Prescot
Merseyside
L35 7LJ
Secretary Name | Catherine Ellen Robinson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 April 2003(4 days after company formation) |
Appointment Duration | 8 years, 10 months (closed 20 March 2012) |
Role | Business Manager |
Correspondence Address | 27 Sinclair Avenue Prescot Merseyside L35 7LJ |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
1 at 1 | Kevin Robinson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£20,199 |
Cash | £4,090 |
Current Liabilities | £28,584 |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
20 March 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
20 March 2012 | Final Gazette dissolved following liquidation (1 page) |
20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 December 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
20 December 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
8 November 2010 | Resolutions
|
8 November 2010 | Statement of affairs with form 4.19 (4 pages) |
8 November 2010 | Resolutions
|
8 November 2010 | Appointment of a voluntary liquidator (1 page) |
8 November 2010 | Statement of affairs with form 4.19 (4 pages) |
8 November 2010 | Appointment of a voluntary liquidator (1 page) |
21 October 2010 | Registered office address changed from 5 George Street St. Helens Merseyside WA10 1DA on 21 October 2010 (2 pages) |
21 October 2010 | Registered office address changed from 5 George Street St. Helens Merseyside WA10 1DA on 21 October 2010 (2 pages) |
16 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
21 August 2009 | Return made up to 25/04/09; full list of members (3 pages) |
21 August 2009 | Return made up to 25/04/08; full list of members (3 pages) |
21 August 2009 | Return made up to 25/04/08; full list of members (3 pages) |
21 August 2009 | Return made up to 25/04/09; full list of members (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
14 August 2007 | Return made up to 25/04/07; no change of members (6 pages) |
14 August 2007 | Return made up to 25/04/07; no change of members (6 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
3 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
3 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
20 May 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
20 May 2003 | New secretary appointed (2 pages) |
20 May 2003 | Registered office changed on 20/05/03 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB (1 page) |
20 May 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New secretary appointed (2 pages) |
20 May 2003 | Registered office changed on 20/05/03 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB (1 page) |
20 May 2003 | New director appointed (2 pages) |
7 May 2003 | Registered office changed on 07/05/03 from: livesesy spottiswood 17 gearge street st helens merseyside WA10 1DB (1 page) |
7 May 2003 | Registered office changed on 07/05/03 from: livesesy spottiswood 17 gearge street st helens merseyside WA10 1DB (1 page) |
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Registered office changed on 06/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Registered office changed on 06/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Secretary resigned (1 page) |
25 April 2003 | Incorporation (6 pages) |
25 April 2003 | Incorporation (6 pages) |