Bwlchgwyn
Wrexham
Clwyd
LL11 5YP
Wales
Secretary Name | Paul Vincent White |
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Nationality | British |
Status | Closed |
Appointed | 15 October 1997(1 week, 1 day after company formation) |
Appointment Duration | 15 years, 7 months (closed 28 May 2013) |
Role | Company Director |
Correspondence Address | Pen-Y-Bont Farm Llanarmon Road Bwlchgwyn Llangollen Clwyd LL11 5YP Wales |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | First Floor Bank Quay House Sankey Street Warrington WA1 1NN |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
2 at £1 | Paul Vincent White 66.67% Ordinary B |
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1 at £1 | Barbara Anne White 33.33% Ordinary A |
Year | 2014 |
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Turnover | £76,744 |
Net Worth | £55,228 |
Cash | £84,647 |
Current Liabilities | £41,479 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
28 May 2013 | Final Gazette dissolved following liquidation (1 page) |
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28 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 May 2013 | Final Gazette dissolved following liquidation (1 page) |
28 February 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
28 February 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
31 May 2012 | Resolutions
|
31 May 2012 | Appointment of a voluntary liquidator (1 page) |
31 May 2012 | Declaration of solvency (3 pages) |
31 May 2012 | Declaration of solvency (3 pages) |
31 May 2012 | Resolutions
|
31 May 2012 | Appointment of a voluntary liquidator (1 page) |
30 May 2012 | Registered office address changed from Pen-Y-Bont Farm Llanarmon Road Bwlchgwyn Wrexham LL115YP on 30 May 2012 (2 pages) |
30 May 2012 | Registered office address changed from Pen-Y-Bont Farm Llanarmon Road Bwlchgwyn Wrexham LL115YP on 30 May 2012 (2 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Director's details changed for Barbara Anne White on 21 October 2009 (2 pages) |
21 October 2009 | Register(s) moved to registered inspection location (1 page) |
21 October 2009 | Register(s) moved to registered inspection location (1 page) |
21 October 2009 | Director's details changed for Barbara Anne White on 21 October 2009 (2 pages) |
21 October 2009 | Register inspection address has been changed (1 page) |
21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Register inspection address has been changed (1 page) |
30 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
30 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
16 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
2 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
2 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
23 October 2007 | Return made up to 07/10/07; no change of members (6 pages) |
23 October 2007 | Return made up to 07/10/07; no change of members (6 pages) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
8 December 2006 | Return made up to 07/10/06; full list of members (6 pages) |
8 December 2006 | Return made up to 07/10/06; full list of members (6 pages) |
25 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
25 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
16 January 2006 | Return made up to 07/10/05; full list of members (6 pages) |
16 January 2006 | Return made up to 07/10/05; full list of members (6 pages) |
4 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
4 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
13 December 2004 | Return made up to 07/10/04; full list of members (6 pages) |
13 December 2004 | Return made up to 07/10/04; full list of members (6 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 November 2003 | Return made up to 07/10/03; full list of members
|
11 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
8 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
1 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
1 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
7 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
7 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
15 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 April 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
21 April 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
15 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
15 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
31 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
31 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
9 November 1998 | Return made up to 07/10/98; full list of members (6 pages) |
9 November 1998 | Return made up to 07/10/98; full list of members (6 pages) |
23 October 1997 | Ad 15/10/97--------- £ si 2@2=4 £ ic 1/5 (2 pages) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | Ad 15/10/97--------- £ si 2@2=4 £ ic 1/5 (2 pages) |
23 October 1997 | New secretary appointed (2 pages) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | New secretary appointed (2 pages) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | Registered office changed on 15/10/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
15 October 1997 | Registered office changed on 15/10/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
15 October 1997 | Secretary resigned (1 page) |
7 October 1997 | Incorporation (16 pages) |
7 October 1997 | Incorporation (16 pages) |