Manor Park South
Knutsford
Cheshire
WA16 8AG
Secretary Name | Elizabeth Lancaster Ishmael |
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Nationality | British |
Status | Closed |
Appointed | 13 June 2002(1 month after company formation) |
Appointment Duration | 10 years, 2 months (closed 21 August 2012) |
Role | Company Director |
Correspondence Address | Tall Trees Manor Park South Knutsford Cheshire WA16 8AG |
Director Name | Haslams Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2002(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington WA1 1DL |
Secretary Name | Haslams Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2002(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington WA1 1DL |
Registered Address | 1210 Centre Park Square Warrington Cheshire WA1 1RU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £29,059 |
Cash | £30,746 |
Current Liabilities | £7,905 |
Latest Accounts | 31 May 2010 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2012 | Application to strike the company off the register (3 pages) |
25 April 2012 | Application to strike the company off the register (3 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for John Ishmael on 1 January 2010 (2 pages) |
18 May 2010 | Director's details changed for John Ishmael on 1 January 2010 (2 pages) |
18 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for John Ishmael on 1 January 2010 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
26 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
29 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
29 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
18 July 2007 | Registered office changed on 18/07/07 from: 1210 centre park square warrington cheshire WA1 1QF (1 page) |
18 July 2007 | Registered office changed on 18/07/07 from: 1210 centre park square warrington cheshire WA1 1QF (1 page) |
24 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
24 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
27 September 2006 | Registered office changed on 27/09/06 from: 14 bold street warrington WA1 1DL (1 page) |
27 September 2006 | Registered office changed on 27/09/06 from: 14 bold street warrington WA1 1DL (1 page) |
31 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
27 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
27 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
27 May 2004 | Return made up to 10/05/04; full list of members (5 pages) |
27 May 2004 | Return made up to 10/05/04; full list of members (5 pages) |
9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
5 June 2003 | Return made up to 10/05/03; full list of members (5 pages) |
5 June 2003 | Return made up to 10/05/03; full list of members (5 pages) |
19 September 2002 | Ad 05/07/02--------- £ si [email protected]=10 £ ic 10/20 (2 pages) |
19 September 2002 | Ad 05/07/02--------- £ si [email protected]=9 £ ic 1/10 (3 pages) |
19 September 2002 | Ad 05/07/02--------- £ si [email protected]=10 £ ic 10/20 (2 pages) |
19 September 2002 | Ad 05/07/02--------- £ si [email protected]=9 £ ic 1/10 (3 pages) |
24 June 2002 | Memorandum and Articles of Association (12 pages) |
24 June 2002 | Resolutions
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24 June 2002 | Resolutions
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24 June 2002 | Secretary resigned (1 page) |
24 June 2002 | Director resigned (1 page) |
24 June 2002 | New director appointed (2 pages) |
24 June 2002 | New secretary appointed (2 pages) |
24 June 2002 | Memorandum and Articles of Association (12 pages) |
24 June 2002 | Resolutions
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24 June 2002 | Resolutions
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24 June 2002 | Secretary resigned (1 page) |
24 June 2002 | Director resigned (1 page) |
24 June 2002 | New director appointed (2 pages) |
24 June 2002 | New secretary appointed (2 pages) |
10 May 2002 | Incorporation (17 pages) |
10 May 2002 | Incorporation (17 pages) |