Ambleside
Cumbria
LA22 0NQ
Secretary Name | Mr Keith Barton |
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Status | Closed |
Appointed | 05 April 2011(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 25 November 2014) |
Role | Company Director |
Correspondence Address | Outgate Inn Outgate Ambleside Cumbria LA22 0NQ |
Secretary Name | Wendy Joan Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 112 Watkin Street Warrington WA2 7DN |
Registered Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Appleton |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Susan Ann Barton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£270 |
Cash | £221 |
Current Liabilities | £491 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2014 | Application to strike the company off the register (3 pages) |
1 August 2014 | Application to strike the company off the register (3 pages) |
22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
29 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 29 October 2013 (1 page) |
29 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 29 October 2013 (1 page) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
25 May 2011 | Appointment of Mr Keith Barton as a secretary (2 pages) |
25 May 2011 | Director's details changed for Susan Ann Barton on 5 April 2011 (2 pages) |
25 May 2011 | Director's details changed for Susan Ann Barton on 5 April 2011 (2 pages) |
25 May 2011 | Termination of appointment of Wendy Taylor as a secretary (1 page) |
25 May 2011 | Director's details changed for Susan Ann Barton on 5 April 2011 (2 pages) |
25 May 2011 | Appointment of Mr Keith Barton as a secretary (2 pages) |
25 May 2011 | Termination of appointment of Wendy Taylor as a secretary (1 page) |
16 September 2010 | Director's details changed for Susan Ann Barton on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Susan Ann Barton on 1 October 2009 (2 pages) |
16 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Director's details changed for Susan Ann Barton on 1 October 2009 (2 pages) |
16 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
19 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
19 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
4 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
4 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
28 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
28 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
9 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
9 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
15 December 2004 | Return made up to 12/09/04; full list of members (6 pages) |
15 December 2004 | Return made up to 12/09/04; full list of members (6 pages) |
31 October 2003 | Director's particulars changed (1 page) |
31 October 2003 | Director's particulars changed (1 page) |
12 September 2003 | Incorporation (12 pages) |
12 September 2003 | Incorporation (12 pages) |