| Company Name | Label Hq Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02681735 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1992(32 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
| Previous Names | Country Graphic Designs Limited and County Graphic Designs Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Edward Richardson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Corporate Accountancy Solutions Georges Court Chestergate Macclesfield SK11 6DP |
| Director Name | Charles Julian Kent |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Great King Street Macclesfield Cheshire SK11 6PW |
| Director Name | Andrew Wright |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Newquay Drive Macclesfield Cheshire SK10 3NQ |
| Secretary Name | Nicholas Edward Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Barnside Way Tytherington Macclesfield Cheshire SK10 2TZ |
| Secretary Name | Mr Peter David Cash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2004(12 years after company formation) |
| Appointment Duration | 15 years (resigned 25 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Corporate Accountancy Solutions Georges Court Chestergate Macclesfield SK11 6DP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Corporate Accountancy Solutions Georges Court Chestergate Macclesfield SK11 6DP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 100 at £1 | Nicholas Edward Richardson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£573 |
| Current Liabilities | £573 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2020 | Application to strike the company off the register (1 page) |
| 11 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 25 January 2019 | Termination of appointment of Peter David Cash as a secretary on 25 January 2019 (1 page) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 November 2018 | Registered office address changed from Units 1 & 2 Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB to Corporate Accountancy Solutions Georges Court Chestergate Macclesfield SK11 6DP on 5 November 2018 (1 page) |
| 2 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 April 2014 | Director's details changed for Nicholas Edward Richardson on 28 January 2014 (2 pages) |
| 15 April 2014 | Director's details changed for Nicholas Edward Richardson on 28 January 2014 (2 pages) |
| 15 April 2014 | Secretary's details changed for Peter David Cash on 28 January 2014 (1 page) |
| 15 April 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Secretary's details changed for Peter David Cash on 28 January 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 April 2010 | Company name changed county graphic designs LIMITED\certificate issued on 28/04/10
|
| 28 April 2010 | Resolutions
|
| 28 April 2010 | Resolutions
|
| 28 April 2010 | Company name changed county graphic designs LIMITED\certificate issued on 28/04/10
|
| 6 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 22 April 2008 | Secretary's change of particulars / peter cash / 02/02/2007 (1 page) |
| 22 April 2008 | Return made up to 28/01/07; full list of members (3 pages) |
| 22 April 2008 | Return made up to 28/01/07; full list of members (3 pages) |
| 22 April 2008 | Secretary's change of particulars / peter cash / 02/02/2007 (1 page) |
| 22 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 November 2006 | Return made up to 28/01/06; full list of members
|
| 10 November 2006 | Return made up to 28/01/06; full list of members
|
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 April 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Return made up to 28/01/04; full list of members
|
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Return made up to 28/01/04; full list of members
|
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Return made up to 28/01/03; full list of members
|
| 4 April 2003 | Return made up to 28/01/03; full list of members
|
| 26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 April 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 April 1999 | Return made up to 28/01/99; full list of members (5 pages) |
| 23 April 1999 | Return made up to 28/01/99; full list of members (5 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 January 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 March 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 February 1996 | Return made up to 28/01/96; full list of members
|
| 29 February 1996 | Return made up to 28/01/96; full list of members
|
| 9 August 1995 | Registered office changed on 09/08/95 from: high ash farm wildboarclough macclesfield cheshire SK11 obe (1 page) |
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: high ash farm wildboarclough macclesfield cheshire SK11 obe (1 page) |
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 April 1995 | Return made up to 28/01/95; no change of members (4 pages) |
| 13 April 1995 | Return made up to 28/01/95; no change of members (4 pages) |