Northwich
Cheshire
CW9 7BW
Secretary Name | Hazel O`Gara |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 104. West Avenue Rudheath Northwich Cheshire CW9 7ET |
Secretary Name | Graham George O'Gara |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(1 day after company formation) |
Appointment Duration | 20 years, 1 month (resigned 15 November 2023) |
Role | Company Director |
Correspondence Address | 104 West Avenue Rudheath Northwich Cheshire CW9 7ET |
Director Name | Rachel Birtwistle |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2023(19 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 15 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit E Sheriff House Nantwich Road Middlewich Cheshire CW10 0LH |
Telephone | 01606 831244 |
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Telephone region | Northwich |
Registered Address | Unit E Sheriff House Nantwich Road Middlewich Cheshire CW10 0LH |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Stanthorne and Wimboldsley |
Ward | Winsford Wharton |
1 at £1 | Ian Lambert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £339 |
Cash | £9,236 |
Current Liabilities | £19,094 |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Next Accounts Due | 31 July 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 7 October 2022 (1 year, 6 months ago) |
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Next Return Due | 21 October 2023 (overdue) |
28 November 2023 | Termination of appointment of Rachel Birtwistle as a director on 15 November 2023 (1 page) |
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28 November 2023 | Termination of appointment of Graham George O'gara as a secretary on 15 November 2023 (1 page) |
9 September 2023 | Voluntary strike-off action has been suspended (1 page) |
22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2023 | Application to strike the company off the register (1 page) |
4 April 2023 | Director's details changed for Rachel Lambert on 16 March 2023 (2 pages) |
31 March 2023 | Appointment of Rachel Lambert as a director on 14 March 2023 (2 pages) |
7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
20 September 2022 | Unaudited abridged accounts made up to 31 October 2021 (6 pages) |
23 December 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
9 September 2021 | Unaudited abridged accounts made up to 31 October 2020 (6 pages) |
30 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
27 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
25 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
29 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
1 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
30 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
23 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
23 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
20 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
4 September 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
11 January 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
4 August 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
1 March 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
16 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
28 November 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
28 November 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
28 November 2009 | Registered office address changed from 112-114. Witton Street Northwich Cheshire CW9 5NW on 28 November 2009 (1 page) |
28 November 2009 | Registered office address changed from 112-114. Witton Street Northwich Cheshire CW9 5NW on 28 November 2009 (1 page) |
4 November 2009 | Director's details changed for Mr Ian Lambert on 16 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Ian Lambert on 16 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
17 December 2008 | Return made up to 16/10/08; full list of members (3 pages) |
17 December 2008 | Return made up to 16/10/08; full list of members (3 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
12 December 2007 | Return made up to 16/10/07; full list of members (2 pages) |
12 December 2007 | Return made up to 16/10/07; full list of members (2 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
19 June 2007 | Amended accounts made up to 31 October 2005 (5 pages) |
19 June 2007 | Amended accounts made up to 31 October 2005 (5 pages) |
28 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
28 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
11 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
11 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
9 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
9 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | Secretary resigned (1 page) |
30 October 2003 | Secretary resigned (1 page) |
16 October 2003 | Incorporation (12 pages) |
16 October 2003 | Incorporation (12 pages) |