Gawsworth Road
Macclesfield
Cheshire
SK11 8UG
Director Name | Mr David Fred Roper |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2002(same day as company formation) |
Role | Cd & Consultant |
Country of Residence | England |
Correspondence Address | 29 Chapel Lane Wilmslow Cheshire SK9 5HW |
Secretary Name | David Fred Roper |
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Nationality | British |
Status | Closed |
Appointed | 06 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | The Firs 5 Holly Road South Wilmslow Cheshire SK9 1NG |
Secretary Name | Mr Iain MacDonald Hardy |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Moss Road Alderley Edge Cheshire SK9 7JB |
Telephone | 01625 524113 |
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Telephone region | Macclesfield |
Registered Address | 29 Chapel Lane Wilmslow Cheshire SK9 5HW |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
55 at £1 | David Fred Roper 27.50% Ordinary A |
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50 at £1 | David Fred Roper 25.00% Ordinary B Non Voting |
50 at £1 | Michael John Mortimer 25.00% Ordinary B Non Voting |
45 at £1 | Michael John Mortimer 22.50% Ordinary A |
Year | 2014 |
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Net Worth | -£19,562 |
Cash | £181 |
Current Liabilities | £40,219 |
Latest Accounts | 31 March 2018 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 January 2006 | Delivered on: 28 January 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Legal charge Secured details: £110,500 due or to become due from the company to. Particulars: Property at 133 fairfield road, buxton, derbyshire t/n DY394590. Outstanding |
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5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2018 | Application to strike the company off the register (3 pages) |
15 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
22 May 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
14 January 2018 | Satisfaction of charge 1 in full (1 page) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (6 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (6 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
23 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Director's details changed for David Fred Roper on 1 June 2010 (2 pages) |
1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Director's details changed for David Fred Roper on 1 June 2010 (2 pages) |
1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Director's details changed for David Fred Roper on 1 June 2010 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
30 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 June 2007 | Return made up to 06/06/07; full list of members (3 pages) |
26 June 2007 | Director's particulars changed (1 page) |
26 June 2007 | Return made up to 06/06/07; full list of members (3 pages) |
26 June 2007 | Director's particulars changed (1 page) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 July 2006 | Return made up to 06/06/06; full list of members (3 pages) |
25 July 2006 | Return made up to 06/06/06; full list of members (3 pages) |
28 January 2006 | Particulars of mortgage/charge (3 pages) |
28 January 2006 | Particulars of mortgage/charge (3 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
28 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 June 2004 | Return made up to 06/06/04; full list of members
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15 June 2004 | Return made up to 06/06/04; full list of members
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16 January 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
16 January 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
9 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
9 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
24 June 2003 | Return made up to 06/06/03; full list of members
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24 June 2003 | Return made up to 06/06/03; full list of members
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4 July 2002 | Secretary resigned (1 page) |
4 July 2002 | New secretary appointed (2 pages) |
4 July 2002 | Secretary resigned (1 page) |
4 July 2002 | New secretary appointed (2 pages) |
6 June 2002 | Incorporation (20 pages) |
6 June 2002 | Incorporation (20 pages) |