Toft Road
Knutsford
Cheshire
WA16 0GL
Secretary Name | Maureen Dianne White |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 December 2002(2 years after company formation) |
Appointment Duration | 10 years, 10 months (closed 29 October 2013) |
Role | Company Director |
Correspondence Address | 8 Libris House Toft Road Knutsford Cheshire WA16 0GL |
Director Name | Gerald Stephen Kalton |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wimpole House 14 Broadway Bramhall Stockport Cheshire SK7 3BT |
Director Name | Lynne Christina Kalton |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wimpole House 14 Broadway Bramhall Stockport Cheshire SK7 3BT |
Secretary Name | Lynne Christina Kalton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wimpole House 14 Broadway Bramhall Stockport Cheshire SK7 3BT |
Director Name | Richard Arthur White |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2002(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 May 2006) |
Role | Company Director |
Correspondence Address | 4 Home Farm Chester Road Mere Knutsford Cheshire WA16 0PX |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Farmers Arms 90 Park Lane Poynton Cheshire SK12 1RE |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton East and Pott Shrigley |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
29 February 2012 | Compulsory strike-off action has been suspended (1 page) |
29 February 2012 | Compulsory strike-off action has been suspended (1 page) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2011 | Compulsory strike-off action has been suspended (1 page) |
28 May 2011 | Compulsory strike-off action has been suspended (1 page) |
26 May 2010 | Compulsory strike-off action has been suspended (1 page) |
26 May 2010 | Compulsory strike-off action has been suspended (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
10 December 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
9 October 2008 | Notice of appointment of receiver or manager (1 page) |
9 October 2008 | Notice of appointment of receiver or manager (1 page) |
15 February 2008 | Return made up to 06/12/07; no change of members (7 pages) |
15 February 2008 | Return made up to 06/12/07; no change of members (7 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
2 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
2 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
23 October 2006 | Registered office changed on 23/10/06 from: unit e stanley road trading estate knutsford WA16 0EG (1 page) |
23 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: unit e stanley road trading estate knutsford WA16 0EG (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
24 January 2006 | Return made up to 06/12/05; full list of members
|
24 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
12 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
12 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
11 December 2004 | Particulars of mortgage/charge (3 pages) |
11 December 2004 | Particulars of mortgage/charge (3 pages) |
11 December 2004 | Particulars of mortgage/charge (3 pages) |
11 December 2004 | Particulars of mortgage/charge (3 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
10 February 2004 | Return made up to 06/12/03; full list of members (7 pages) |
10 February 2004 | Return made up to 06/12/03; full list of members
|
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) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
15 January 2003 | Secretary resigned (1 page) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | Secretary resigned (1 page) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | New secretary appointed;new director appointed (2 pages) |
15 January 2003 | New secretary appointed;new director appointed (2 pages) |
15 January 2003 | Registered office changed on 15/01/03 from: wimpole house 14 broadway bramhall stockport cheshire SK7 3BT (1 page) |
15 January 2003 | New director appointed (2 pages) |
9 January 2003 | Company name changed kalton inns LIMITED\certificate issued on 09/01/03 (2 pages) |
9 January 2003 | Company name changed kalton inns LIMITED\certificate issued on 09/01/03 (2 pages) |
9 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
9 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
18 December 2001 | Return made up to 06/12/01; full list of members
|
18 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
1 August 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
1 August 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
1 August 2001 | Resolutions
|
1 August 2001 | Ad 23/02/01--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
1 August 2001 | Ad 23/02/01--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
1 August 2001 | Resolutions
|
5 February 2001 | Company name changed dreamcorn LIMITED\certificate issued on 05/02/01 (2 pages) |
5 February 2001 | Company name changed dreamcorn LIMITED\certificate issued on 05/02/01 (2 pages) |
28 January 2001 | Registered office changed on 28/01/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
28 January 2001 | Registered office changed on 28/01/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Secretary resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | New secretary appointed;new director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | Secretary resigned (1 page) |
28 January 2001 | New secretary appointed;new director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
6 December 2000 | Incorporation (14 pages) |