Nantwich
Cheshire
CW5 5AB
Director Name | Mrs Christine Alleyne Hogg |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2003(12 years, 7 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 02 October 2018) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | Grapevine 20 Pepper Street Nantwich Cheshire CW5 5AB |
Director Name | Mrs Christine Alleyne Hogg |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 May 1994) |
Role | Retailer/Wholesaler |
Correspondence Address | 31 Wesley Avenue Alsager Stoke On Trent Staffordshire ST7 2NG |
Director Name | David Hogg |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
Role | Wholesaler |
Correspondence Address | Tollgate Farm Crewe Road Crewe Cheshire CW1 5NR |
Secretary Name | David Hogg |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
Role | Wholesaler |
Correspondence Address | Tollgate Farm Crewe Road Crewe Cheshire CW1 5NR |
Director Name | Lucy Hinton |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(1 year, 8 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 15 August 2013) |
Role | Retail Sales And Administratoi |
Country of Residence | England |
Correspondence Address | 1 Albert Street Nantwich Cheshire CW5 5QD |
Secretary Name | Lucy Hinton |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(1 year, 8 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 15 August 2013) |
Role | Textile Processor |
Country of Residence | England |
Correspondence Address | 1 Albert Street Nantwich Cheshire CW5 5QD |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1991(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1991(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Telephone | 01270 610751 |
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Telephone region | Crewe |
Registered Address | Grapevine 20 Pepper Street Nantwich Cheshire CW5 5AB |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Nantwich |
Ward | Nantwich North and West |
Built Up Area | Nantwich |
Year | 2013 |
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Net Worth | -£42,617 |
Cash | £1,552 |
Current Liabilities | £99,588 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
19 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
20 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Director's details changed for Mrs Christine Alleyne Hogg on 31 August 2013 (2 pages) |
23 May 2014 | Director's details changed for David Hogg on 31 August 2013 (2 pages) |
23 May 2014 | Director's details changed for David Hogg on 31 August 2013 (2 pages) |
23 May 2014 | Director's details changed for Mrs Christine Alleyne Hogg on 31 August 2013 (2 pages) |
23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
15 August 2013 | Termination of appointment of Lucy Hinton as a director (1 page) |
15 August 2013 | Termination of appointment of Lucy Hinton as a secretary (1 page) |
15 August 2013 | Termination of appointment of Lucy Hinton as a director (1 page) |
15 August 2013 | Termination of appointment of Lucy Hinton as a secretary (1 page) |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
29 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (6 pages) |
29 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
23 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
11 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (6 pages) |
21 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Director's details changed for Mrs Christine Alleyne Hogg on 26 April 2010 (2 pages) |
18 June 2010 | Director's details changed for David Hogg on 26 April 2010 (2 pages) |
18 June 2010 | Director's details changed for David Hogg on 26 April 2010 (2 pages) |
18 June 2010 | Director's details changed for Lucy Hinton on 26 April 2010 (2 pages) |
18 June 2010 | Director's details changed for Mrs Christine Alleyne Hogg on 26 April 2010 (2 pages) |
18 June 2010 | Director's details changed for Lucy Hinton on 26 April 2010 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
10 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
10 June 2009 | Location of debenture register (1 page) |
10 June 2009 | Location of register of members (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from grapevine 14 pepper street nantwich cheshire CW5 5AB (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from grapevine 14 pepper street nantwich cheshire CW5 5AB (1 page) |
10 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
10 June 2009 | Location of register of members (1 page) |
10 June 2009 | Location of debenture register (1 page) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
19 June 2008 | Return made up to 26/04/08; full list of members (4 pages) |
19 June 2008 | Return made up to 26/04/08; full list of members (4 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
13 June 2007 | Return made up to 26/04/07; no change of members (7 pages) |
13 June 2007 | Return made up to 26/04/07; no change of members (7 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
4 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
4 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
21 June 2005 | Return made up to 26/04/05; full list of members (3 pages) |
21 June 2005 | Return made up to 26/04/05; full list of members (3 pages) |
20 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
20 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
10 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
10 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
23 April 2003 | Return made up to 26/04/03; full list of members
|
23 April 2003 | Return made up to 26/04/03; full list of members
|
30 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
14 May 2002 | Return made up to 26/04/02; full list of members
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14 May 2002 | Return made up to 26/04/02; full list of members
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6 June 2001 | Return made up to 26/04/01; full list of members
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6 June 2001 | Return made up to 26/04/01; full list of members
|
24 April 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
24 April 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
5 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
5 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
2 June 2000 | Return made up to 26/04/00; full list of members
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2 June 2000 | Return made up to 26/04/00; full list of members
|
4 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
4 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
19 May 1999 | Return made up to 26/04/99; full list of members
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19 May 1999 | Return made up to 26/04/99; full list of members
|
21 May 1998 | Return made up to 26/04/98; no change of members
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21 May 1998 | Return made up to 26/04/98; no change of members
|
6 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
6 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
21 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
21 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
23 December 1996 | Accounts for a small company made up to 31 August 1996 (4 pages) |
23 December 1996 | Accounts for a small company made up to 31 August 1996 (4 pages) |
1 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
1 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
25 April 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
25 April 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
23 June 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
23 June 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
26 April 1991 | Incorporation (13 pages) |
26 April 1991 | Incorporation (13 pages) |