Holywell
Flintshire
CH8 9JN
Wales
Director Name | Mr Joseph Frank Lyons Mound |
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Date of Birth | April 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2008(48 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 13 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakwell Tyn Y Morfa Holywell Flintshire CH8 9JN Wales |
Director Name | Mr Geoffrey Frank Lyons Mound Jnr |
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Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2008(48 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 13 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakwell Bungalow Tyn Y Morfa Holywell Flintshire CH8 9JN Wales |
Secretary Name | Mrs Laura May Mound |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2008(48 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 13 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakwell Tyn-Y-Morfa Gwespyr Holywell Flintshire CH8 9JN Wales |
Director Name | Michael Frederick Johnston |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(32 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 10 September 2003) |
Role | Company Director |
Correspondence Address | Solar Court Upper Denbigh Road St Asaph Clwyd LL17 0RW Wales |
Director Name | Shirley Anne Johnston |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(32 years, 9 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 27 March 2008) |
Role | Company Director |
Correspondence Address | Homeland 2a Bryntirion Drive Prestatyn Clwyd LL19 9NU Wales |
Secretary Name | Shirley Anne Johnston |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(32 years, 9 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 27 March 2008) |
Role | Company Director |
Correspondence Address | Homeland 2a Bryntirion Drive Prestatyn Clwyd LL19 9NU Wales |
Director Name | Michael Darren Johnston |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(33 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 27 March 2008) |
Role | Company Director |
Correspondence Address | The Old Rectory Nantglyn Denbigh Clwyd LL16 5PG Wales |
Registered Address | C/O Champion Allwoods Limited 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,499 |
Latest Accounts | 30 November 2008 (15 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2010 | Application to strike the company off the register (2 pages) |
18 March 2010 | Application to strike the company off the register (2 pages) |
25 August 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
25 August 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
30 March 2009 | Registered office changed on 30/03/2009 from 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page) |
30 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
30 March 2009 | Registered office changed on 30/03/2009 from 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page) |
30 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
8 May 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
8 May 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
16 April 2008 | Director appointed geoffrey frank lyons mound (2 pages) |
16 April 2008 | Director appointed geoffrey frank lyons mound (2 pages) |
10 April 2008 | Director appointed geoffrey lyons mound (2 pages) |
10 April 2008 | Director appointed joseph frank lyons mound (2 pages) |
10 April 2008 | Secretary appointed laura mound (2 pages) |
10 April 2008 | Director appointed joseph frank lyons mound (2 pages) |
10 April 2008 | Director appointed geoffrey lyons mound (2 pages) |
10 April 2008 | Secretary appointed laura mound (2 pages) |
2 April 2008 | Appointment Terminated Director michael johnston (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from c/o grant thornton 1ST floor royal liver building liverpool L3 1PS (1 page) |
2 April 2008 | Appointment terminated director michael johnston (1 page) |
2 April 2008 | Appointment terminated director and secretary shirley johnston (1 page) |
2 April 2008 | Appointment Terminated Director and Secretary shirley johnston (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from c/o grant thornton 1ST floor royal liver building liverpool L3 1PS (1 page) |
3 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
3 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
7 February 2008 | Particulars of mortgage/charge (3 pages) |
7 February 2008 | Particulars of mortgage/charge (3 pages) |
21 June 2007 | Total exemption small company accounts made up to 30 November 2006 (11 pages) |
21 June 2007 | Total exemption small company accounts made up to 30 November 2006 (11 pages) |
21 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
21 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
1 June 2006 | Accounts for a small company made up to 30 November 2005 (9 pages) |
1 June 2006 | Accounts for a small company made up to 30 November 2005 (9 pages) |
10 March 2006 | Return made up to 21/02/06; full list of members (3 pages) |
10 March 2006 | Return made up to 21/02/06; full list of members (3 pages) |
