Wilmslow
Cheshire
SK9 2AY
LLP Member Name | Ms Elizabeth Frances Sweeney |
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Date of Birth | June 1973 (Born 50 years ago) |
Status | Closed |
Appointed | 03 May 2011(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (closed 17 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 3 Hardman Street Spinningfields Manchester M3 3AT |
LLP Member Name | Mrs Julie Hodkinson |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2012(2 years after company formation) |
Appointment Duration | 8 years, 3 months (closed 17 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 3 Hardman Street Spinningfields Manchester M3 3AT |
LLP Designated Member Name | R S Woolley Limited (Corporation) |
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Status | Closed |
Appointed | 24 March 2010(same day as company formation) |
Correspondence Address | Bollinholme Wilmslow Park South Wilmslow Cheshire SK9 2AY |
LLP Member Name | Ms Paula Jane Smith |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 King Street Manchester M2 4WQ |
LLP Member Name | Mr Robert Denis Turner |
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Date of Birth | January 1974 (Born 50 years ago) |
Status | Resigned |
Appointed | 03 May 2011(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 King Street Manchester M2 4WQ |
LLP Member Name | Mr Simon James Whitehead |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2011(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 King Street Manchester M2 4WQ |
LLP Member Name | Ms Sarah Jane Sweeney |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2011(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 King Street Manchester M2 4WQ |
LLP Member Name | Mrs Samantha Lansbury |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2011(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 King Street Manchester M2 4WQ |
LLP Member Name | Mr Paul Ellaby |
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Date of Birth | March 1965 (Born 59 years ago) |
Status | Resigned |
Appointed | 01 November 2011(1 year, 7 months after company formation) |
Appointment Duration | 2 years (resigned 15 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 King Street Manchester M2 4WQ |
Registered Address | 6th Floor 3 Hardman Street Spinningfields Manchester M3 3AT |
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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 |
Year | 2012 |
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Net Worth | £513,575 |
Cash | £25,976 |
Current Liabilities | £1,037,862 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 September 2017 | Court order INSOLVENCY:court order re. Removal/replacement of liquidator (16 pages) |
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28 September 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
28 September 2017 | Appointment of a voluntary liquidator (1 page) |
15 December 2016 | Liquidators' statement of receipts and payments to 1 December 2016 (16 pages) |
21 November 2016 | INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page) |
7 September 2016 | Insolvency:secretary of states certificate of release of liquidator (1 page) |
12 August 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 August 2016 | Court order INSOLVENCY:re block transfer replacement of liq (13 pages) |
12 August 2016 | Appointment of a voluntary liquidator (1 page) |
24 June 2016 | Court order insolvency:c/o replacement of liquidator (10 pages) |
24 June 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
24 June 2016 | Appointment of a voluntary liquidator (2 pages) |
29 December 2015 | Liquidators statement of receipts and payments to 1 December 2015 (13 pages) |
29 December 2015 | Liquidators' statement of receipts and payments to 1 December 2015 (13 pages) |
14 January 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
12 December 2014 | Administrator's progress report to 2 December 2014 (14 pages) |
12 December 2014 | Appointment of a voluntary liquidator (1 page) |
12 December 2014 | Administrator's progress report to 2 December 2014 (14 pages) |
2 December 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
18 June 2014 | Administrator's progress report to 4 June 2014 (23 pages) |
18 June 2014 | Administrator's progress report to 4 June 2014 (23 pages) |
24 March 2014 | Statement of affairs with form 2.14B (7 pages) |
13 January 2014 | Result of meeting of creditors (6 pages) |
31 December 2013 | Registered office address changed from 82 King Street Manchester M2 4WQ on 31 December 2013 (2 pages) |
30 December 2013 | Statement of administrator's proposal (44 pages) |
20 December 2013 | Termination of appointment of Paul Ellaby as a member (1 page) |
17 December 2013 | Appointment of an administrator (1 page) |
24 September 2013 | Termination of appointment of Robert Turner as a member (1 page) |
26 June 2013 | Annual return made up to 24 March 2013 (7 pages) |
3 May 2013 | Termination of appointment of Paula Smith as a member (1 page) |
25 April 2013 | Termination of appointment of Sarah Sweeney as a member (1 page) |
25 April 2013 | Termination of appointment of Samantha Lansbury as a member (1 page) |
25 April 2013 | Termination of appointment of Simon Whitehead as a member (1 page) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
19 April 2012 | Annual return made up to 24 March 2012 (7 pages) |
10 April 2012 | Appointment of Mrs Julie Hodkinson as a member (2 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 November 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
4 November 2011 | Appointment of Mr Paul Ellaby as a member (2 pages) |
13 October 2011 | Appointment of Mrs Samantha Lansbury as a member (2 pages) |
5 July 2011 | Appointment of Mr Robert Denis Turner as a member (2 pages) |
4 July 2011 | Appointment of Mr Simon James Whitehead as a member (2 pages) |
4 July 2011 | Appointment of Ms Sarah Jane Sweeney as a member (2 pages) |
4 July 2011 | Appointment of Ms Elizabeth Frances Sweeney as a member (2 pages) |
7 June 2011 | Annual return made up to 24 March 2011 (4 pages) |
1 April 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
28 March 2011 | Appointment of Paula Jane Smith as a member (3 pages) |
5 May 2010 | Registered office address changed from Bollinholme Wilmslow Park South Wilmslow Cheshire SK9 2AY on 5 May 2010 (2 pages) |
5 May 2010 | Registered office address changed from Bollinholme Wilmslow Park South Wilmslow Cheshire SK9 2AY on 5 May 2010 (2 pages) |
24 March 2010 | Incorporation of a limited liability partnership (9 pages) |