Widnes
Cheshire
WA8 7RP
Secretary Name | Kerry Ann Louise Holcroft |
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Nationality | British |
Status | Closed |
Appointed | 18 September 2002(1 week after company formation) |
Appointment Duration | 10 years, 11 months (closed 03 September 2013) |
Role | Personal Assistant |
Correspondence Address | 59 Victoria Road Widnes Cheshire WA8 7RP |
Director Name | Pc World Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 2002(same day as company formation) |
Correspondence Address | 2 Fairfield Road Ainsdale Southport Merseyside PR8 3LH |
Secretary Name | Fairfield Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 2002(same day as company formation) |
Correspondence Address | 2 Fairfield Road Ainsdale Southport Merseyside PR8 3LH |
Registered Address | 59 Victoria Road Widnes Cheshire WA8 7RP |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Riverside |
Built Up Area | Widnes |
2 at £1 | Bensons Products LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2011 | Director's details changed for Mr Neil Duncan Holcroft on 1 October 2011 (2 pages) |
26 October 2011 | Director's details changed for Mr Neil Duncan Holcroft on 1 October 2011 (2 pages) |
26 October 2011 | Director's details changed for Mr Neil Duncan Holcroft on 1 October 2011 (2 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
24 December 2010 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
24 December 2010 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
15 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
15 October 2010 | Secretary's details changed for Kerry Ann Louise Holcroft on 11 September 2010 (1 page) |
15 October 2010 | Secretary's details changed for Kerry Ann Louise Holcroft on 11 September 2010 (1 page) |
15 October 2010 | Director's details changed for Neil Duncan Holcroft on 11 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
15 October 2010 | Director's details changed for Neil Duncan Holcroft on 11 September 2010 (2 pages) |
8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
16 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
16 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
25 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
10 June 2008 | Registered office changed on 10/06/2008 from unit 3 55 crowland street southport merseyside PR9 7RX (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from unit 3 55 crowland street southport merseyside PR9 7RX (1 page) |
13 March 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
13 March 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
15 October 2007 | Return made up to 11/09/07; no change of members (6 pages) |
15 October 2007 | Return made up to 11/09/07; no change of members (6 pages) |
4 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
4 October 2006 | Return made up to 11/09/06; full list of members
|
11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
19 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
19 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
4 January 2005 | Return made up to 11/09/04; full list of members (6 pages) |
4 January 2005 | Return made up to 11/09/04; full list of members (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
20 November 2003 | Return made up to 11/09/03; full list of members
|
20 November 2003 | Return made up to 11/09/03; full list of members (6 pages) |
10 October 2003 | Secretary's particulars changed (1 page) |
10 October 2003 | Secretary's particulars changed (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
12 November 2002 | Registered office changed on 12/11/02 from: mayfields moss lane churchtown southport merseyside PR9 8AE (1 page) |
12 November 2002 | Registered office changed on 12/11/02 from: mayfields moss lane churchtown southport merseyside PR9 8AE (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Registered office changed on 26/09/02 from: 2 fairfield road ainsdale southport merseyside PR8 3LH (1 page) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Registered office changed on 26/09/02 from: 2 fairfield road ainsdale southport merseyside PR8 3LH (1 page) |
11 September 2002 | Incorporation (10 pages) |