Chester
Cheshire
CH1 2HT
Wales
Secretary Name | Karen Cregan |
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Nationality | British |
Status | Closed |
Appointed | 02 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT Wales |
Director Name | Karen Cregan |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2010(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (closed 23 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 114-120 Northgate Street Chester Cheshire CH1 2HT Wales |
Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
999 at £1 | Mr Philip Cregan 99.90% Ordinary |
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1 at £1 | Mrs Karen Cregan 0.10% Ordinary |
Year | 2014 |
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Net Worth | -£13,995 |
Cash | £1,559 |
Current Liabilities | £21,276 |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2012 | Voluntary strike-off action has been suspended (1 page) |
20 June 2012 | Voluntary strike-off action has been suspended (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2011 | Voluntary strike-off action has been suspended (1 page) |
12 November 2011 | Voluntary strike-off action has been suspended (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2011 | Application to strike the company off the register (3 pages) |
21 October 2011 | Application to strike the company off the register (3 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
29 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
29 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
15 June 2011 | Registered office address changed from 114-120 Northgate Street Chester Cheshire CH1 2HT on 15 June 2011 (1 page) |
15 June 2011 | Registered office address changed from 114-120 Northgate Street Chester Cheshire CH1 2HT on 15 June 2011 (1 page) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
1 November 2010 | Appointment of Karen Cregan as a director (3 pages) |
1 November 2010 | Appointment of Karen Cregan as a director (3 pages) |
12 July 2010 | Director's details changed for Philip Cregan on 3 May 2010 (3 pages) |
12 July 2010 | Secretary's details changed for Karen Cregan on 3 May 2010 (3 pages) |
12 July 2010 | Secretary's details changed for Karen Cregan on 3 May 2010 (3 pages) |
12 July 2010 | Secretary's details changed for Karen Cregan on 3 May 2010 (3 pages) |
12 July 2010 | Director's details changed for Philip Cregan on 3 May 2010 (3 pages) |
12 July 2010 | Director's details changed for Philip Cregan on 3 May 2010 (3 pages) |
8 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (14 pages) |
8 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (14 pages) |
8 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (14 pages) |
9 December 2009 | Annual return made up to 2 May 2009 with a full list of shareholders (10 pages) |
9 December 2009 | Annual return made up to 2 May 2009 with a full list of shareholders (10 pages) |
9 December 2009 | Annual return made up to 2 May 2009 with a full list of shareholders (10 pages) |
16 October 2009 | Registered office address changed from 82 Duchess Place Chester CH2 2JL on 16 October 2009 (2 pages) |
16 October 2009 | Registered office address changed from 82 Duchess Place Chester CH2 2JL on 16 October 2009 (2 pages) |
9 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 October 2008 | Return made up to 02/05/08; full list of members (3 pages) |
3 October 2008 | Return made up to 02/05/08; full list of members (3 pages) |
12 May 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
12 May 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
21 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
21 June 2007 | Secretary's particulars changed (1 page) |
21 June 2007 | Secretary's particulars changed (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
4 May 2007 | Registered office changed on 04/05/07 from: 27 whitchurch road boughton chester CH3 5QA (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: 27 whitchurch road boughton chester CH3 5QA (1 page) |
11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
30 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
30 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
27 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
27 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
6 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
6 May 2004 | Return made up to 02/05/04; full list of members
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18 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
18 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
3 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2004 | Return made up to 02/05/03; full list of members (6 pages) |
28 January 2004 | Return made up to 02/05/03; full list of members
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18 December 2003 | Registered office changed on 18/12/03 from: suite b, 29 harley street london W1N 1DA (2 pages) |
18 December 2003 | Registered office changed on 18/12/03 from: suite b, 29 harley street london W1N 1DA (2 pages) |
28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2002 | Incorporation (8 pages) |
2 May 2002 | Incorporation (8 pages) |