| Company Name | Holmes Chapel Home Improvements Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04480333 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Secretary Name | Secretary Kathryn Anne Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 12 months (closed 11 July 2017) |
| Role | Secretary |
| Correspondence Address | 24 Westmorland Terrace Holmes Chapel Cheshire CW4 7EE |
| Director Name | Mrs Kathryn Anne Walker |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2016(14 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 11 July 2017) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Westmorland Terrace Holmes Chapel Cheshire CW4 7EE |
| Director Name | Garth David Walker |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 29 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Westmorland Terrace Holmes Chapel Cheshire CW4 7EE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 01477 534935 |
|---|---|
| Telephone region | Holmes Chapel |
Location
| Registered Address | 24 Westmorland Terrace Holmes Chapel Cheshire CW4 7EE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Holmes Chapel |
| Ward | Dane Valley |
| Built Up Area | Holmes Chapel |
Shareholders
| 1 at £1 | Mr Garth David Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,174 |
| Cash | £13,641 |
| Current Liabilities | £4,467 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | Application to strike the company off the register (3 pages) |
| 18 April 2017 | Application to strike the company off the register (3 pages) |
| 16 November 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 16 November 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 28 October 2016 | Termination of appointment of Garth David Walker as a director on 29 September 2016 (1 page) |
| 28 October 2016 | Appointment of Mrs. Kathryn Anne Walker as a director on 28 October 2016 (2 pages) |
| 28 October 2016 | Termination of appointment of Garth David Walker as a director on 29 September 2016 (1 page) |
| 28 October 2016 | Appointment of Mrs. Kathryn Anne Walker as a director on 28 October 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 7 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Secretary's details changed for Kathryn Anne Walker on 20 July 2011 (1 page) |
| 20 July 2011 | Secretary's details changed for Kathryn Anne Walker on 20 July 2011 (1 page) |
| 20 July 2011 | Director's details changed for Garth David Walker on 10 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Director's details changed for Garth David Walker on 10 July 2011 (2 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (14 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (14 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (14 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 August 2009 | Return made up to 08/07/09; full list of members (10 pages) |
| 21 August 2009 | Return made up to 08/07/09; full list of members (10 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 August 2008 | Return made up to 08/07/08; no change of members (6 pages) |
| 1 August 2008 | Return made up to 08/07/08; no change of members (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 July 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 21 July 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 21 July 2004 | Return made up to 08/07/04; full list of members
|
| 21 July 2004 | Return made up to 08/07/04; full list of members
|
| 22 March 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 22 March 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 16 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 10 May 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 10 May 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 38 southlands road goostrey cheshire CW4 8JF (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 38 southlands road goostrey cheshire CW4 8JF (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Incorporation (9 pages) |
| 8 July 2002 | Incorporation (9 pages) |