Company NameM. J. Higgins Decorators Ltd.
Company StatusDissolved
Company Number04434154
CategoryPrivate Limited Company
Incorporation Date9 May 2002(19 years, 5 months ago)
Dissolution Date22 October 2019 (2 years ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Secretary NameMargaret Susan Jones
NationalityBritish
StatusClosed
Appointed09 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressPenley Cottage
Chelford Road Great Warford
Alderley Edge
Cheshire
SK9 7TL
Director NameMrs Margaret Susan Higgins
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2018(16 years, 5 months after company formation)
Appointment Duration1 year (closed 22 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenley Cottage
Chelford Road Great Warford
Alderley Edge
Cheshire
SK9 7TL
Director NameMr Michael John Higgins
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2002(same day as company formation)
RoleDecorator
Country of ResidenceEngland
Correspondence AddressPenley Cottage
Chelford Road Great Warford
Alderley Edge
Cheshire
SK9 7TL
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Telephone01625 584373
Telephone regionMacclesfield

Location

Registered AddressPenley Cottage
Chelford Road Great Warford
Alderley Edge
Cheshire
SK9 7TL
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishGreat Warford
WardMobberley

Shareholders

100 at £1Michael John Higgins
100.00%
Ordinary

Financials

Year2014
Net Worth£4,547
Cash£4,400
Current Liabilities£3,288

Accounts

Latest Accounts31 May 2018 (3 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Filing History

22 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019First Gazette notice for voluntary strike-off (1 page)
29 July 2019Application to strike the company off the register (3 pages)
3 July 2019Termination of appointment of Michael John Higgins as a director on 20 October 2018 (1 page)
3 July 2019Appointment of Mrs Margaret Susan Higgins as a director on 20 October 2018 (2 pages)
15 October 2018Unaudited abridged accounts made up to 31 May 2018 (8 pages)
11 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
20 September 2017Unaudited abridged accounts made up to 31 May 2017 (8 pages)
20 September 2017Unaudited abridged accounts made up to 31 May 2017 (8 pages)
16 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
2 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
11 September 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 September 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
15 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
2 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
14 August 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 August 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 September 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 September 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
8 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for Michael John Higgins on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Michael John Higgins on 1 October 2009 (2 pages)
25 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for Michael John Higgins on 1 October 2009 (2 pages)
25 September 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 September 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 July 2009Return made up to 10/05/09; full list of members (3 pages)
6 July 2009Return made up to 10/05/09; full list of members (3 pages)
18 December 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 December 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 May 2008Return made up to 10/05/08; full list of members (3 pages)
23 May 2008Return made up to 10/05/08; full list of members (3 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 August 2007Return made up to 10/05/07; full list of members (2 pages)
23 August 2007Return made up to 10/05/07; full list of members (2 pages)
2 February 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 February 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 June 2006Return made up to 10/05/06; full list of members (2 pages)
15 June 2006Return made up to 10/05/06; full list of members (2 pages)
31 January 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 January 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 May 2005Return made up to 10/05/05; full list of members (2 pages)
10 May 2005Return made up to 10/05/05; full list of members (2 pages)
17 September 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 September 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 May 2004Return made up to 09/05/04; full list of members (6 pages)
13 May 2004Return made up to 09/05/04; full list of members (6 pages)
18 November 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 November 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 May 2003Return made up to 09/05/03; full list of members (6 pages)
27 May 2003Return made up to 09/05/03; full list of members (6 pages)
4 September 2002Ad 28/08/02-28/08/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
4 September 2002Ad 28/08/02-28/08/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
17 May 2002Secretary resigned (1 page)
17 May 2002Secretary resigned (1 page)
9 May 2002Incorporation (17 pages)
9 May 2002Incorporation (17 pages)