| Company Name | Price Street Business Centre Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 04295284 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stuart Isaac Barnett |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Holbrook Gardens Aldenham Hertfordshire WD25 8AB |
| Director Name | Anthony Francis Triggs |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Golf Links Road Prenton CH42 8LN Wales |
| Secretary Name | Stuart Isaac Barnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Holbrook Gardens Aldenham Hertfordshire WD25 8AB |
| Director Name | Mr Lawrence Denis Embra |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2004(2 years, 12 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Market Manager |
| Country of Residence | England |
| Correspondence Address | Beech House 33 Stanley Avenue Higher Bebbington Merseyside CH63 5QE Wales |
| Director Name | Mr James Ernest Richardson |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2010(8 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Sirama Little Boundes Close Tunbridge Wells Kent TN4 0RS |
| Director Name | Mr James Ernest Richardson |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Sirama Little Boundes Close London Road Southborough Tunbridge Wells Kent TN4 0RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Baker Tilly Steam Mill Chester Cheshire CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 2009 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 11 October 2016 (overdue) |
|---|
Filing History
| 18 August 2010 | Appointment of James Ernest Richardson as a director (3 pages) |
|---|---|
| 18 August 2010 | Appointment of James Ernest Richardson as a director (3 pages) |
| 18 December 2008 | Order of court to wind up (2 pages) |
| 18 December 2008 | Order of court to wind up (2 pages) |
| 21 November 2008 | Order of court to wind up (1 page) |
| 21 November 2008 | Order of court to wind up (1 page) |
| 7 August 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 7 August 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 3 March 2008 | S-div (1 page) |
| 3 March 2008 | S-div (1 page) |
| 28 February 2008 | Resolutions
|
| 28 February 2008 | Resolutions
|
| 30 October 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 11 October 2007 | Return made up to 27/09/07; full list of members (6 pages) |
| 11 October 2007 | Return made up to 27/09/07; full list of members (6 pages) |
| 24 March 2007 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 24 March 2007 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 2 holbrook gardens aldenham hertfordshire WD25 8AB (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 2 holbrook gardens aldenham hertfordshire WD25 8AB (1 page) |
| 14 July 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 32 wilshaw close hendon london NW4 4TU (1 page) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 32 wilshaw close hendon london NW4 4TU (1 page) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 December 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 29 December 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 23 December 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: price street business centre price street birkenhead wirral CH41 4JQ (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: price street business centre price street birkenhead wirral CH41 4JQ (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 4 May 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 23 December 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 15 October 2004 | New director appointed (3 pages) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | New director appointed (3 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: c/o grant thornton 1ST floor royal liver building liverpool L3 1PS (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: c/o grant thornton 1ST floor royal liver building liverpool L3 1PS (1 page) |
| 9 October 2003 | Return made up to 27/09/03; full list of members
|
| 9 October 2003 | Return made up to 27/09/03; full list of members
|
| 3 June 2003 | Registered office changed on 03/06/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 4 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 30 September 2002 | Location of register of members (1 page) |
| 30 September 2002 | Location of register of members (1 page) |
| 21 September 2002 | Particulars of mortgage/charge (3 pages) |
| 21 September 2002 | Particulars of mortgage/charge (3 pages) |
| 18 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2002 | Particulars of mortgage/charge (3 pages) |
| 15 January 2002 | Particulars of mortgage/charge (3 pages) |
| 15 November 2001 | Particulars of mortgage/charge (3 pages) |
| 15 November 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Ad 27/09/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 24 October 2001 | Ad 27/09/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 23 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 23 October 2001 | New director appointed (3 pages) |
| 23 October 2001 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 23 October 2001 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 23 October 2001 | New director appointed (3 pages) |
| 23 October 2001 | New director appointed (3 pages) |
| 23 October 2001 | New director appointed (3 pages) |
| 23 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 2 October 2001 | Director resigned (1 page) |
| 2 October 2001 | Director resigned (1 page) |
| 2 October 2001 | Secretary resigned (1 page) |
| 2 October 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Incorporation (16 pages) |
| 27 September 2001 | Incorporation (16 pages) |