Holmes Chapel Home Improvements Ltd

Company Name	Holmes Chapel Home Improvements Ltd
Company Status	Dissolved
Company Number	04480333
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 3 months ago)
Dissolution Date	11 July 2017 (6 years, 2 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 69 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, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

11 July 2017	Final Gazette dissolved via 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)
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)
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)
15 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 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 GBP 1 (4 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 GBP 1 (4 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 GBP 1 (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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (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)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
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)
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)
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)
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)
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 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)
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)
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 363(287) ‐ Registered office changed on 21/07/04 (6 pages)
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)
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)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
8 July 2002	Incorporation (9 pages)

Holmes Chapel Home Improvements Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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