Kingswood
Warrington
Cheshire
WA5 7XE
Director Name | Michael Matthews |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 February 2003(same day as company formation) |
Role | Technology Training Specialist |
Country of Residence | England |
Correspondence Address | 141 Castle Green Kingswood Warrington WA5 7XE |
Secretary Name | Michael Matthews |
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Nationality | American |
Status | Closed |
Appointed | 19 February 2003(same day as company formation) |
Role | Technology Training Specialist |
Country of Residence | England |
Correspondence Address | 141 Castle Green Kingswood Warrington WA5 7XE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 February 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 February 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 0161 8500417 |
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Telephone region | Manchester |
Registered Address | 141 Castle Green Westbrook Warrington Cheshire WA5 7XE |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Westbrook |
Built Up Area | Warrington |
75 at £1 | Michael Matthews 75.00% Ordinary |
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25 at £1 | Carmel Ann Matthews 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£44 |
Cash | £6,189 |
Current Liabilities | £9,760 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2015 | Application to strike the company off the register (3 pages) |
10 March 2015 | Application to strike the company off the register (3 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
6 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
4 May 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
29 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
12 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Carmel Ann Matthews on 11 February 2010 (2 pages) |
11 May 2010 | Director's details changed for Carmel Ann Matthews on 11 February 2010 (2 pages) |
11 May 2010 | Director's details changed for Michael Matthews on 11 February 2010 (2 pages) |
11 May 2010 | Director's details changed for Michael Matthews on 11 February 2010 (2 pages) |
8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
1 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
1 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
15 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
13 August 2008 | Return made up to 19/02/08; full list of members (4 pages) |
13 August 2008 | Return made up to 19/02/08; full list of members (4 pages) |
23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
14 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
14 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
23 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
23 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
6 January 2006 | Registered office changed on 06/01/06 from: 35 stockdale drive whittle hall warrington cheshire WA5 3RU (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: 35 stockdale drive whittle hall warrington cheshire WA5 3RU (1 page) |
6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
21 April 2005 | Resolutions
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21 April 2005 | Resolutions
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15 April 2005 | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 April 2005 | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 March 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
1 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
1 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
6 December 2004 | Registered office changed on 06/12/04 from: 141 castle green kingswood warrington WA5 7XE (1 page) |
6 December 2004 | Registered office changed on 06/12/04 from: 141 castle green kingswood warrington WA5 7XE (1 page) |
13 March 2004 | Return made up to 19/02/04; full list of members
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13 March 2004 | Return made up to 19/02/04; full list of members
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5 March 2003 | New secretary appointed;new director appointed (2 pages) |
5 March 2003 | Registered office changed on 05/03/03 from: 141 castle green kingswood warrington WA5 7XE (1 page) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New secretary appointed;new director appointed (2 pages) |
5 March 2003 | Registered office changed on 05/03/03 from: 141 castle green kingswood warrington WA5 7XE (1 page) |
24 February 2003 | Secretary resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Secretary resigned (1 page) |
19 February 2003 | Incorporation (9 pages) |
19 February 2003 | Incorporation (9 pages) |