Wilmslow
Cheshire
SK9 6DT
Secretary Name | Mrs Valerie Jane Welton |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1994(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 December 2003) |
Role | Company Director |
Correspondence Address | 26 Lindow Fold Drive Wilmslow Cheshire SK9 6DT |
Secretary Name | Frederic Percy Welton |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(9 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 04 January 2014) |
Role | Company Director |
Correspondence Address | 1 Nursery Lane Wilmslow Cheshire SK9 5JG |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1994(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1994(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Telephone | 01625 529703 |
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Telephone region | Macclesfield |
Registered Address | 26 Lindow Fold Drive Wilmslow Cheshire SK9 6DT |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
1 at £1 | Mr Peter Andrew Welton 50.00% Ordinary A |
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1 at £1 | Mr Peter Andrew Welton 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £117,126 |
Cash | £126,684 |
Current Liabilities | £9,558 |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2018 | Application to strike the company off the register (3 pages) |
6 August 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
11 April 2018 | Current accounting period extended from 31 March 2018 to 31 May 2018 (1 page) |
2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
8 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
6 February 2014 | Termination of appointment of Frederic Welton as a secretary (1 page) |
6 February 2014 | Termination of appointment of Frederic Welton as a secretary (1 page) |
2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
4 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Mr Peter Andrew Welton on 31 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Mr Peter Andrew Welton on 31 January 2010 (2 pages) |
8 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
8 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
28 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
5 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 March 2006 | Return made up to 31/01/06; full list of members (6 pages) |
22 March 2006 | Return made up to 31/01/06; full list of members (6 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
7 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
7 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
13 February 2004 | New secretary appointed (2 pages) |
13 February 2004 | New secretary appointed (2 pages) |
13 February 2004 | Return made up to 31/01/04; full list of members
|
13 February 2004 | Return made up to 31/01/04; full list of members
|
7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
12 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
12 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
13 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
13 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
16 August 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
16 August 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
10 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
10 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
11 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
11 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
12 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
12 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
6 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
6 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
16 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
16 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
25 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
25 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
19 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
19 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
27 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
27 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
19 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
19 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
21 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
21 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
8 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
8 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
21 March 1995 | Return made up to 31/01/95; full list of members (6 pages) |
21 March 1995 | Return made up to 31/01/95; full list of members (6 pages) |