Port Sunlight
Wirral
CH62 4XE
Wales
Director Name | Susan Lillian Racey |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Greendale Road Port Sunlight Wirral CH62 4XE Wales |
Secretary Name | Susan Lillian Racey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7 Osbourne Close Bromborough Wirral CH62 6EY Wales |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2002(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2002(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 95 Greendale Road Port Sunlight Wirral CH62 4XE Wales |
---|---|
Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Paul Racey 50.00% Ordinary |
---|---|
1 at £1 | Susan Lillian Racey 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,336 |
Cash | £1,628 |
Current Liabilities | £4,719 |
Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 November |
22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2018 | Application to strike the company off the register (3 pages) |
8 February 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
14 February 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
14 February 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
26 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
16 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
7 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
7 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
7 January 2010 | Director's details changed for Mr Paul Racey on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Susan Lillian Racey on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Paul Racey on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Paul Racey on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Susan Lillian Racey on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Susan Lillian Racey on 7 January 2010 (2 pages) |
9 November 2009 | Director's details changed for Susan Lillian Racey on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Susan Lillian Racey on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Paul Racey on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Paul Racey on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Paul Racey on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Susan Lillian Racey on 9 November 2009 (2 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
30 June 2009 | Registered office changed on 30/06/2009 from 7 osbourne close bromborough wirral merseyside CH62 6EY (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from 7 osbourne close bromborough wirral merseyside CH62 6EY (1 page) |
5 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
5 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
26 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
11 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
16 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
16 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
1 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
1 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
31 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
31 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
18 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
18 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
2 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
2 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
17 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
17 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Registered office changed on 19/11/02 from: 229 nether street london N3 1NT (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | Registered office changed on 19/11/02 from: 229 nether street london N3 1NT (1 page) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
1 November 2002 | Incorporation (12 pages) |
1 November 2002 | Incorporation (12 pages) |