4 May 2005 | Accounts for a small company made up to 30 November 2004 (9 pages) |
4 May 2005 | Accounts for a small company made up to 30 November 2004 (9 pages) |
18 April 2005 | Return made up to 21/02/05; full list of members (3 pages) |
18 April 2005 | Return made up to 21/02/05; full list of members (3 pages) |
14 April 2005 | Director's particulars changed (1 page) |
14 April 2005 | Director's particulars changed (1 page) |
12 April 2005 | Particulars of mortgage/charge (3 pages) |
12 April 2005 | Particulars of mortgage/charge (3 pages) |
23 February 2005 | £ ic 1499/275 01/02/05 £ sr 1224@1=1224 (1 page) |
23 February 2005 | £ ic 1499/275 01/02/05 £ sr 1224@1=1224 (1 page) |
22 February 2005 | Particulars of mortgage/charge (4 pages) |
22 February 2005 | Particulars of mortgage/charge (4 pages) |
22 February 2005 | Particulars of mortgage/charge (4 pages) |
22 February 2005 | Particulars of mortgage/charge (3 pages) |
22 February 2005 | Particulars of mortgage/charge (4 pages) |
22 February 2005 | Particulars of mortgage/charge (4 pages) |
22 February 2005 | Particulars of mortgage/charge (4 pages) |
22 February 2005 | Particulars of mortgage/charge (4 pages) |
22 February 2005 | Particulars of mortgage/charge (4 pages) |
22 February 2005 | Particulars of mortgage/charge (4 pages) |
22 February 2005 | Particulars of mortgage/charge (4 pages) |
22 February 2005 | Particulars of mortgage/charge (3 pages) |
22 February 2005 | Particulars of mortgage/charge (4 pages) |
22 February 2005 | Particulars of mortgage/charge (4 pages) |
19 February 2005 | Particulars of mortgage/charge (3 pages) |
19 February 2005 | Particulars of mortgage/charge (3 pages) |
11 February 2005 | Resolutions
|
11 February 2005 | Resolutions
|
11 February 2005 | Declaration of assistance for shares acquisition (5 pages) |
11 February 2005 | Declaration of assistance for shares acquisition (5 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 July 2004 | S-div 06/06/04 (1 page) |
15 July 2004 | Resolutions
|
15 July 2004 | S-div 06/06/04 (1 page) |
15 July 2004 | Resolutions
|
15 April 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
15 April 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
29 March 2004 | Return made up to 21/02/04; full list of members
|
29 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
10 May 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
10 May 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
7 March 2003 | Return made up to 21/02/03; full list of members (8 pages) |
7 March 2003 | Return made up to 21/02/03; full list of members (8 pages) |
9 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
9 December 2002 | Return made up to 24/11/02; full list of members
|
19 September 2002 | Particulars of mortgage/charge (3 pages) |
19 September 2002 | Particulars of mortgage/charge (3 pages) |
6 August 2002 | Accounts for a small company made up to 30 November 2001 (8 pages) |
6 August 2002 | Accounts for a small company made up to 30 November 2001 (8 pages) |
5 April 2002 | Particulars of mortgage/charge (3 pages) |
5 April 2002 | Particulars of mortgage/charge (3 pages) |
11 January 2002 | Return made up to 24/11/01; full list of members (8 pages) |
11 January 2002 | Return made up to 24/11/01; full list of members (8 pages) |
23 April 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
23 April 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
8 December 2000 | Return made up to 24/11/00; full list of members (7 pages) |
8 December 2000 | Return made up to 24/11/00; full list of members (7 pages) |
31 March 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
31 March 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
14 December 1999 | Return made up to 24/11/99; full list of members
|
14 December 1999 | Return made up to 24/11/99; full list of members (7 pages) |
21 September 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
21 September 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
20 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
20 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
24 August 1998 | Accounts for a small company made up to 30 November 1997 (9 pages) |
24 August 1998 | Accounts for a small company made up to 30 November 1997 (9 pages) |
11 January 1998 | Return made up to 24/11/97; full list of members (6 pages) |
11 January 1998 | Return made up to 24/11/97; full list of members (6 pages) |
15 July 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
15 July 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
19 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
19 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Return made up to 24/11/96; full list of members (6 pages) |
17 January 1997 | Accounts for a small company made up to 30 November 1995 (8 pages) |
17 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 1997 | Return made up to 24/11/96; full list of members (6 pages) |
17 January 1997 | Accounts for a small company made up to 30 November 1995 (8 pages) |
