Ridge Hill Sutton
Sutton
SK11 0LX
Director Name | Mrs Louise Knowles Haughton |
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Date of Birth | January 1966 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2002(same day as company formation) |
Role | Pharmaceutical Consultant Dire |
Country of Residence | England |
Correspondence Address | Bollin Barn Ridge Hill Sutton Macclesfield Cheshire SK11 0LX |
Secretary Name | Jeremy Nicholas Haughton |
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Nationality | British |
Status | Closed |
Appointed | 22 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bollin Barn Ridge Hill Sutton Sutton SK11 0LX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | bollinrigging.co.uk |
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Registered Address | Bollin Barn Ridge Hill Sutton Macclesfield Cheshire SK11 0LX |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Sutton |
Ward | Sutton |
1 at £1 | Jeremy Haughton 50.00% Ordinary |
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1 at £1 | Louise Knowles Haughton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £32,797 |
Cash | £18,612 |
Current Liabilities | £42,498 |
Latest Accounts | 31 May 2018 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2019 | Application to strike the company off the register (3 pages) |
3 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
31 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
26 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
13 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
5 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
11 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Register inspection address has been changed (1 page) |
11 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Register inspection address has been changed (1 page) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
10 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
10 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
13 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
31 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
3 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Jeremy Nicholas Haughton on 22 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mrs Louise Knowles Haughton on 22 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mrs Louise Knowles Haughton on 22 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Jeremy Nicholas Haughton on 22 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Jeremy Nicholas Haughton on 22 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mrs Louise Knowles Haughton on 22 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mrs Louise Knowles Haughton on 22 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Jeremy Nicholas Haughton on 22 May 2010 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
13 July 2009 | Return made up to 22/05/09; full list of members (4 pages) |
13 July 2009 | Return made up to 22/05/09; full list of members (4 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
27 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
19 June 2007 | Return made up to 22/05/07; no change of members (7 pages) |
19 June 2007 | Return made up to 22/05/07; no change of members (7 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) |
16 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
16 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
10 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
10 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
1 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
1 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
3 July 2003 | Return made up to 22/05/03; full list of members
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3 July 2003 | Return made up to 22/05/03; full list of members
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18 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
18 May 2003 | Registered office changed on 18/05/03 from: abacus house, 35 cumberland street, macclesfield cheshire SK10 1DD (1 page) |
18 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
18 May 2003 | Registered office changed on 18/05/03 from: abacus house, 35 cumberland street, macclesfield cheshire SK10 1DD (1 page) |
29 June 2002 | Ad 22/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
29 June 2002 | Ad 22/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New secretary appointed;new director appointed (2 pages) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New secretary appointed;new director appointed (2 pages) |
22 May 2002 | Incorporation (16 pages) |
22 May 2002 | Incorporation (16 pages) |