Northwich
Cheshire
CW9 7HU
Secretary Name | Celia Paterson |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2005(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (closed 29 January 2013) |
Role | Retail |
Correspondence Address | 4 Rushton Close Northwich Cheshire CW9 7HU |
Secretary Name | Mr Mark William Ray Emmerson |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2002(2 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 144 Northwich Road Weaverham Northwich Cheshire CW8 3AY |
Director Name | BTC (Directors) Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Secretary Name | BTC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr Stephen Paterson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,199 |
Current Liabilities | £5,507 |
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2011 | Voluntary strike-off action has been suspended (1 page) |
12 November 2011 | Voluntary strike-off action has been suspended (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2011 | Application to strike the company off the register (3 pages) |
17 October 2011 | Application to strike the company off the register (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
12 October 2010 | Director's details changed for Stephen Paterson on 25 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Stephen Paterson on 25 September 2010 (2 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
28 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
9 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
9 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
30 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
30 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
16 October 2007 | Return made up to 25/09/07; full list of members (6 pages) |
16 October 2007 | Return made up to 25/09/07; full list of members
|
15 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
15 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
10 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
10 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
9 May 2006 | New secretary appointed (1 page) |
9 May 2006 | New secretary appointed (1 page) |
5 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
5 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
13 April 2006 | Secretary resigned (1 page) |
13 April 2006 | Secretary resigned (1 page) |
3 November 2005 | Return made up to 25/09/05; full list of members (6 pages) |
3 November 2005 | Return made up to 25/09/05; full list of members (6 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
24 September 2004 | Return made up to 25/09/04; full list of members
|
24 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
10 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
10 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
26 February 2004 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
26 February 2004 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
21 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
21 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
7 October 2002 | New director appointed (2 pages) |
7 October 2002 | New secretary appointed (2 pages) |
7 October 2002 | New secretary appointed (2 pages) |
7 October 2002 | Registered office changed on 07/10/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
7 October 2002 | Ad 25/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 October 2002 | Ad 25/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 October 2002 | New director appointed (2 pages) |
7 October 2002 | Registered office changed on 07/10/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
25 September 2002 | Incorporation (12 pages) |
25 September 2002 | Incorporation (12 pages) |