Nessina Grove, Wistaston
Crewe
Cheshire
CW2 8EL
Secretary Name | Mr Martin Kidd |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 November 2003(same day as company formation) |
Role | Shipping Manager |
Country of Residence | England |
Correspondence Address | 24 Sunningdale Close Whitegate Winsford Cheshire CW7 2LD |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Gables Goostrey Lane, Twemlow Green Holmes Chapel Crewe Cheshire CW4 8BH |
---|---|
Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Twemlow |
Ward | Dane Valley |
100 at 1 | Ms Amanda J Kidd 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£172,090 |
Cash | £27 |
Current Liabilities | £248,683 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 February 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
28 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 November 2010 | Liquidators statement of receipts and payments to 19 November 2010 (5 pages) |
29 November 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
29 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 March 2010 | Resolutions
|
10 March 2010 | Statement of affairs with form 4.19 (8 pages) |
10 March 2010 | Resolutions
|
10 March 2010 | Appointment of a voluntary liquidator (1 page) |
10 March 2010 | Statement of affairs with form 4.19 (8 pages) |
10 March 2010 | Appointment of a voluntary liquidator (1 page) |
25 February 2010 | Registered office address changed from 17 Pillory Street Nantwich Cheshire CW5 5BZ on 25 February 2010 (1 page) |
25 February 2010 | Registered office address changed from 17 Pillory Street Nantwich Cheshire CW5 5BZ on 25 February 2010 (1 page) |
11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
11 December 2009 | Director's details changed for Amanda Joanne Kidd on 26 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Amanda Joanne Kidd on 26 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
10 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
25 January 2007 | Secretary's particulars changed (1 page) |
25 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
25 January 2007 | Secretary's particulars changed (1 page) |
25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
23 January 2006 | Director's particulars changed (1 page) |
30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
6 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: 17 pillory street nantwich cheshire CW5 5BZ (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: 17 pillory street nantwich cheshire CW5 5BZ (1 page) |
10 February 2004 | Registered office changed on 10/02/04 from: the dowery, barker street nantwich cheshire CW5 5TE (1 page) |
10 February 2004 | Registered office changed on 10/02/04 from: the dowery, barker street nantwich cheshire CW5 5TE (1 page) |
17 December 2003 | Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
17 December 2003 | Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | New secretary appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | New secretary appointed (2 pages) |
26 November 2003 | Incorporation (16 pages) |