Appleton Thorn
Warrington
Cheshire
WA4 4QS
Director Name | Robert Nicholas Holcroft |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 2003(4 months after company formation) |
Appointment Duration | 11 years (closed 11 November 2014) |
Role | Entertainer |
Country of Residence | United Kingdom |
Correspondence Address | 42 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS |
Secretary Name | Edwina Margaret Holcroft |
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Nationality | British |
Status | Closed |
Appointed | 12 November 2003(4 months after company formation) |
Appointment Duration | 11 years (closed 11 November 2014) |
Role | Landlord |
Country of Residence | United Kingdom |
Correspondence Address | 42 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 July 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 July 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 1 Broseley Avenue Culcheth Warrington WA3 4HH |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Built Up Area | Culcheth |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Edwina Holcroft 50.00% Ordinary |
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1 at £1 | Nicholas Holcroft 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,477 |
Current Liabilities | £4,059 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2014 | Application to strike the company off the register (3 pages) |
17 July 2014 | Application to strike the company off the register (3 pages) |
23 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 23 June 2014 (1 page) |
23 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 23 June 2014 (1 page) |
22 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 August 2010 | Director's details changed for Robert Nicholas Holcroft on 1 October 2009 (2 pages) |
2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Director's details changed for Edwina Margaret Holcroft on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for Robert Nicholas Holcroft on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for Edwina Margaret Holcroft on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for Robert Nicholas Holcroft on 1 October 2009 (2 pages) |
2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Director's details changed for Edwina Margaret Holcroft on 1 October 2009 (2 pages) |
24 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
24 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
23 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
30 October 2007 | Return made up to 14/07/07; no change of members
|
30 October 2007 | Return made up to 14/07/07; no change of members
|
14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
20 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
18 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
18 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
21 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
20 November 2003 | New secretary appointed;new director appointed (2 pages) |
20 November 2003 | New secretary appointed;new director appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
20 November 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Secretary resigned (1 page) |
16 July 2003 | Secretary resigned (1 page) |
14 July 2003 | Incorporation (9 pages) |
14 July 2003 | Incorporation (9 pages) |