Ledgers (NW) Limited

Company Name	Ledgers (NW) Limited
Company Status	Dissolved
Company Number	04615636
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Janet Ann Brandon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2002(1 week after company formation)
Appointment Duration	15 years, 11 months (closed 20 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Post Office Row Dunham On The Hill Frodsham Cheshire WA6 0LY

Secretary Name	Oliver Henry Brandon
Nationality	British
Status	Closed
Appointed	19 December 2002(1 week after company formation)
Appointment Duration	15 years, 11 months (closed 20 November 2018)
Role	Enviromental Consultant
Correspondence Address	4 Post Office Row Dunham On The Hill Frodsham Cheshire WA6 0LY

Director Name	Mr Oliver Henry Brandon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(2 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Post Office Row Dunham On The Hill Frodsham Cheshire WA6 0LY

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley

Shareholders

100 at £1	Mrs Janet Ann Brandon 50.00% Ordinary
100 at £1	Oliver Henry Brandon 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,814
Cash	£21,712
Current Liabilities	£26,564

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
22 August 2018	Application to strike the company off the register (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 12 December 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
27 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 200 (5 pages)
19 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 200 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200 (5 pages)
13 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 200 (5 pages)
31 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 200 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Oliver Henry Bandon on 11 December 2010 (2 pages)
1 February 2011	Director's details changed for Oliver Henry Bandon on 11 December 2010 (2 pages)
1 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 January 2010	Director's details changed for Janet Ann Brandon on 12 December 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Janet Ann Brandon on 12 December 2009 (2 pages)
13 January 2010	Director's details changed for Oliver Henry Bandon on 12 December 2009 (2 pages)
13 January 2010	Director's details changed for Oliver Henry Bandon on 12 December 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 January 2009	Return made up to 12/12/08; full list of members (4 pages)
15 January 2009	Return made up to 12/12/08; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 December 2007	Return made up to 12/12/07; full list of members (3 pages)
27 December 2007	Return made up to 12/12/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 January 2007	Return made up to 12/12/06; full list of members (3 pages)
5 January 2007	Return made up to 12/12/06; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Registered office changed on 19/12/05 from: c/o craven dalton tarporley business centre nantwich tarporley CW6 9UT (1 page)
19 December 2005	Return made up to 12/12/05; full list of members (3 pages)
19 December 2005	Return made up to 12/12/05; full list of members (3 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Registered office changed on 19/12/05 from: c/o craven dalton tarporley business centre nantwich tarporley CW6 9UT (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	Ad 25/04/05--------- £ si 100@1=100 £ ic 100/200 (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	Ad 25/04/05--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 January 2005	Return made up to 12/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 (6 pages)
19 January 2005	Return made up to 12/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 January 2004	Return made up to 12/12/03; full list of members (6 pages)
7 January 2004	Return made up to 12/12/03; full list of members (6 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Ad 23/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
12 December 2002	Incorporation (11 pages)
12 December 2002	Incorporation (11 pages)

Ledgers (NW) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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