2019 (1 page) |
13 June 2019 | Termination of appointment of Valerie Walkden as a director on 11 June 2019 (1 page) |
19 March 2019 | Appointment of Mr Barry Walkden as a director on 19 March 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
26 September 2018 | Termination of appointment of Francis Barry Walkden as a director on 25 September 2018 (1 page) |
26 September 2018 | Notification of Valerie Walkden as a person with significant control on 28 August 2018 (2 pages) |
26 September 2018 | Cessation of Francis Barry Walkden as a person with significant control on 28 August 2018 (1 page) |
26 September 2018 | Appointment of Ms Valerie Walkden as a director on 25 September 2018 (2 pages) |
24 July 2018 | Termination of appointment of Barry Walkden as a director on 24 July 2018 (1 page) |
24 July 2018 | Appointment of Mr Francis Barry Walkden as a director on 24 July 2018 (2 pages) |
9 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
6 July 2018 | Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to 78 Carlyle House Chorley New Road Bolton BL1 4BY on 6 July 2018 (1 page) |
5 July 2018 | Previous accounting period shortened from 31 March 2018 to 30 November 2017 (1 page) |
23 April 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
7 February 2018 | Termination of appointment of Dawn Beverley Hague as a director on 4 January 2018 (1 page) |
19 December 2017 | Termination of appointment of Francis Barry Walkden as a director on 8 December 2017 (1 page) |
19 December 2017 | Appointment of Mr Barry Walkden as a director on 12 December 2017 (2 pages) |
19 December 2017 | Termination of appointment of Francis Barry Walkden as a director on 8 December 2017 (1 page) |
19 December 2017 | Appointment of Mr Barry Walkden as a director on 12 December 2017 (2 pages) |
19 December 2017 | Appointment of Miss Dawn Beverley Hague as a director on 8 December 2017 (2 pages) |
19 December 2017 | Appointment of Miss Dawn Beverley Hague as a director on 8 December 2017 (2 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 December 2017 | Registration of charge 089222290002, created on 6 December 2017 (14 pages) |
8 December 2017 | Registration of charge 089222290002, created on 6 December 2017 (14 pages) |
23 August 2017 | Registration of charge 089222290001, created on 23 August 2017 (14 pages) |
23 August 2017 | Registration of charge 089222290001, created on 23 August 2017 (14 pages) |
13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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24 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 April 2015 | Registered office address changed from 54 Ashdene Crescent Harwood Bolton Lancashire BL2 3LW United Kingdom to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 17 April 2015 (1 page) |
17 April 2015 | Director's details changed for Barry Walkden on 3 March 2015 (3 pages) |
17 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Director's details changed for Barry Walkden on 3 March 2015 (3 pages) |
17 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Director's details changed for Barry Walkden on 3 March 2015 (3 pages) |
17 April 2015 | Registered office address changed from 54 Ashdene Crescent Harwood Bolton Lancashire BL2 3LW United Kingdom to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 17 April 2015 (1 page) |
4 March 2014 | Incorporation Statement of capital on 2014-03-04
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4 March 2014 | Incorporation Statement of capital on 2014-03-04
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