Chesham Place, Bowdon
Altrincham
Cheshire
WA14 2JL
Secretary Name | Mrs Patricia Ann Worrall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 April 2008(16 years after company formation) |
Appointment Duration | 13 years, 5 months (closed 15 September 2021) |
Role | Administration Manager |
Correspondence Address | M33 |
Director Name | Ms Jessica Karen England |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2019(27 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 15 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Director Name | Mr Malcolm Halley |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Primrose Cottages Brickkiln Row Bowdon Cheshire WA14 3EL |
Director Name | Jim Porter |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Grassholme Drive Offerton Stockport Cheshire SK2 5UN |
Director Name | Mr Glyn Roberts |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Sandy Lane Romiley Stockport Cheshire SK6 4NH |
Secretary Name | Mr James Harry Porter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Grassholme Drive Offerton Stockport Greater Manchester SK7 5UN |
Secretary Name | Malcolm Halley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 April 1997) |
Role | Company Director |
Correspondence Address | 7 Holmefield Sale Manchester Cheshire M33 2AN |
Secretary Name | Dennis Lane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(5 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 April 1999) |
Role | Company Director |
Correspondence Address | 58 Alderley Road Sale Cheshire M33 2UU |
Secretary Name | Stephanie Snow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(7 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | 22 Kenilworth Road Stockport Cheshire SK3 0QN |
Director Name | Mr Michael John Banks |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(7 years, 1 month after company formation) |
Appointment Duration | 14 years, 7 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Watermint Way West Timperley Altrincham Cheshire WA14 5YP |
Secretary Name | Mr Michael John Banks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 April 2008) |
Role | Regional Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Dunlin Close Poynton Stockport Cheshire SK12 1JS |
Director Name | Deansgate Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 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 | 07 April 1992(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £107,799 |
Cash | £115,682 |
Current Liabilities | £9,630 |
Latest Accounts | 23 September 2019 (4 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 23 September |
16 December 2020 | Liquidators' statement of receipts and payments to 23 September 2020 (17 pages) |
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20 March 2020 | Micro company accounts made up to 23 September 2019 (4 pages) |
20 March 2020 | Previous accounting period shortened from 30 April 2020 to 23 September 2019 (1 page) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
9 October 2019 | Resolutions
|
9 October 2019 | Resolutions
|
8 October 2019 | Appointment of a voluntary liquidator (3 pages) |
8 October 2019 | Registered office address changed from Acl Ledson Road Roundthorn Industrial Estate Wythenshawe Manchester M23 9GP to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 8 October 2019 (2 pages) |
8 October 2019 | Declaration of solvency (6 pages) |
28 August 2019 | Appointment of Mrs Jessica Karen England as a director on 1 August 2019 (2 pages) |
23 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
23 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
17 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
12 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
12 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
11 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
11 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 April 2016 | Annual return made up to 7 April 2016 no member list (3 pages) |
11 April 2016 | Annual return made up to 7 April 2016 no member list (3 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
15 April 2015 | Annual return made up to 7 April 2015 no member list (3 pages) |
15 April 2015 | Annual return made up to 7 April 2015 no member list (3 pages) |
15 April 2015 | Annual return made up to 7 April 2015 no member list (3 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
16 April 2014 | Annual return made up to 7 April 2014 no member list (3 pages) |
16 April 2014 | Annual return made up to 7 April 2014 no member list (3 pages) |
16 April 2014 | Annual return made up to 7 April 2014 no member list (3 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
13 January 2014 | Termination of appointment of Michael Banks as a director (1 page) |
13 January 2014 | Termination of appointment of Michael Banks as a director (1 page) |
16 April 2013 | Annual return made up to 7 April 2013 no member list (4 pages) |
16 April 2013 | Annual return made up to 7 April 2013 no member list (4 pages) |
16 April 2013 | Annual return made up to 7 April 2013 no member list (4 pages) |
15 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
15 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
1 May 2012 | Annual return made up to 7 April 2012 no member list (4 pages) |
1 May 2012 | Annual return made up to 7 April 2012 no member list (4 pages) |
1 May 2012 | Annual return made up to 7 April 2012 no member list (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
12 April 2011 | Annual return made up to 7 April 2011 no member list (4 pages) |
12 April 2011 | Annual return made up to 7 April 2011 no member list (4 pages) |
12 April 2011 | Annual return made up to 7 April 2011 no member list (4 pages) |
7 April 2011 | Director's details changed for Mr Michael John Banks on 1 October 2010 (2 pages) |
7 April 2011 | Director's details changed for Mr Michael John Banks on 1 October 2010 (2 pages) |
7 April 2011 | Director's details changed for Mr Michael John Banks on 1 October 2010 (2 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 April 2010 | Annual return made up to 7 April 2010 no member list (3 pages) |
