Adlington
Macclesfield
Cheshire
SK10 4NE
Secretary Name | Mrs Jennie Simpkin |
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Nationality | British |
Status | Closed |
Appointed | 26 August 1995(12 years, 5 months after company formation) |
Appointment Duration | 19 years (closed 16 September 2014) |
Role | Administrative Co-Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | Ail Wen 26 Legh Road Adlington Macclesfield Cheshire SK10 4NE |
Director Name | Mrs Margaret Simpkin |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 May 1997) |
Role | Secretary |
Correspondence Address | 45 Wheatfield Stalybridge Cheshire SK15 2TZ |
Secretary Name | Mrs Margaret Simpkin |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 August 1995) |
Role | Company Director |
Correspondence Address | 45 Wheatfield Stalybridge Cheshire SK15 2TZ |
Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Mr Howard Simpkin 50.00% Ordinary |
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50 at £1 | Mrs Jennie Simpkin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,789 |
Cash | £29,536 |
Current Liabilities | £11,996 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2014 | Application to strike the company off the register (3 pages) |
22 May 2014 | Application to strike the company off the register (3 pages) |
7 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
7 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
14 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Previous accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
14 October 2013 | Previous accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
9 February 2012 | Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 9 February 2012 (1 page) |
29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
8 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 19 August 2010 (1 page) |
19 August 2010 | Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 19 August 2010 (1 page) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
1 October 2009 | Return made up to 05/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 05/09/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
19 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
6 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
6 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
19 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
19 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
7 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
7 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
7 September 2005 | Location of register of members (1 page) |
7 September 2005 | Location of register of members (1 page) |
14 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
23 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
23 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
7 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
25 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
25 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
27 June 2002 | Registered office changed on 27/06/02 from: priory house ellesmere avenue marple - stockport SK6 7AN (1 page) |
27 June 2002 | Registered office changed on 27/06/02 from: priory house ellesmere avenue marple - stockport SK6 7AN (1 page) |
10 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
10 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
12 September 2001 | Return made up to 05/09/01; full list of members
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12 September 2001 | Return made up to 05/09/01; full list of members
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27 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
27 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
13 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
13 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
7 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
7 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
29 September 1999 | Return made up to 05/09/99; no change of members
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29 September 1999 | Return made up to 05/09/99; no change of members
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13 October 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
13 October 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
17 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
17 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
23 September 1997 | Return made up to 05/09/97; full list of members
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23 September 1997 | Return made up to 05/09/97; full list of members
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27 August 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
27 August 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
28 June 1997 | Director resigned (1 page) |
28 June 1997 | Director resigned (1 page) |
11 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
11 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
17 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
17 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
6 October 1995 | New secretary appointed (2 pages) |
6 October 1995 | New secretary appointed (2 pages) |
6 October 1995 | Secretary resigned (2 pages) |
6 October 1995 | Secretary resigned (2 pages) |
11 September 1995 | Return made up to 05/09/95; no change of members
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11 September 1995 | Return made up to 05/09/95; no change of members
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29 August 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
29 August 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |