Eaton Road
Tarporley
Cheshire
CW6 0BP
Secretary Name | Jennifer Lesley Challenor |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Orchard Cottages Eaton Road Tarporley Cheshire CW6 0BP |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | Champion Allwoods Ltd 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
50 at £1 | Harvey Edward Challenor 50.00% Ordinary |
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50 at £1 | Jennifer Lesley Challenor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,582 |
Cash | £13,238 |
Current Liabilities | £23,497 |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2017 | Application to strike the company off the register (3 pages) |
11 January 2017 | Application to strike the company off the register (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
28 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 December 2014 | Director's details changed for Harvey Edward Challenor on 16 December 2014 (2 pages) |
17 December 2014 | Secretary's details changed for Jennifer Lesley Challenor on 16 December 2014 (1 page) |
17 December 2014 | Secretary's details changed for Jennifer Lesley Challenor on 16 December 2014 (1 page) |
17 December 2014 | Director's details changed for Harvey Edward Challenor on 16 December 2014 (2 pages) |
22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
16 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
11 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
7 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Harvey Edward Challenor on 19 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Harvey Edward Challenor on 19 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
19 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
5 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
29 September 2006 | Registered office changed on 29/09/06 from: champion allwoods LTD 2NF floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page) |
29 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
29 September 2006 | Registered office changed on 29/09/06 from: champion allwoods LTD 2NF floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page) |
29 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
23 March 2006 | Registered office changed on 23/03/06 from: 37-43 white friars chester cheshire CH1 1QD (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: 37-43 white friars chester cheshire CH1 1QD (1 page) |
7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
19 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
19 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
2 September 2004 | Return made up to 19/08/04; full list of members
|
2 September 2004 | Return made up to 19/08/04; full list of members
|
24 March 2004 | Registered office changed on 24/03/04 from: 18 rue de bohars tarporley cheshire CW6 9HF (1 page) |
24 March 2004 | Resolutions
|
24 March 2004 | Registered office changed on 24/03/04 from: 18 rue de bohars tarporley cheshire CW6 9HF (1 page) |
19 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
19 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
18 December 2003 | Registered office changed on 18/12/03 from: coachmans cottage wood lane clotton common tarporley cheshire CW6 0EH (1 page) |
18 December 2003 | Registered office changed on 18/12/03 from: coachmans cottage wood lane clotton common tarporley cheshire CW6 0EH (1 page) |
10 September 2003 | Return made up to 19/08/03; full list of members
|
10 September 2003 | Return made up to 19/08/03; full list of members
|
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 September 2002 | New director appointed (2 pages) |
4 September 2002 | Incorporation (12 pages) |
4 September 2002 | Incorporation (12 pages) |