17 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 1995 | Return made up to 24/11/95; no change of members
|
28 November 1995 | Return made up to 24/11/95; no change of members (4 pages) |
17 August 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
17 August 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
10 April 1995 | Registered office changed on 10/04/95 from: 1/3 stanley st. Liverpool 1. (1 page) |
10 April 1995 | Registered office changed on 10/04/95 from: 1/3 stanley st. Liverpool 1. (1 page) |
14 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (82 pages) |
20 December 1994 | Return made up to 24/11/94; full list of members (6 pages) |
20 December 1994 | Return made up to 24/11/94; full list of members (6 pages) |
21 July 1994 | Full group accounts made up to 30 November 1993 (18 pages) |
21 July 1994 | Full group accounts made up to 30 November 1993 (18 pages) |
8 December 1993 | Return made up to 24/11/93; full list of members (6 pages) |
7 December 1993 | Particulars of mortgage/charge (3 pages) |
7 December 1993 | Particulars of mortgage/charge (3 pages) |
29 July 1993 | Full group accounts made up to 30 November 1992 (17 pages) |
29 July 1993 | Full group accounts made up to 30 November 1992 (17 pages) |
23 July 1993 | Resolutions
|
23 July 1993 | Minutes of meeting (1 page) |
23 July 1993 | Minutes of meeting (1 page) |
23 July 1993 | Resolutions
|
5 January 1993 | Return made up to 24/11/92; full list of members (6 pages) |
3 July 1992 | Full group accounts made up to 30 November 1991 (17 pages) |
3 July 1992 | Full group accounts made up to 30 November 1991 (17 pages) |
3 December 1991 | Return made up to 24/11/91; full list of members (6 pages) |
19 November 1991 | Full group accounts made up to 30 November 1990 (16 pages) |
19 November 1991 | Full group accounts made up to 30 November 1990 (16 pages) |
30 July 1991 | Resolutions
|
30 July 1991 | Resolutions
|
24 June 1991 | Full accounts made up to 30 November 1989 (16 pages) |
24 June 1991 | Full accounts made up to 30 November 1989 (16 pages) |
13 November 1990 | Return made up to 14/09/90; full list of members (6 pages) |
13 November 1990 | Return made up to 14/09/90; full list of members (6 pages) |
7 September 1990 | Full group accounts made up to 30 November 1988 (15 pages) |
7 September 1990 | Full group accounts made up to 30 November 1988 (15 pages) |
29 March 1990 | Return made up to 24/11/89; full list of members (6 pages) |
29 March 1990 | Return made up to 24/11/89; full list of members (6 pages) |
18 October 1988 | Return made up to 24/08/88; full list of members (5 pages) |
18 October 1988 | Return made up to 24/08/88; full list of members (5 pages) |
1 September 1988 | Full group accounts made up to 30 November 1987 (15 pages) |
1 September 1988 | Full group accounts made up to 30 November 1987 (15 pages) |
28 October 1987 | Return made up to 16/09/87; full list of members (5 pages) |
28 October 1987 | Return made up to 16/09/87; full list of members (5 pages) |
29 September 1987 | Full group accounts made up to 30 November 1986 (13 pages) |
29 September 1987 | Full group accounts made up to 30 November 1986 (13 pages) |
10 December 1986 | Return made up to 02/09/86; full list of members (4 pages) |
10 December 1986 | Return made up to 02/09/86; full list of members (4 pages) |
13 October 1986 | Group of companies' accounts made up to 30 November 1985 (14 pages) |
13 October 1986 | Group of companies' accounts made up to 30 November 1985 (14 pages) |
3 October 1985 | Annual return made up to 11/09/85 (3 pages) |
3 October 1985 | Annual return made up to 11/09/85 (3 pages) |
23 September 1985 | Accounts made up to 30 November 1984 (14 pages) |
23 September 1985 | Accounts made up to 30 November 1984 (14 pages) |
28 September 1984 | Annual return made up to 20/09/84 (3 pages) |
28 September 1984 | Annual return made up to 20/09/84 (3 pages) |
13 September 1984 | Accounts made up to 30 November 1983 (13 pages) |
13 September 1984 | Accounts made up to 30 November 1983 (13 pages) |
9 September 1983 | Accounts made up to 30 November 1982 (11 pages) |
9 September 1983 | Annual return made up to 30/08/83 (4 pages) |
9 September 1983 | Accounts made up to 30 November 1982 (11 pages) |
9 September 1983 | Annual return made up to 30/08/83 (4 pages) |
8 April 1982 | Annual return made up to 05/04/82 (4 pages) |
8 April 1982 | Annual return made up to 05/04/82 (4 pages) |
8 April 1982 | Accounts made up to 30 November 1981 (11 pages) |
8 April 1982 | Accounts made up to 30 November 1981 (11 pages) |
7 July 1981 | Particulars of mortgage/charge (3 pages) |
7 July 1981 | Particulars of mortgage/charge (3 pages) |
21 April 1981 | Annual return made up to 30/03/81 (4 pages) |
21 April 1981 | Annual return made up to 30/03/81 (4 pages) |
28 July 1980 | Accounts made up to 30 November 1979 (10 pages) |
28 July 1980 | Accounts made up to 30 November 2079 (13 pages) |
23 February 1960 | Certificate of incorporation (1 page) |
23 February 1960 | Certificate of incorporation (1 page) |