Church Lane
Neston
Cheshire
CH64 9US
Wales
Secretary Name | Mr Nicholas Simon Phipps |
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Nationality | British |
Status | Closed |
Appointed | 23 August 1991(2 years after company formation) |
Appointment Duration | 20 years, 6 months (closed 28 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Simunye Church Lane Neston Cheshire CH64 9US Wales |
Director Name | Mr William Phipps |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1997(8 years, 3 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 28 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitehouse Broad Lane Lower Heswall Wirral Merseyside CH60 9JZ Wales |
Director Name | Mr Jonathan Harry Phipps |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(2 years after company formation) |
Appointment Duration | 6 months (resigned 20 February 1992) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Bowmore Manorial Road, Parkgate Chester CH64 6QN Wales |
Director Name | Mrs Susan Jane Phipps |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(2 years after company formation) |
Appointment Duration | 13 years (resigned 23 August 2004) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Simunye Church Lane, Neston South Wirral Merseyside CH64 9US Wales |
Registered Address | Unit 2 Portside Business Park Portside North Ellesmere Port South Wirral Cheshire CH65 2HQ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Rossmore |
Built Up Area | Birkenhead |
49 at £1 | Mrs Susan Jane Phipps 49.00% Ordinary |
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29 at £1 | Mr W. Phipps 29.00% Ordinary |
20 at £1 | Mr H. Phipps 20.00% Ordinary |
2 at £1 | Mrs L. Parkinson 2.00% Ordinary |
Year | 2014 |
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Net Worth | £13,008 |
Cash | £17,870 |
Current Liabilities | £5,500 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2012 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2012-02-09
|
9 February 2012 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2012-02-09
|
2 November 2011 | Application to strike the company off the register (3 pages) |
2 November 2011 | Application to strike the company off the register (3 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 November 2010 | Director's details changed for William Phipps on 23 August 2010 (2 pages) |
3 November 2010 | Director's details changed for William Phipps on 23 August 2010 (2 pages) |
3 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (6 pages) |
3 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
26 November 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (4 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
26 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
26 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
6 June 2008 | Resolutions
|
6 June 2008 | Resolutions
|
20 September 2007 | Return made up to 23/08/07; no change of members (7 pages) |
20 September 2007 | Return made up to 23/08/07; no change of members (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
21 September 2006 | Return made up to 23/08/06; full list of members (8 pages) |
21 September 2006 | Return made up to 23/08/06; full list of members (8 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
15 September 2005 | Return made up to 23/08/05; full list of members (8 pages) |
15 September 2005 | Return made up to 23/08/05; full list of members (8 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 December 2004 | Return made up to 23/08/04; full list of members
|
20 December 2004 | Return made up to 23/08/04; full list of members (8 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
2 September 2003 | Return made up to 23/08/03; full list of members (8 pages) |
2 September 2003 | Return made up to 23/08/03; full list of members (8 pages) |
1 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
1 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
3 September 2002 | Return made up to 23/08/02; full list of members (8 pages) |
3 September 2002 | Return made up to 23/08/02; full list of members (8 pages) |
2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
29 August 2001 | Return made up to 23/08/01; full list of members (8 pages) |
29 August 2001 | Return made up to 23/08/01; full list of members (8 pages) |
13 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
13 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
23 August 2000 | Return made up to 23/08/00; full list of members
|
23 August 2000 | Return made up to 23/08/00; full list of members (8 pages) |
15 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
26 August 1999 | Return made up to 23/08/99; no change of members (4 pages) |
26 August 1999 | Return made up to 23/08/99; no change of members (4 pages) |
16 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
16 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
9 October 1998 | Return made up to 23/08/98; full list of members (6 pages) |
9 October 1998 | Return made up to 23/08/98; full list of members (6 pages) |
26 March 1998 | Registered office changed on 26/03/98 from: unit 5 elm streetd ellesmere port south wirral cheshire L65 2AU (1 page) |
26 March 1998 | Registered office changed on 26/03/98 from: unit 5 elm streetd ellesmere port south wirral cheshire L65 2AU (1 page) |
16 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
16 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | New director appointed (2 pages) |
7 October 1997 | Return made up to 23/08/97; full list of members
|
7 October 1997 | Return made up to 23/08/97; full list of members (6 pages) |
31 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
31 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
15 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
15 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
25 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
25 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
12 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
12 September 1995 | Return made up to 23/08/95; no change of members
|
16 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
16 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
12 November 1991 | First Gazette notice for compulsory strike-off (1 page) |
12 November 1991 | First Gazette notice for compulsory strike-off (1 page) |