Higher Walton
Warrington
WA4 6TF
Secretary Name | Mr Robert Anthony French |
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Nationality | British |
Status | Closed |
Appointed | 26 May 1992(1 year, 11 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 16 October 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
Secretary Name | Mrs Claire Martina French |
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Status | Closed |
Appointed | 03 February 2014(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 16 October 2018) |
Role | Company Director |
Correspondence Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
Director Name | Stephen Norman Rumbelow |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1992(1 year, 11 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 03 February 2014) |
Role | Contractor |
Country of Residence | Portugal |
Correspondence Address | Villa Rumba 303l Franquera Silves 8300 Portugal |
Director Name | Mrs Claire Martina French |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2014(23 years, 8 months after company formation) |
Appointment Duration | 1 day (resigned 04 February 2014) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
Registered Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Appleton |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Stephen Norman Rumbelow 50.00% Ordinary |
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1 at £1 | Robert Anthony French 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £29,999 |
Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2018 | Application to strike the company off the register (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
8 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
8 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
14 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
8 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
8 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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4 February 2014 | Termination of appointment of Claire French as a director (1 page) |
4 February 2014 | Termination of appointment of Claire French as a director (1 page) |
3 February 2014 | Termination of appointment of Stephen Rumbelow as a director (1 page) |
3 February 2014 | Termination of appointment of Stephen Rumbelow as a director (1 page) |
3 February 2014 | Termination of appointment of Stephen Rumbelow as a director (1 page) |
3 February 2014 | Appointment of Mrs Claire Martina French as a director (2 pages) |
3 February 2014 | Termination of appointment of Stephen Rumbelow as a director (1 page) |
3 February 2014 | Appointment of Mrs Claire Martina French as a secretary (2 pages) |
3 February 2014 | Appointment of Mrs Claire Martina French as a director (2 pages) |
3 February 2014 | Appointment of Mrs Claire Martina French as a secretary (2 pages) |
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
25 June 2013 | Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 25 June 2013 (1 page) |
25 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 25 June 2013 (1 page) |
25 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
12 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Director's details changed for Stephen Norman Rumbelow on 27 April 2011 (2 pages) |
12 June 2012 | Director's details changed for Stephen Norman Rumbelow on 27 April 2011 (2 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
19 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
19 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
27 May 2010 | Director's details changed for Stephen Norman Rumbelow on 1 October 2009 (2 pages) |
27 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for Stephen Norman Rumbelow on 1 October 2009 (2 pages) |
27 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for Stephen Norman Rumbelow on 1 October 2009 (2 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
1 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
27 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
6 August 2008 | Return made up to 26/05/08; full list of members (4 pages) |
6 August 2008 | Return made up to 26/05/08; full list of members (4 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
31 August 2007 | Return made up to 26/05/07; no change of members (7 pages) |
31 August 2007 | Return made up to 26/05/07; no change of members (7 pages) |
24 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
24 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
15 August 2006 | Return made up to 26/05/06; full list of members (7 pages) |
15 August 2006 | Return made up to 26/05/06; full list of members (7 pages) |
19 December 2005 | Registered office changed on 19/12/05 from: 135 ennisdale drive newton west kirby wirral L48 9UG (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: 135 ennisdale drive newton west kirby wirral L48 9UG (1 page) |
28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
11 July 2005 | Return made up to 26/05/05; full list of members (7 pages) |
11 July 2005 | Return made up to 26/05/05; full list of members (7 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
15 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
15 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
19 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
19 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
24 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
24 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
2 August 2002 | Return made up to 26/05/02; full list of members (7 pages) |
2 August 2002 | Return made up to 26/05/02; full list of members (7 pages) |
28 August 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
28 August 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
12 July 2001 | Return made up to 26/05/01; full list of members (6 pages) |
12 July 2001 | Return made up to 26/05/01; full list of members (6 pages) |
26 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
26 September 2000 | Return made up to 26/05/00; full list of members
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26 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
26 September 2000 | Return made up to 26/05/00; full list of members
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14 October 1999 | Return made up to 26/05/99; full list of members (6 pages) |
14 October 1999 | Return made up to 26/05/99; full list of members (6 pages) |
31 August 1999 | Full accounts made up to 30 November 1998 (4 pages) |
31 August 1999 | Full accounts made up to 30 November 1998 (4 pages) |
30 September 1998 | Resolutions
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30 September 1998 | Resolutions
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29 September 1998 | Return made up to 26/05/98; full list of members (6 pages) |
29 September 1998 | Return made up to 26/05/98; full list of members (6 pages) |
24 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
24 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
18 August 1997 | Return made up to 26/05/97; no change of members
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18 August 1997 | Full accounts made up to 30 November 1996 (5 pages) |
18 August 1997 | Return made up to 26/05/97; no change of members
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18 August 1997 | Full accounts made up to 30 November 1996 (5 pages) |
19 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
19 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
5 September 1996 | Return made up to 26/05/96; no change of members (4 pages) |
5 September 1996 | Return made up to 26/05/96; no change of members (4 pages) |
11 December 1995 | Return made up to 26/05/95; full list of members (6 pages) |
11 December 1995 | Return made up to 26/05/95; full list of members (6 pages) |
2 October 1995 | Full accounts made up to 30 November 1994 (6 pages) |
2 October 1995 | Full accounts made up to 30 November 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
5 August 1994 | Accounts for a small company made up to 30 November 1993 (6 pages) |
5 August 1994 | Accounts for a small company made up to 30 November 1993 (6 pages) |
4 October 1993 | Full accounts made up to 30 November 1992 (7 pages) |
4 October 1993 | Full accounts made up to 30 November 1992 (7 pages) |
9 June 1992 | Company name changed\certificate issued on 09/06/92 (2 pages) |
9 June 1992 | Company name changed\certificate issued on 09/06/92 (2 pages) |
2 June 1992 | Full accounts made up to 30 November 1991 (6 pages) |
2 June 1992 | Full accounts made up to 30 November 1991 (6 pages) |