Kingsley Road
Frodsham
Cheshire
WA6 6EN
Secretary Name | Mrs Judith Dutton |
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Nationality | British |
Status | Closed |
Appointed | 17 November 2002(5 days after company formation) |
Appointment Duration | 13 years, 7 months (closed 06 July 2016) |
Role | Consultancy |
Country of Residence | England |
Correspondence Address | 18 Warren Court Kingsley Road Frodsham Cheshire WA6 6EN |
Director Name | Mrs Judith Dutton |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2004(1 year, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 06 July 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 18 Warren Court Kingsley Road Frodsham Cheshire WA6 6EN |
Director Name | Laura Judith Dutton |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2012(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 July 2016) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 23 Appleton Road Hale Altrincham Cheshire WA15 9LP |
Director Name | Katie Elizabeth Grindrod |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2012(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 July 2016) |
Role | Nursery Centre Manager |
Country of Residence | England |
Correspondence Address | 5 Lobelia Grove Beechwood Runcorn Cheshire WA7 3HX |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Year | 2012 |
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Net Worth | £67,825 |
Cash | £74,953 |
Current Liabilities | £9,650 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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6 July 2016 | Final Gazette dissolved following liquidation (1 page) |
6 April 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
6 April 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
17 July 2015 | Liquidators statement of receipts and payments to 5 June 2015 (6 pages) |
17 July 2015 | Liquidators' statement of receipts and payments to 5 June 2015 (6 pages) |
17 July 2015 | Liquidators statement of receipts and payments to 5 June 2015 (6 pages) |
17 July 2015 | Liquidators' statement of receipts and payments to 5 June 2015 (6 pages) |
1 July 2014 | Registered office address changed from 18 Warren Court Kingsley Road Frodsham Cheshire WA6 6EN on 1 July 2014 (2 pages) |
1 July 2014 | Registered office address changed from 18 Warren Court Kingsley Road Frodsham Cheshire WA6 6EN on 1 July 2014 (2 pages) |
1 July 2014 | Registered office address changed from 18 Warren Court Kingsley Road Frodsham Cheshire WA6 6EN on 1 July 2014 (2 pages) |
13 June 2014 | Declaration of solvency (3 pages) |
13 June 2014 | Appointment of a voluntary liquidator (1 page) |
13 June 2014 | Declaration of solvency (3 pages) |
13 June 2014 | Resolutions
|
13 June 2014 | Appointment of a voluntary liquidator (1 page) |
13 June 2014 | Resolutions
|
24 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
24 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (8 pages) |
30 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (8 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 June 2012 | Appointment of Katie Elizabeth Grindrod as a director (2 pages) |
18 June 2012 | Appointment of Laura Judith Dutton as a director (2 pages) |
18 June 2012 | Appointment of Katie Elizabeth Grindrod as a director (2 pages) |
18 June 2012 | Appointment of Laura Judith Dutton as a director (2 pages) |
5 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
5 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
2 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
2 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 January 2010 | Director's details changed for Keith William Dutton on 1 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
29 January 2010 | Director's details changed for Keith William Dutton on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Judith Dutton on 1 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
29 January 2010 | Director's details changed for Judith Dutton on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Judith Dutton on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Keith William Dutton on 1 January 2010 (2 pages) |
11 December 2009 | Secretary's details changed for Judith Dutton on 1 November 2004 (1 page) |
11 December 2009 | Director's details changed for Keith William Dutton on 17 November 2002 (1 page) |
11 December 2009 | Director's details changed for Keith William Dutton on 17 November 2002 (1 page) |
11 December 2009 | Secretary's details changed for Judith Dutton on 1 November 2004 (1 page) |
11 December 2009 | Secretary's details changed for Judith Dutton on 1 November 2004 (1 page) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
27 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 November 2006 | Return made up to 12/11/06; full list of members (9 pages) |
21 November 2006 | Return made up to 12/11/06; full list of members (9 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
20 January 2006 | Return made up to 12/11/05; full list of members (9 pages) |
20 January 2006 | Return made up to 12/11/05; full list of members (9 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 June 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
29 June 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
10 December 2004 | New director appointed (3 pages) |
10 December 2004 | New director appointed (3 pages) |
8 December 2004 | Return made up to 12/11/04; full list of members (8 pages) |
8 December 2004 | Return made up to 12/11/04; full list of members (8 pages) |
15 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
15 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
2 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
2 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
22 November 2002 | Registered office changed on 22/11/02 from: 18 warren court kingsley road frodsham cheshire WA6 6EN (1 page) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | Registered office changed on 22/11/02 from: 18 warren court kingsley road frodsham cheshire WA6 6EN (1 page) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New secretary appointed (2 pages) |
22 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
19 November 2002 | Secretary resigned (1 page) |
12 November 2002 | Incorporation (6 pages) |
12 November 2002 | Incorporation (6 pages) |