Liverpool Road Moston
Chester
Cheshire
CH2 4BA
Wales
Secretary Name | Mr John Wolfendale |
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Nationality | British |
Status | Closed |
Appointed | 09 July 2002(1 week, 4 days after company formation) |
Appointment Duration | 11 years, 2 months (closed 24 September 2013) |
Role | Systems Manager |
Country of Residence | United Kingdom |
Correspondence Address | Oakdene Liverpool Road Moston Chester Cheshire CH2 4BA Wales |
Secretary Name | Christine Wolfendale |
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Nationality | Canadian |
Status | Closed |
Appointed | 01 November 2005(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 24 September 2013) |
Role | Dietitian |
Correspondence Address | Oakdene Liverpool Road Chester Cheshire CH2 4BA Wales |
Director Name | Neil Moore-Smith |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2002(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 November 2005) |
Role | Company Director |
Correspondence Address | 297 Birmingham Road Lickey End Bromsgrove Worcestershire B61 0ER |
Secretary Name | Neil Moore-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2002(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 November 2005) |
Role | Company Director |
Correspondence Address | 297 Birmingham Road Lickey End Bromsgrove Worcestershire B61 0ER |
Director Name | UKBF Nominee Director Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Registered Address | Oakdene Liverpool Road Chester Cheshire CH2 4BA Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Moston |
Ward | Upton |
Built Up Area | Chester |
1 at £1 | Christine Wolfendale 50.00% Ordinary |
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1 at £1 | John Wolfendale 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,357 |
Cash | £1,709 |
Current Liabilities | £11,091 |
Latest Accounts | 30 June 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2013 | Application to strike the company off the register (3 pages) |
24 May 2013 | Application to strike the company off the register (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
7 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
12 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Director's details changed for John Wolfendale on 28 June 2010 (2 pages) |
12 July 2010 | Director's details changed for John Wolfendale on 28 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
21 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
21 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
22 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
22 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
9 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
9 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
1 August 2006 | Return made up to 28/06/06; full list of members (3 pages) |
1 August 2006 | Return made up to 28/06/06; full list of members (3 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
12 December 2005 | Secretary resigned;director resigned (1 page) |
12 December 2005 | Registered office changed on 12/12/05 from: 297 birmingham road lickey end bromsgrove worcestershire B61 0ER (1 page) |
12 December 2005 | Registered office changed on 12/12/05 from: 297 birmingham road lickey end bromsgrove worcestershire B61 0ER (1 page) |
12 December 2005 | New secretary appointed (2 pages) |
12 December 2005 | New secretary appointed (2 pages) |
12 December 2005 | Secretary resigned;director resigned (1 page) |
18 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
18 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
3 August 2004 | Return made up to 28/06/04; full list of members
|
3 August 2004 | Return made up to 28/06/04; full list of members (7 pages) |
6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
1 September 2003 | Return made up to 28/06/03; full list of members (7 pages) |
1 September 2003 | Return made up to 28/06/03; full list of members (7 pages) |
24 July 2002 | Registered office changed on 24/07/02 from: c/o ukbf LIMITED, office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
24 July 2002 | Registered office changed on 24/07/02 from: c/o ukbf LIMITED, office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
24 July 2002 | New secretary appointed;new director appointed (2 pages) |
24 July 2002 | New secretary appointed;new director appointed (2 pages) |
24 July 2002 | New secretary appointed;new director appointed (2 pages) |
24 July 2002 | New secretary appointed;new director appointed (2 pages) |
14 July 2002 | Secretary resigned (1 page) |
14 July 2002 | Secretary resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
28 June 2002 | Incorporation (13 pages) |