14 April 2010 | Annual return made up to 7 April 2010 no member list (3 pages) |
14 April 2010 | Director's details changed for Michael John Banks on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for Michael John Banks on 1 October 2009 (2 pages) |
14 April 2010 | Annual return made up to 7 April 2010 no member list (3 pages) |
14 April 2010 | Director's details changed for Michael John Banks on 1 October 2009 (2 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
8 April 2009 | Annual return made up to 07/04/09 (2 pages) |
8 April 2009 | Annual return made up to 07/04/09 (2 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
30 April 2008 | Annual return made up to 07/04/08 (4 pages) |
30 April 2008 | Annual return made up to 07/04/08 (4 pages) |
24 April 2008 | Secretary appointed mrs patricia ann worrall (1 page) |
24 April 2008 | Secretary appointed mrs patricia ann worrall (1 page) |
24 April 2008 | Appointment terminated secretary michael banks (1 page) |
24 April 2008 | Appointment terminated secretary michael banks (1 page) |
6 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
6 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
4 May 2007 | Annual return made up to 07/04/07 (4 pages) |
4 May 2007 | Annual return made up to 07/04/07 (4 pages) |
22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
13 April 2006 | Annual return made up to 07/04/06 (4 pages) |
13 April 2006 | Annual return made up to 07/04/06 (4 pages) |
30 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
30 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
14 April 2005 | Annual return made up to 07/04/05 (4 pages) |
14 April 2005 | Annual return made up to 07/04/05 (4 pages) |
15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (9 pages) |
15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (9 pages) |
15 April 2004 | Annual return made up to 07/04/04 (4 pages) |
15 April 2004 | Annual return made up to 07/04/04 (4 pages) |
22 October 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
22 October 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: bedi james associates, 1 cheadle court, turves road, cheadle hulme, cheadle cheshire SK8 6AW (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: bedi james associates, 1 cheadle court, turves road, cheadle hulme, cheadle cheshire SK8 6AW (1 page) |
10 September 2003 | Director resigned (1 page) |
27 April 2003 | Annual return made up to 07/04/03 (4 pages) |
27 April 2003 | Annual return made up to 07/04/03 (4 pages) |
18 June 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
18 June 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
12 April 2002 | Annual return made up to 07/04/02 (3 pages) |
12 April 2002 | Annual return made up to 07/04/02 (3 pages) |
12 December 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
12 December 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
14 April 2001 | Annual return made up to 07/04/01 (3 pages) |
14 April 2001 | Annual return made up to 07/04/01 (3 pages) |
7 November 2000 | Director's particulars changed (1 page) |
7 November 2000 | Director's particulars changed (1 page) |
3 August 2000 | Full accounts made up to 30 April 2000 (8 pages) |
3 August 2000 | Full accounts made up to 30 April 2000 (8 pages) |
10 May 2000 | Annual return made up to 07/04/00
|
10 May 2000 | Annual return made up to 07/04/00
|
10 May 2000 | Registered office changed on 10/05/00 from: sinclair house station road cheadle hulme cheshire SK8 5AF (1 page) |
10 May 2000 | Registered office changed on 10/05/00 from: sinclair house station road cheadle hulme cheshire SK8 5AF (1 page) |
15 July 1999 | Full accounts made up to 30 April 1999 (8 pages) |
15 July 1999 | Full accounts made up to 30 April 1999 (8 pages) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | New secretary appointed (2 pages) |
7 June 1999 | New secretary appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Secretary resigned (1 page) |
7 June 1999 | Secretary resigned (1 page) |
10 May 1999 | Annual return made up to 07/04/99
|
10 May 1999 | Annual return made up to 07/04/99
|
4 June 1998 | Full accounts made up to 30 April 1998 (8 pages) |
4 June 1998 | Full accounts made up to 30 April 1998 (8 pages) |
24 April 1998 | Annual return made up to 07/04/98 (4 pages) |
24 April 1998 | Annual return made up to 07/04/98 (4 pages) |
21 July 1997 | Full accounts made up to 30 April 1997 (7 pages) |
21 July 1997 | Full accounts made up to 30 April 1997 (7 pages) |
22 April 1997 | Secretary resigned (1 page) |
22 April 1997 | New secretary appointed (2 pages) |
22 April 1997 | Secretary resigned (1 page) |
22 April 1997 | New secretary appointed (2 pages) |
17 April 1997 | Annual return made up to 07/04/97 (4 pages) |
17 April 1997 | Annual return made up to 07/04/97 (4 pages) |
25 January 1997 | Registered office changed on 25/01/97 from: suite 2, abney hall manchester road cheadle cheshire SK8 2PD (1 page) |
25 January 1997 | Registered office changed on 25/01/97 from: suite 2, abney hall manchester road cheadle cheshire SK8 2PD (1 page) |
19 July 1996 | Full accounts made up to 30 April 1996 (7 pages) |
19 July 1996 | Full accounts made up to 30 April 1996 (7 pages) |
15 July 1996 | Annual return made up to 07/04/96 (5 pages) |
15 July 1996 | Secretary resigned;director resigned (2 pages) |
15 July 1996 | Secretary resigned;director resigned (2 pages) |
15 July 1996 | New secretary appointed (1 page) |
15 July 1996 | New secretary appointed (1 page) |
15 July 1996 | Annual return made up to 07/04/96 (5 pages) |
28 July 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
28 July 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
4 April 1995 | Director's particulars changed (2 pages) |
4 April 1995 | Director's particulars changed (2 pages) |
31 March 1995 | Annual return made up to 07/04/95
|
31 March 1995 | Annual return made up to 07/04/95
|
13 April 1992 | Memorandum and Articles of Association (11 pages) |
13 April 1992 | Memorandum and Articles of Association (11 pages) |
7 April 1992 | Incorporation (13 pages) |
7 April 1992 | Incorporation (13 pages) |