Alderley Edge
Cheshire
SK9 7JT
Secretary Name | Fraser Gowanloch Westbrook |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2010(71 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (closed 28 February 2018) |
Role | Company Director |
Correspondence Address | 17 London Road Alderley Edge Cheshire SK9 7JT |
Director Name | Robert Michael John Keene |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2017(77 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 28 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 London Road Alderley Edge Cheshire SK9 7JT |
Director Name | The Honourable Lady Mary Joan Westbrook |
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Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(52 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 06 March 2004) |
Role | Farmer |
Correspondence Address | White Gables Castle Hill Prestbury Cheshire SK10 4AR |
Director Name | Sir Neil Gowanloch Westbrook |
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Date of Birth | January 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(52 years, 3 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 March 2005) |
Role | Chartered Surveyor |
Correspondence Address | White Gables Castle Hill Prestbury Cheshire SK10 4AR |
Director Name | Ms Mary Joan Keene |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(52 years, 3 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 19 May 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 17 London Road Alderley Edge Cheshire SK9 7JT |
Secretary Name | Brian Froggatt |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(52 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 16 November 1992) |
Role | Company Director |
Correspondence Address | 3 Fowler Avenue Gorton Manchester Lancashire M18 8TT |
Secretary Name | The Honourable Lady Mary Joan Westbrook |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(53 years, 3 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 06 March 2004) |
Role | Company Director |
Correspondence Address | White Gables Castle Hill Prestbury Cheshire SK10 4AR |
Secretary Name | Mr Richard Jonathan Briggs |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2004(64 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 09 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Thorngrove Road Wilmslow Cheshire SK9 1DE |
Director Name | Mr Richard Jonathan Briggs |
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Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(65 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 09 September 2010) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 35 Thorngrove Road Wilmslow Cheshire SK9 1DE |
Director Name | Judith Jackson |
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Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2009(69 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 September 2010) |
Role | Company Director |
Correspondence Address | 12 Burnside Close Wilmslow Cheshire SK9 1EL |
Registered Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LL |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
29 at £1 | Middlemede Properties LTD 55.77% Ordinary |
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11 at £1 | Mr Fraser Gowanloch Westbrook 21.15% Ordinary |
11 at £1 | Mrs Mary Joan Keene 21.15% Ordinary |
1 at £1 | Mr Fraser Gowanloch Westbrook & Mrs Mary Joan Keene 1.92% Ordinary |
Year | 2014 |
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Net Worth | £832,194 |
Cash | £205,319 |
Current Liabilities | £1,620 |
Latest Accounts | 25 March 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 04 November |
28 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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30 November 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
30 November 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
19 May 2017 | Termination of appointment of Mary Joan Keene as a director on 19 May 2017 (1 page) |
19 May 2017 | Termination of appointment of Mary Joan Keene as a director on 19 May 2017 (1 page) |
13 March 2017 | Registered office address changed from 17 London Road Alderley Edge Cheshire SK9 7JT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LL on 13 March 2017 (2 pages) |
13 March 2017 | Registered office address changed from 17 London Road Alderley Edge Cheshire SK9 7JT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LL on 13 March 2017 (2 pages) |
13 March 2017 | Appointment of Robert Michael John Keene as a director on 15 February 2017 (3 pages) |
13 March 2017 | Appointment of Robert Michael John Keene as a director on 15 February 2017 (3 pages) |
8 March 2017 | Declaration of solvency (3 pages) |
8 March 2017 | Resolutions
|
8 March 2017 | Appointment of a voluntary liquidator (1 page) |
8 March 2017 | Resolutions
|
8 March 2017 | Appointment of a voluntary liquidator (1 page) |
8 March 2017 | Declaration of solvency (3 pages) |
14 December 2016 | Previous accounting period shortened from 25 March 2017 to 4 November 2016 (1 page) |
14 December 2016 | Previous accounting period shortened from 25 March 2017 to 4 November 2016 (1 page) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 25 March 2015 (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 25 March 2015 (5 pages) |
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
13 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
29 December 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
29 December 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
20 January 2014 | Director's details changed for Mary Joan Keene on 1 November 2013 (2 pages) |
20 January 2014 | Director's details changed for Mary Joan Keene on 1 November 2013 (2 pages) |
20 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Director's details changed for Mary Joan Keene on 1 November 2013 (2 pages) |
20 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 December 2013 | Total exemption small company accounts made up to 25 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 25 March 2013 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 25 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 25 March 2012 (6 pages) |
5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (13 pages) |
5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (13 pages) |
29 December 2011 | Annual return made up to 15 November 2011 (13 pages) |
29 December 2011 | Annual return made up to 15 November 2011 (13 pages) |
9 December 2011 | Total exemption small company accounts made up to 25 March 2011 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 25 March 2011 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 25 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 25 March 2010 (5 pages) |
17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
6 October 2010 | Termination of appointment of Judith Jackson as a director (1 page) |
