| Company Name | Mazecroft Limited |
|---|---|
| Directors | Philip Geoffrey Wadeson and Carolyn Kay Wadeson |
| Company Status | Dissolved |
| Company Number | 02581527 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1991(33 years, 2 months ago) |
| Previous Name | Knowle House Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Philip Geoffrey Wadeson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1991 |
| Appointment Duration | 33 years, 3 months |
| Role | Accountant |
| Correspondence Address | 34 Danesway Wigan Lancashire WN1 2EZ |
| Secretary Name | Carolyn Kay Wadeson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 34 Danesway Wigan Lancashire WN1 2EZ |
| Director Name | Carolyn Kay Wadeson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1993(2 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 34 Danesway Wigan Lancashire WN1 2EZ |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1991(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1991(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Location
| Registered Address | 59-63 Station Road Northwich Cheshire CW9 5LT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 16 September 1998 | Dissolved (1 page) |
|---|---|
| 16 June 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 June 1998 | Liquidators statement of receipts and payments (6 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 34 danesway wigan lancashire WN1 2EZ (1 page) |
| 2 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 September 1997 | Declaration of solvency (3 pages) |
| 2 September 1997 | Resolutions
|
| 28 February 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 17 June 1996 | Accounting reference date shortened from 31/07/96 to 31/10/95 (1 page) |
| 18 January 1996 | £ ic 175000/100000 12/12/95 £ sr 75000@1=75000 (1 page) |
| 28 December 1995 | Resolutions
|
| 22 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 November 1995 | Company name changed knowle house LIMITED\certificate issued on 22/11/95 (4 pages) |
| 9 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |