| Company Name | Mothers & Sons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09806517 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2015(8 years, 6 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Scott Thomas |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2020(4 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (closed 07 April 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 111 Piccadilly Manchester M1 2HY |
| Director Name | Mr Neil Eckersley |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Neil Eckersley Productions Ltd 111 Piccadilly Manchester M1 2HY |
Location
| Registered Address | C/O Neil Eckersley Productions Ltd 111 Piccadilly Manchester M1 2HY |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2020 | Termination of appointment of Neil Eckersley as a director on 22 January 2020 (1 page) |
| 22 January 2020 | Appointment of Mr Scott Thomas as a director on 22 January 2020 (2 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2020 | Application to strike the company off the register (1 page) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 31 October 2017 | Change of details for Mr Neil Eckersley as a person with significant control on 1 September 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Mr Neil Eckersley on 31 October 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Change of details for Mr Neil Eckersley as a person with significant control on 1 September 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Mr Neil Eckersley on 31 October 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from C/O Neil Eckersley Productions Ltd 2nd Floor Juxon House 100 st Paul's Churchyard London EC4M 8BU to 111 Neil Eckersley Productions Ltd Piccadilly Manchester M1 2HY on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from C/O Neil Eckersley Productions Ltd 2nd Floor Juxon House 100 st Paul's Churchyard London EC4M 8BU to 111 Neil Eckersley Productions Ltd Piccadilly Manchester M1 2HY on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from 111 Neil Eckersley Productions Ltd Piccadilly Manchester M1 2HY to C/O Neil Eckersley Productions Ltd 111 Piccadilly Manchester M1 2HY on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from 111 Neil Eckersley Productions Ltd Piccadilly Manchester M1 2HY to C/O Neil Eckersley Productions Ltd 111 Piccadilly Manchester M1 2HY on 16 October 2017 (1 page) |
| 15 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|