Brereton
Sandbach
Cheshire
CW11 2ST
Secretary Name | Susan Brookes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 2005(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (closed 29 June 2010) |
Role | Administrator |
Correspondence Address | 14 Lynalls Close West Heath Congleton Cheshire CW12 4QN |
Director Name | Mr Charles Stuart Robb |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 February 1996) |
Role | Company Director |
Correspondence Address | Croft House Smethwick Lane Brereton Sandbach Cheshire CW11 2ST |
Director Name | Mrs Sally Anne Robb |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(2 weeks, 4 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 February 1993) |
Role | Company Director |
Correspondence Address | Croft House Smethwick Lane Brereton Sandbach Cheshire CW11 9ST |
Secretary Name | Mr Charles Stuart Robb |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(2 weeks, 4 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 February 1993) |
Role | Company Director |
Correspondence Address | Croft House Smethwick Lane Brereton Sandbach Cheshire CW11 2ST |
Director Name | Mr Peter John Ball |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1993(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 July 1995) |
Role | Managing Director |
Correspondence Address | Kimberley Links Drive Robin Lane High Bentham Lancaster Lancashire LA2 7BJ |
Director Name | Mr Charles Paul Robb |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1993(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 June 1995) |
Role | Company Director |
Correspondence Address | 91 Sheffield Road Godley Hyde Cheshire SK14 2PL |
Director Name | Dr Raymond John Stanbridge |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1993(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 July 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Vicarage Lane Nettleham Lincoln Lincolnshire LN2 2RH |
Secretary Name | Mr Peter Philip Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 1993(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 4 months (resigned 16 July 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Ascot Close Congleton Cheshire CW12 1LL |
Director Name | Charles Paul Robb |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2001(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 October 2003) |
Role | Managing Director Leisure |
Correspondence Address | Croft House Smethwick Lane, Brereton Sandbach Cheshire CW11 2ST |
Secretary Name | Mr Charles Stuart Robb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 2001(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 January 2005) |
Role | Chairman Leisure |
Correspondence Address | Croft House Smethwick Lane Brereton Sandbach Cheshire CW11 2ST |
Director Name | Charles Paul Robb |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2005(12 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 05 November 2005) |
Role | Fitness Instructor |
Correspondence Address | 15 Heron View Symmondley Glossop Stockport Lancashire SK13 6QX |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Croft House Smethwick Lane Brereton Sandbach Cheshire CW11 2ST |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Brereton |
Ward | Brereton Rural |
Year | 2014 |
---|---|
Net Worth | -£176,781 |
Cash | £2,819 |
Current Liabilities | £161,688 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
23 November 2007 | Return made up to 13/11/07; full list of members (7 pages) |
23 November 2007 | Return made up to 13/11/07; full list of members (7 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 July 2007 | Return made up to 13/11/05; full list of members (7 pages) |
12 July 2007 | Return made up to 13/11/05; full list of members (7 pages) |
3 July 2007 | Return made up to 13/11/06; full list of members (7 pages) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Return made up to 13/11/06; full list of members (7 pages) |
28 June 2006 | New secretary appointed (2 pages) |
28 June 2006 | New secretary appointed (2 pages) |
28 June 2006 | Return made up to 13/11/04; full list of members (6 pages) |
28 June 2006 | Secretary resigned (1 page) |
28 June 2006 | Return made up to 13/11/04; full list of members (6 pages) |
28 June 2006 | Secretary resigned (1 page) |
20 June 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 March 2006 | Withdrawal of application for striking off (1 page) |
14 March 2006 | Withdrawal of application for striking off (1 page) |
21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2006 | Voluntary strike-off action has been suspended (1 page) |
21 February 2006 | Voluntary strike-off action has been suspended (1 page) |
9 January 2006 | Application for striking-off (1 page) |
9 January 2006 | Application for striking-off (1 page) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
14 January 2004 | Return made up to 13/11/03; full list of members (7 pages) |
14 January 2004 | Return made up to 13/11/03; full list of members
|
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
13 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
13 December 2002 | Return made up to 13/11/02; full list of members
|
27 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
27 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 December 2001 | Return made up to 13/11/01; full list of members
|
4 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | New secretary appointed (2 pages) |
17 April 2001 | Return made up to 13/11/00; full list of members (6 pages) |
17 April 2001 | Return made up to 13/11/00; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
2 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
3 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
3 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
4 January 2000 | Return made up to 13/11/99; full list of members (6 pages) |
4 January 2000 | Return made up to 13/11/99; full list of members (6 pages) |
14 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
14 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
8 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
8 December 1997 | Return made up to 13/11/97; full list of members
|
18 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
18 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | Return made up to 13/11/96; no change of members (4 pages) |
2 December 1996 | Return made up to 13/11/96; no change of members (4 pages) |
2 December 1996 | New director appointed (2 pages) |
20 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
20 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
27 March 1996 | Particulars of mortgage/charge (3 pages) |
27 March 1996 | Particulars of mortgage/charge (3 pages) |
24 March 1996 | Registered office changed on 24/03/96 from: 43/45,king street, knutsford, cheshire. (1 page) |
24 March 1996 | Registered office changed on 24/03/96 from: 43/45,king street, knutsford, cheshire. (1 page) |
12 March 1996 | Director resigned (2 pages) |
12 March 1996 | Director resigned (2 pages) |
29 February 1996 | Return made up to 13/11/95; full list of members (6 pages) |
29 February 1996 | Return made up to 13/11/95; full list of members
|
4 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
19 July 1995 | Director resigned (2 pages) |
19 July 1995 | Director resigned (1 page) |
19 July 1995 | Director resigned (1 page) |
19 July 1995 | Director resigned (2 pages) |
16 March 1995 | Return made up to 13/11/94; change of members (6 pages) |
16 March 1995 | Return made up to 13/11/94; change of members (6 pages) |
30 March 1993 | New director appointed (3 pages) |