Hoylake
Wirral
CH47 2BY
Wales
Secretary Name | Mrs Joanne Kathryn Copley |
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Nationality | British |
Status | Closed |
Appointed | 25 April 1991(34 years, 12 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 27 October 2011) |
Role | Company Director |
Correspondence Address | 58 Trinity Road Hoylake Wirral Merseyside L47 2BY |
Director Name | Mrs Maureen Murphy |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1988(32 years, 2 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 10 September 2002) |
Role | Company Director |
Correspondence Address | Green Lawns 6 North Parade Hoylake Wirral Merseyside L47 2BB |
Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£3,472 |
Cash | £1,985 |
Current Liabilities | £83,564 |
Latest Accounts | 31 July 2006 (17 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
27 October 2011 | Final Gazette dissolved following liquidation (1 page) |
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27 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2011 | Final Gazette dissolved following liquidation (1 page) |
27 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 January 2011 | Liquidators' statement of receipts and payments to 15 January 2011 (5 pages) |
24 January 2011 | Liquidators' statement of receipts and payments to 15 January 2011 (5 pages) |
24 January 2011 | Liquidators statement of receipts and payments to 15 January 2011 (5 pages) |
27 July 2010 | Liquidators statement of receipts and payments to 15 July 2010 (5 pages) |
27 July 2010 | Liquidators' statement of receipts and payments to 15 July 2010 (5 pages) |
27 July 2010 | Liquidators' statement of receipts and payments to 15 July 2010 (5 pages) |
22 July 2009 | Resolutions
|
22 July 2009 | Appointment of a voluntary liquidator (1 page) |
22 July 2009 | Statement of affairs with form 4.19 (6 pages) |
22 July 2009 | Statement of affairs with form 4.19 (6 pages) |
22 July 2009 | Resolutions
|
22 July 2009 | Appointment of a voluntary liquidator (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from hamilton house 56 hamilton street birkenhead wirral merseyside CH41 5HZ (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from hamilton house 56 hamilton street birkenhead wirral merseyside CH41 5HZ (1 page) |
11 December 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
20 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
20 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
14 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
27 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
27 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
28 June 2005 | Return made up to 25/04/05; full list of members (3 pages) |
28 June 2005 | Return made up to 25/04/05; full list of members (3 pages) |
7 October 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
7 October 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
22 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
22 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
21 September 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
21 September 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
6 August 2003 | Return made up to 25/04/03; full list of members (6 pages) |
6 August 2003 | Return made up to 25/04/03; full list of members (6 pages) |
19 May 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
19 May 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: 124 ford road upton wirral L49 0TQ (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: 124 ford road upton wirral L49 0TQ (1 page) |
17 September 2002 | Director resigned (1 page) |
2 June 2002 | Return made up to 25/04/02; full list of members (7 pages) |
2 June 2002 | Return made up to 25/04/02; full list of members (7 pages) |
5 June 2001 | Return made up to 25/04/01; full list of members (6 pages) |
5 June 2001 | Return made up to 25/04/01; full list of members (6 pages) |
6 March 2001 | Accounts for a small company made up to 31 July 1999 (7 pages) |
6 March 2001 | Accounts for a small company made up to 31 July 1999 (7 pages) |
10 July 2000 | Return made up to 25/04/00; full list of members (4 pages) |
10 July 2000 | Return made up to 25/04/00; full list of members (4 pages) |
3 December 1999 | Full accounts made up to 31 July 1998 (9 pages) |
3 December 1999 | Full accounts made up to 31 July 1998 (9 pages) |
27 July 1999 | Return made up to 25/04/99; no change of members (4 pages) |
27 July 1999 | Return made up to 25/04/99; no change of members (4 pages) |
22 September 1998 | Full accounts made up to 31 July 1997 (9 pages) |
22 September 1998 | Full accounts made up to 31 July 1997 (9 pages) |
3 August 1998 | Return made up to 25/04/98; no change of members (3 pages) |
3 August 1998 | Return made up to 25/04/98; no change of members (3 pages) |
20 July 1998 | Resolutions
|
20 July 1998 | Resolutions
|
20 July 1998 | Resolutions
|
15 October 1997 | Full accounts made up to 31 July 1996 (15 pages) |
15 October 1997 | Full accounts made up to 31 July 1996 (15 pages) |
15 July 1997 | Full accounts made up to 31 July 1995 (11 pages) |
15 July 1997 | Full accounts made up to 31 July 1995 (11 pages) |
8 July 1997 | Return made up to 25/04/97; full list of members
|
8 July 1997 | Return made up to 25/04/97; full list of members (6 pages) |
16 June 1997 | Return made up to 25/04/96; full list of members (6 pages) |
16 June 1997 | Return made up to 25/04/96; full list of members (6 pages) |
7 January 1997 | Strike-off action suspended (1 page) |
7 January 1997 | Strike-off action suspended (1 page) |
26 November 1996 | First Gazette notice for compulsory strike-off (1 page) |
26 November 1996 | First Gazette notice for compulsory strike-off (1 page) |
29 February 1996 | Accounts for a small company made up to 31 July 1994 (6 pages) |
29 February 1996 | Accounts for a small company made up to 31 July 1994 (6 pages) |
29 February 1996 | Accounts for a small company made up to 31 July 1993 (6 pages) |
29 February 1996 | Accounts for a small company made up to 31 July 1993 (6 pages) |
12 July 1995 | Return made up to 25/04/95; no change of members
|
12 July 1995 | Return made up to 25/04/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |