Hulley Road
Macclesfield
Cheshire
SK10 2LP
Secretary Name | Sandra Elizabeth Major |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1997(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) |
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Status | Resigned |
Appointed | 02 June 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Hurdsfield |
Built Up Area | Macclesfield |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£41,002 |
Current Liabilities | £3,683 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
15 January 1998 | Delivered on: 23 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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16 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
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31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (9 pages) |
17 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
17 April 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
13 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
16 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
22 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
22 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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27 April 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
27 April 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
12 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Termination of appointment of Sandra Major as a secretary (1 page) |
12 June 2013 | Termination of appointment of Sandra Major as a secretary (1 page) |
12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Termination of appointment of Sandra Major as a secretary (1 page) |
12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Termination of appointment of Sandra Major as a secretary (1 page) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
11 June 2010 | Secretary's details changed for Sandra Elizabeth Major on 2 October 2009 (1 page) |
11 June 2010 | Secretary's details changed for Sandra Elizabeth Major on 2 October 2009 (1 page) |
11 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Secretary's details changed for Sandra Elizabeth Major on 2 October 2009 (1 page) |
11 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
5 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
5 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
27 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
27 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
19 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
19 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
20 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
20 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
19 May 2006 | Registered office changed on 19/05/06 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT (1 page) |
30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
24 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
24 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
20 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
20 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
15 June 2004 | Return made up to 02/06/04; full list of members
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15 June 2004 | Return made up to 02/06/04; full list of members
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5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
16 June 2003 | Registered office changed on 16/06/03 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT (1 page) |
16 June 2003 | Registered office changed on 16/06/03 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT (1 page) |
11 June 2003 | Return made up to 02/06/03; full list of members
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11 June 2003 | Return made up to 02/06/03; full list of members
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6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
27 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
27 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
13 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
13 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
2 November 2000 | Full accounts made up to 30 June 1999 (10 pages) |
2 November 2000 | Full accounts made up to 30 June 1999 (10 pages) |
14 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
14 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
24 February 2000 | Full accounts made up to 30 June 1998 (10 pages) |
24 February 2000 | Full accounts made up to 30 June 1998 (10 pages) |
3 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
3 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
21 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
21 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
23 January 1998 | Particulars of mortgage/charge (3 pages) |
23 January 1998 | Particulars of mortgage/charge (3 pages) |
12 June 1997 | New secretary appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | Secretary resigned (1 page) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New secretary appointed (2 pages) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Secretary resigned (1 page) |
11 June 1997 | Registered office changed on 11/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
11 June 1997 | Registered office changed on 11/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
2 June 1997 | Incorporation (11 pages) |
2 June 1997 | Incorporation (11 pages) |