| Company Name | Myplace Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04773024 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2003(20 years, 11 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Carole Ann McDonald |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 100 Deansgate Quay 382 Deandgate Manchester M3 4LA |
| Secretary Name | Michael George Senior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(1 year after company formation) |
| Appointment Duration | 10 years, 2 months (closed 19 August 2014) |
| Role | Chartered Accountant |
| Correspondence Address | Yarmouth House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Hugh Morrow 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Carole Ann McDonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,258 |
| Cash | £547 |
| Current Liabilities | £96,501 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2014 | Application to strike the company off the register (4 pages) |
| 23 April 2014 | Application to strike the company off the register (4 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 31 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 May 2012 (16 pages) |
| 31 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 May 2012 (16 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders
|
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders
|
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Carole Ann Mcdonald on 21 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Carole Ann Mcdonald on 21 May 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 26 June 2009 | Secretary's change of particulars / michael senior / 01/05/2009 (1 page) |
| 26 June 2009 | Secretary's change of particulars / michael senior / 01/05/2009 (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from, flat 100 deansgate quay, 382 deansgate, manchester, lancashire, M3 4LA (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from, flat 100 deansgate quay, 382 deansgate, manchester, lancashire, M3 4LA (1 page) |
| 18 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 30 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 13 June 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 28 August 2004 | Particulars of mortgage/charge (3 pages) |
| 28 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 21 st. Thomas street, bristol, avon, BS1 6JS (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 21 st. Thomas street, bristol, avon, BS1 6JS (1 page) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | Secretary resigned (2 pages) |
| 1 July 2004 | Secretary resigned (2 pages) |
| 15 June 2004 | Return made up to 21/05/04; full list of members (5 pages) |
| 15 June 2004 | Return made up to 21/05/04; full list of members (5 pages) |
| 28 February 2004 | Particulars of mortgage/charge (3 pages) |
| 28 February 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | Particulars of mortgage/charge (3 pages) |
| 16 January 2004 | Particulars of mortgage/charge (3 pages) |
| 16 January 2004 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 20 August 2003 | Ad 30/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 August 2003 | Ad 30/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 June 2003 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 19 June 2003 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Incorporation (17 pages) |
| 21 May 2003 | Incorporation (17 pages) |