Culcheth
Cheshire
WA3 5QX
Secretary Name | Mrs Emma Doughty |
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Nationality | British |
Status | Closed |
Appointed | 03 September 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 6 months (closed 17 March 2015) |
Role | Administrator |
Correspondence Address | Abacus 450 Warrington Road Culcheth Cheshire WA3 5QX |
Director Name | Michael Sheldon Silverstone |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Secretary Name | Alexandra Silverstone |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Website | phoneworld.co.uk |
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Email address | [email protected] |
Telephone | 0161 6693990 |
Telephone region | Manchester |
Registered Address | Abacus 450 Warrington Road Culcheth Cheshire WA3 5QX |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Built Up Area | Culcheth |
1 at £1 | Miss Emma Doughty 50.00% Ordinary |
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1 at £1 | Mr Lee Doughty 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£116,275 |
Current Liabilities | £116,684 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
29 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
29 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
27 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 June 2011 | Secretary's details changed for Mrs Emma Doughty on 13 June 2011 (1 page) |
16 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Director's details changed for Mr Lee Doughty on 13 June 2011 (2 pages) |
16 June 2011 | Secretary's details changed for Mrs Emma Doughty on 13 June 2011 (1 page) |
16 June 2011 | Director's details changed for Mr Lee Doughty on 13 June 2011 (2 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
29 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Director's details changed for Mr Lee Doughty on 13 June 2010 (2 pages) |
29 July 2010 | Director's details changed for Mr Lee Doughty on 13 June 2010 (2 pages) |
29 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
8 December 2009 | Registered office address changed from 50 Washway Road Sale Cheshire M33 7QZ on 8 December 2009 (2 pages) |
8 December 2009 | Registered office address changed from 50 Washway Road Sale Cheshire M33 7QZ on 8 December 2009 (2 pages) |
8 December 2009 | Registered office address changed from 50 Washway Road Sale Cheshire M33 7QZ on 8 December 2009 (2 pages) |
25 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
24 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
24 June 2008 | Secretary's change of particulars / emma doughty / 24/06/2008 (1 page) |
24 June 2008 | Secretary's change of particulars / emma doughty / 24/06/2008 (1 page) |
31 March 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
31 March 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
19 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
19 June 2007 | Secretary's particulars changed (1 page) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
4 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
14 June 2006 | Secretary's particulars changed (1 page) |
14 June 2006 | Secretary's particulars changed (1 page) |
13 December 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
13 December 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
13 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
13 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
9 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
9 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
20 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
20 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
19 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
19 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
20 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
20 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
14 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
14 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
2 October 2000 | (7 pages) |
2 October 2000 | (7 pages) |
26 June 2000 | Secretary's particulars changed (1 page) |
26 June 2000 | Secretary's particulars changed (1 page) |
26 June 2000 | Director's particulars changed (1 page) |
26 June 2000 | Director's particulars changed (1 page) |
26 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
26 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
22 October 1999 | Particulars of mortgage/charge (3 pages) |
22 October 1999 | Particulars of mortgage/charge (3 pages) |
9 August 1999 | Return made up to 13/06/99; full list of members (6 pages) |
9 August 1999 | Return made up to 13/06/99; full list of members (6 pages) |
16 April 1999 | (5 pages) |
16 April 1999 | (5 pages) |
13 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
13 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
6 October 1997 | Ad 30/09/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
6 October 1997 | New secretary appointed (2 pages) |
6 October 1997 | Ad 30/09/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
6 October 1997 | Registered office changed on 06/10/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Registered office changed on 06/10/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
6 October 1997 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
6 October 1997 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New secretary appointed (2 pages) |
30 June 1997 | Secretary resigned (1 page) |
30 June 1997 | Secretary resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
13 June 1997 | Incorporation (11 pages) |
13 June 1997 | Incorporation (11 pages) |