Hoyton
Merseyside
L36 6BX
Secretary Name | Lee Rimmer |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2007(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 20 August 2013) |
Role | Secretary |
Correspondence Address | 28 Crossvale Road Huyton Liverpool Merseyside L36 0UZ |
Director Name | Francis Wignall |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2003(same day as company formation) |
Role | Scafolder |
Correspondence Address | 29 Fern Bank Avenue Liverpool Merseyside L36 9UD |
Secretary Name | Michelle Wignall |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Fern Bank Avenue Liverpool Merseyside L36 9UD |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Suite 5 Kenyon Court 2 Wellington Street Widnes Cheshire WA8 0QH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Riverside |
Built Up Area | Widnes |
1 at 1 | Francis Wignall 50.00% Ordinary |
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1 at 1 | Steven Rimmer 50.00% Ordinary |
Year | 2014 |
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Turnover | £529,853 |
Gross Profit | £124,307 |
Net Worth | £12,005 |
Cash | £200 |
Current Liabilities | £87,865 |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2011 | Compulsory strike-off action has been suspended (1 page) |
19 October 2011 | Compulsory strike-off action has been suspended (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2010 | Compulsory strike-off action has been suspended (1 page) |
14 October 2010 | Compulsory strike-off action has been suspended (1 page) |
20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2010 | Compulsory strike-off action has been suspended (1 page) |
13 January 2010 | Compulsory strike-off action has been suspended (1 page) |
22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
1 July 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
13 November 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
13 November 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
10 November 2008 | Return made up to 22/08/08; full list of members (3 pages) |
10 November 2008 | Return made up to 22/08/08; full list of members (3 pages) |
6 November 2008 | Ad 30/08/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
6 November 2008 | Ad 30/08/07 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
8 February 2008 | Return made up to 22/08/07; full list of members (2 pages) |
8 February 2008 | Return made up to 22/08/07; full list of members (2 pages) |
1 November 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
1 November 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
3 July 2007 | Particulars of mortgage/charge (4 pages) |
3 July 2007 | Particulars of mortgage/charge (4 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | New secretary appointed (2 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | New secretary appointed (2 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | Secretary resigned (1 page) |
20 March 2007 | Secretary resigned (1 page) |
7 November 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
7 November 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
7 September 2006 | Registered office changed on 07/09/06 from: 29 fern bank avenue liverpool L36 9UD (1 page) |
7 September 2006 | Registered office changed on 07/09/06 from: 29 fern bank avenue liverpool L36 9UD (1 page) |
5 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
5 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
13 March 2006 | Accounts made up to 31 August 2004 (1 page) |
13 March 2006 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
28 December 2005 | Return made up to 22/08/05; full list of members (6 pages) |
28 December 2005 | Return made up to 22/08/05; full list of members (6 pages) |
16 August 2005 | Company name changed bluebell site services LIMITED\certificate issued on 16/08/05 (2 pages) |
16 August 2005 | Company name changed bluebell site services LIMITED\certificate issued on 16/08/05 (2 pages) |
4 October 2004 | Return made up to 22/08/04; full list of members (6 pages) |
4 October 2004 | Return made up to 22/08/04; full list of members (6 pages) |
23 March 2004 | New director appointed (1 page) |
23 March 2004 | New secretary appointed (1 page) |
23 March 2004 | New director appointed (1 page) |
23 March 2004 | New secretary appointed (1 page) |
9 September 2003 | Resolutions
|
9 September 2003 | Resolutions
|
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Secretary resigned (1 page) |
28 August 2003 | Secretary resigned (1 page) |
22 August 2003 | Incorporation (11 pages) |
22 August 2003 | Incorporation (11 pages) |