Cuddington
Northwich
Cheshire
CW8 2XJ
Secretary Name | Mrs Jane Walton |
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Status | Closed |
Appointed | 11 January 2018(100 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 01 December 2020) |
Role | Company Director |
Correspondence Address | 21 Threeways, Delamere Park Cuddington Northwich Cheshire CW8 2XJ |
Director Name | Sarah Phyllis Saywer |
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Date of Birth | November 1914 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(74 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 09 November 2001) |
Role | Retired |
Correspondence Address | 62a Mere Bank Davenham Northwich Cheshire CW9 8NL |
Director Name | Peter Francis Walton |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(74 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 01 May 2001) |
Role | Coach Operator |
Correspondence Address | 62a Mere Bank Davenham Northwich Cheshire CW9 8NL |
Secretary Name | Sarah Phyllis Saywer |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(74 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 09 November 2001) |
Role | Company Director |
Correspondence Address | 62a Mere Bank Davenham Northwich Cheshire CW9 8NL |
Secretary Name | Diana Jones |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(84 years, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 11 January 2018) |
Role | Company Director |
Correspondence Address | 32 Grovemount Davenham Northwich Cheshire CW9 8NL |
Registered Address | 21 Threeways, Delamere Park Cuddington Northwich Cheshire CW8 2XJ |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Cuddington (Weaver and Cuddington Ward) |
Ward | Weaver and Cuddington |
Built Up Area | Cuddington (Cheshire West and Chester) |
1.5k at £1 | Mrs Jane Walton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,500 |
Latest Accounts | 31 March 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
6 March 1979 | Delivered on: 12 March 1979 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from s & j wood (seagull coaches) limited to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of wellington rd, blackpool lancs, la 422391. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 September 2020 | Application to strike the company off the register (3 pages) |
24 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
5 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
17 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 January 2018 | Appointment of Mrs Jane Walton as a secretary on 11 January 2018 (2 pages) |
11 January 2018 | Termination of appointment of Diana Jones as a secretary on 11 January 2018 (1 page) |
11 January 2018 | Termination of appointment of Diana Jones as a secretary on 11 January 2018 (1 page) |
11 January 2018 | Appointment of Mrs Jane Walton as a secretary on 11 January 2018 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Director's details changed for Mrs Jane Walton on 31 December 2015 (2 pages) |
31 December 2015 | Director's details changed for Mrs Jane Walton on 31 December 2015 (2 pages) |
31 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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8 October 2015 | Registered office address changed from 29 Nutter Road Thornton Cleveleys Lancs FY5 1BQ to 21 Threeways, Delamere Park Cuddington Northwich Cheshire CW8 2XJ on 8 October 2015 (1 page) |
8 October 2015 | Registered office address changed from 29 Nutter Road Thornton Cleveleys Lancs FY5 1BQ to 21 Threeways, Delamere Park Cuddington Northwich Cheshire CW8 2XJ on 8 October 2015 (1 page) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
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3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
5 March 2012 | Secretary's details changed for Diana Jones on 5 March 2012 (2 pages) |
5 March 2012 | Secretary's details changed for Diana Jones on 5 March 2012 (2 pages) |
5 March 2012 | Secretary's details changed for Diana Jones on 5 March 2012 (2 pages) |
1 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
2 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
2 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
18 January 2010 | Director's details changed for Jane Walton on 22 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Jane Walton on 22 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 February 2009 | Return made up to 22/12/08; full list of members (3 pages) |
5 February 2009 | Return made up to 22/12/08; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 January 2008 | Return made up to 22/12/07; no change of members (6 pages) |
11 January 2008 | Return made up to 22/12/07; no change of members (6 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
18 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 November 2006 | Registered office changed on 30/11/06 from: 148 highfield rd blackpool FY4 2HH (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: 148 highfield rd blackpool FY4 2HH (1 page) |
6 February 2006 | Return made up to 22/12/05; full list of members (6 pages) |
6 February 2006 | Return made up to 22/12/05; full list of members (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
4 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
4 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
28 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 November 2001 | Secretary resigned;director resigned (1 page) |
21 November 2001 | Secretary resigned;director resigned (1 page) |
21 November 2001 | New secretary appointed (2 pages) |
21 November 2001 | New secretary appointed (2 pages) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
12 November 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
18 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
8 August 2000 | Return made up to 31/12/99; full list of members (6 pages) |
8 August 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
1 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
10 August 1999 | Return made up to 31/12/98; no change of members (4 pages) |
10 August 1999 | Return made up to 31/12/98; no change of members (4 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
14 April 1997 | Return made up to 31/12/96; full list of members
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14 April 1997 | Return made up to 31/12/96; full list of members
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2 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
2 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |