Bolton
Lancashire
BL1 4BY
Director Name | Mr Eugene Francis Rafferty |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
Director Name | Mr Steven Bunker |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2021(6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
Director Name | Mrs Jennifer Ann Byrne |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2021(8 months, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 19 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
Registered Address | Irwell House Wellington Street Bury Lancashire BL8 2BD |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Church |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 March 2021 | Delivered on: 12 April 2021 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
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28 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2022 | Application to strike the company off the register (3 pages) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
17 May 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
4 May 2022 | Confirmation statement made on 4 May 2022 with updates (4 pages) |
22 April 2022 | Termination of appointment of Jennifer Ann Byrne as a director on 19 April 2022 (1 page) |
22 April 2022 | Termination of appointment of Steven Bunker as a director on 19 April 2022 (1 page) |
16 March 2022 | Current accounting period shortened from 31 December 2021 to 31 December 2020 (1 page) |
1 March 2022 | Previous accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
7 May 2021 | Appointment of Mrs Jennifer Ann Byrne as a director on 4 May 2021 (2 pages) |
4 May 2021 | Change of details for Mr Kieran Patrick Rafferty as a person with significant control on 30 August 2020 (2 pages) |
4 May 2021 | Confirmation statement made on 4 May 2021 with updates (5 pages) |
4 May 2021 | Cessation of Eugene Francis Rafferty as a person with significant control on 30 August 2020 (1 page) |
12 April 2021 | Registration of charge 128423280001, created on 26 March 2021 (43 pages) |
24 March 2021 | Termination of appointment of Eugene Francis Rafferty as a director on 30 August 2020 (1 page) |
24 March 2021 | Appointment of Mr Steven Bunker as a director on 1 March 2021 (2 pages) |
27 August 2020 | Incorporation Statement of capital on 2020-08-27
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