Warrington
Cheshire
WA4 6EU
Secretary Name | Mrs Barbara Ann Connor |
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Nationality | British |
Status | Closed |
Appointed | 15 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Moxon Street St Helens Merseyside WA10 4AU |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | 21 Morley Road Warrington Cheshire WA4 6EU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
2 at £1 | David Connor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £123,300 |
Cash | £49,551 |
Current Liabilities | £336,265 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
28 September 2005 | Delivered on: 30 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128 glasdtone street st helens merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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11 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2023 | Application to strike the company off the register (1 page) |
16 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
18 July 2022 | Unaudited abridged accounts made up to 31 May 2022 (7 pages) |
20 May 2022 | Current accounting period shortened from 27 November 2022 to 31 May 2022 (1 page) |
20 February 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
25 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
4 November 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
23 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
4 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
29 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
23 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
28 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
26 August 2018 | Previous accounting period shortened from 28 November 2017 to 27 November 2017 (1 page) |
6 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
27 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
27 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
29 August 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page) |
29 August 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page) |
29 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
10 October 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
30 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
13 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
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13 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
12 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
8 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
7 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
12 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
12 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
8 December 2009 | Director's details changed for David Sean Connor on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for David Sean Connor on 1 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for David Sean Connor on 1 October 2009 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
2 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
7 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
28 September 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
28 September 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
2 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
2 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
4 October 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
4 October 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
19 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
19 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
7 October 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
7 October 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
30 September 2005 | Particulars of mortgage/charge (3 pages) |
30 September 2005 | Particulars of mortgage/charge (3 pages) |
4 January 2005 | Return made up to 15/11/04; full list of members (6 pages) |
4 January 2005 | Return made up to 15/11/04; full list of members (6 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
24 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
24 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
5 October 2003 | Total exemption full accounts made up to 30 November 2002 (14 pages) |
5 October 2003 | Total exemption full accounts made up to 30 November 2002 (14 pages) |
20 December 2002 | Return made up to 15/11/02; no change of members (6 pages) |
20 December 2002 | Return made up to 15/11/02; no change of members (6 pages) |
13 May 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
13 May 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
12 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
12 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
7 December 2000 | New secretary appointed (2 pages) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | New secretary appointed (2 pages) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | Secretary resigned (1 page) |
15 November 2000 | Incorporation (12 pages) |
15 November 2000 | Incorporation (12 pages) |