6 October 2010 | Termination of appointment of Judith Jackson as a director (1 page) |
1 October 2010 | Appointment of Fraser Gowanloch Westbrook as a director (2 pages) |
1 October 2010 | Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages) |
1 October 2010 | Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages) |
1 October 2010 | Appointment of Fraser Gowanloch Westbrook as a director (2 pages) |
24 September 2010 | Termination of appointment of Richard Briggs as a secretary (1 page) |
24 September 2010 | Termination of appointment of Richard Briggs as a director (1 page) |
24 September 2010 | Termination of appointment of Richard Briggs as a director (1 page) |
24 September 2010 | Termination of appointment of Richard Briggs as a secretary (1 page) |
19 May 2010 | Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page) |
19 May 2010 | Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page) |
14 December 2009 | Total exemption small company accounts made up to 25 March 2009 (5 pages) |
14 December 2009 | Total exemption small company accounts made up to 25 March 2009 (5 pages) |
4 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (15 pages) |
4 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (15 pages) |
1 May 2009 | Director appointed judith jackson (3 pages) |
1 May 2009 | Director appointed judith jackson (3 pages) |
16 December 2008 | Total exemption small company accounts made up to 25 March 2008 (5 pages) |
16 December 2008 | Total exemption small company accounts made up to 25 March 2008 (5 pages) |
11 December 2008 | Return made up to 12/11/08; no change of members (6 pages) |
11 December 2008 | Return made up to 12/11/08; no change of members (6 pages) |
15 January 2008 | Total exemption small company accounts made up to 25 March 2007 (5 pages) |
15 January 2008 | Total exemption small company accounts made up to 25 March 2007 (5 pages) |
19 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
19 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page) |
24 September 2007 | Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page) |
8 January 2007 | Total exemption small company accounts made up to 25 March 2006 (7 pages) |
8 January 2007 | Total exemption small company accounts made up to 25 March 2006 (7 pages) |
29 November 2006 | Return made up to 12/11/06; full list of members (8 pages) |
29 November 2006 | Return made up to 12/11/06; full list of members (8 pages) |
25 January 2006 | Total exemption small company accounts made up to 25 March 2005 (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 25 March 2005 (6 pages) |
23 November 2005 | Return made up to 12/11/05; full list of members
|
23 November 2005 | Return made up to 12/11/05; full list of members
|
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
8 April 2005 | New director appointed (3 pages) |
8 April 2005 | New director appointed (3 pages) |
21 December 2004 | Total exemption small company accounts made up to 25 March 2004 (6 pages) |
21 December 2004 | Total exemption small company accounts made up to 25 March 2004 (6 pages) |
9 December 2004 | Return made up to 12/11/04; full list of members (8 pages) |
9 December 2004 | Return made up to 12/11/04; full list of members (8 pages) |
21 April 2004 | New secretary appointed (2 pages) |
21 April 2004 | Secretary resigned;director resigned (1 page) |
21 April 2004 | Secretary resigned;director resigned (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
3 December 2003 | Return made up to 12/11/03; full list of members (8 pages) |
3 December 2003 | Return made up to 12/11/03; full list of members (8 pages) |
23 September 2003 | Total exemption small company accounts made up to 25 March 2003 (6 pages) |
23 September 2003 | Total exemption small company accounts made up to 25 March 2003 (6 pages) |
26 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
26 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
23 October 2002 | Total exemption small company accounts made up to 25 March 2002 (6 pages) |
23 October 2002 | Total exemption small company accounts made up to 25 March 2002 (6 pages) |
17 December 2001 | Total exemption small company accounts made up to 25 March 2001 (6 pages) |
17 December 2001 | Total exemption small company accounts made up to 25 March 2001 (6 pages) |
8 November 2001 | Return made up to 12/11/01; full list of members (8 pages) |
8 November 2001 | Return made up to 12/11/01; full list of members (8 pages) |
28 December 2000 | Accounts for a small company made up to 25 March 2000 (6 pages) |
28 December 2000 | Accounts for a small company made up to 25 March 2000 (6 pages) |
16 November 2000 | Return made up to 12/11/00; full list of members (8 pages) |
16 November 2000 | Return made up to 12/11/00; full list of members (8 pages) |
18 September 2000 | Memorandum and Articles of Association (3 pages) |
18 September 2000 | Memorandum and Articles of Association (3 pages) |
18 September 2000 | Resolutions
|
18 September 2000 | Resolutions
|
7 December 1999 | Accounts for a small company made up to 25 March 1999 (5 pages) |
7 December 1999 | Accounts for a small company made up to 25 March 1999 (5 pages) |
23 November 1999 | Return made up to 12/11/99; full list of members (8 pages) |
23 November 1999 | Return made up to 12/11/99; full list of members (8 pages) |
25 January 1999 | Accounts for a small company made up to 25 March 1998 (5 pages) |
25 January 1999 | Accounts for a small company made up to 25 March 1998 (5 pages) |
27 November 1998 | Return made up to 12/11/98; no change of members (7 pages) |
27 November 1998 | Return made up to 12/11/98; no change of members (7 pages) |
1 December 1997 | Return made up to 12/11/97; full list of members (9 pages) |
1 December 1997 | Return made up to 12/11/97; full list of members (9 pages) |
10 November 1997 | Accounts for a small company made up to 25 March 1997 (5 pages) |
10 November 1997 | Accounts for a small company made up to 25 March 1997 (5 pages) |
19 January 1997 | Accounts for a small company made up to 25 March 1996 (5 pages) |
19 January 1997 | Accounts for a small company made up to 25 March 1996 (5 pages) |
26 November 1996 | Return made up to 12/11/96; no change of members (7 pages) |
26 November 1996 | Return made up to 12/11/96; no change of members (7 pages) |
17 November 1995 | Return made up to 12/11/95; no change of members (10 pages) |
17 November 1995 | Return made up to 12/11/95; no change of members (10 pages) |
13 November 1995 | Accounts for a small company made up to 25 March 1995 (5 pages) |
13 November 1995 | Accounts for a small company made up to 25 March 1995 (5 pages) |
2 November 1995 | Resolutions
|
2 November 1995 | Resolutions
|
10 September 1983 | Accounts made up to 31 March 1982 (10 pages) |
10 September 1983 | Accounts made up to 31 March 1982 (10 pages) |