Rainford
St Helens
Merseyside
WA11 8AR
Secretary Name | Carole Ann Free |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(33 years, 8 months after company formation) |
Appointment Duration | 22 years, 6 months (closed 16 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Heyes Avenue Rainford St Helens Merseyside WA11 8AR |
Director Name | Carole Ann Free |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1993(35 years, 4 months after company formation) |
Appointment Duration | 20 years, 10 months (closed 16 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Heyes Avenue Rainford St Helens Merseyside WA11 8AR |
Director Name | Blanche Jean Free |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | 39 Higher Lane Rainford St Helens Merseyside WA11 8AN |
Registered Address | First Floor Bank Quay House Sankey Street Warrington WA1 1NN |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
4.5k at £1 | Peter Julian Free 90.00% Ordinary |
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500 at £1 | Carole Ann Free 10.00% Ordinary |
Year | 2014 |
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Net Worth | £46,495 |
Cash | £6,856 |
Current Liabilities | £62,648 |
Latest Accounts | 30 April 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
16 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 July 2014 | Final Gazette dissolved following liquidation (1 page) |
16 April 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
13 March 2013 | Liquidators statement of receipts and payments to 9 February 2013 (7 pages) |
13 March 2013 | Liquidators statement of receipts and payments to 9 February 2013 (7 pages) |
13 March 2013 | Liquidators' statement of receipts and payments to 9 February 2013 (7 pages) |
9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
21 February 2012 | Registered office address changed from the Glassworks Jackson Street St Helens on 21 February 2012 (2 pages) |
17 February 2012 | Appointment of a voluntary liquidator (1 page) |
17 February 2012 | Resolutions
|
17 February 2012 | Statement of affairs with form 4.19 (7 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
19 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Peter Julian Free on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Peter Julian Free on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Carole Ann Free on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Carole Ann Free on 4 January 2010 (2 pages) |
3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
16 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
6 February 2007 | Location of register of members (1 page) |
22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
22 February 2006 | Location of register of members (1 page) |
15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
16 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
31 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
30 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members
|
4 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
15 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
19 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
15 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
9 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
22 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
8 February 1996 | Return made up to 31/12/95; full list of members
|
23 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |