Altrincham
Cheshire
WA15 8HJ
Director Name | Mr Peter Mark Evans Halliwell |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Director Name | Mr Oliver Richard Farrell |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2018(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 October 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ |
Registered Address | C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2021 | Application to strike the company off the register (1 page) |
25 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
15 October 2020 | Cessation of Oliver Richard Farrell as a person with significant control on 14 October 2020 (1 page) |
15 October 2020 | Cessation of Andrew John Farrell as a person with significant control on 14 October 2020 (1 page) |
15 October 2020 | Termination of appointment of Oliver Richard Farrell as a director on 14 October 2020 (1 page) |
15 October 2020 | Notification of Hylcroft Ltd as a person with significant control on 14 October 2020 (2 pages) |
22 June 2020 | Confirmation statement made on 19 June 2020 with updates (3 pages) |
5 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
1 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
1 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
3 August 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
27 July 2018 | Cessation of Peter Mark Evans Halliwell as a person with significant control on 6 February 2018 (1 page) |
27 July 2018 | Notification of Oliver Richard Farrell as a person with significant control on 1 February 2018 (2 pages) |
27 July 2018 | Notification of Andrew John Farrell as a person with significant control on 1 February 2018 (2 pages) |
26 July 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
26 July 2018 | Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England to C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ on 26 July 2018 (1 page) |
25 July 2018 | Confirmation statement made on 19 June 2018 with updates (5 pages) |
27 February 2018 | Statement of capital following an allotment of shares on 6 February 2018
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22 February 2018 | Resolutions
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20 February 2018 | Appointment of Mr Andrew John Farrell as a director on 1 February 2018 (2 pages) |
20 February 2018 | Termination of appointment of Peter Mark Evans Halliwell as a director on 1 February 2018 (1 page) |
20 February 2018 | Appointment of Mr Oliver Richard Farrell as a director on 1 February 2018 (2 pages) |
19 February 2018 | Change of share class name or designation (2 pages) |
19 February 2018 | Solvency Statement dated 06/02/18 (1 page) |
19 February 2018 | Statement of capital following an allotment of shares on 6 February 2018
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19 February 2018 | Statement by Directors (1 page) |
19 February 2018 | Resolutions
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19 February 2018 | Statement of capital on 19 February 2018
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15 February 2018 | Resolutions
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20 June 2017 | Incorporation Statement of capital on 2017-06-20
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20 June 2017 | Incorporation Statement of capital on 2017-06-20
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