| Company Name | Garner Street Properties (Bollington) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05132952 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Francis Jones |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2004(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 December 2012) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Mount Hall Flash Lane Bollington Cheshire SK10 5AQ |
| Secretary Name | Mr Francis Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2005(1 year, 6 months after company formation) |
| Appointment Duration | 7 years (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Mount Hall Flash Lane Bollington Cheshire SK10 5AQ |
| Director Name | David Anthony Emerson Jones |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2004(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 August 2007) |
| Role | Building Site Manager |
| Correspondence Address | Mount Cottage Flash Lane Bollington Macclesfield Cheshire SK10 5AQ |
| Secretary Name | Mrs Nancy Josephine Jones |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 20 May 2004(1 day after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 28 April 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Flash Lane Bollington Cheshire SK10 5AQ |
| Director Name | Subscriber Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Subscriber Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Location
| Registered Address | Georgia House Chatham Street Macclesfield Cheshire SK11 6ED |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2011 | Receiver's abstract of receipts and payments to 10 March 2011 (2 pages) |
| 15 September 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 15 September 2011 | Receiver's abstract of receipts and payments to 18 August 2011 (2 pages) |
| 15 September 2011 | Receiver's abstract of receipts and payments to 10 March 2011 (2 pages) |
| 15 September 2011 | Receiver's abstract of receipts and payments to 10 September 2010 (2 pages) |
| 15 September 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 15 September 2011 | Receiver's abstract of receipts and payments to 18 August 2011 (2 pages) |
| 15 September 2011 | Receiver's abstract of receipts and payments to 10 September 2010 (2 pages) |
| 21 September 2009 | Notice of appointment of receiver or manager (1 page) |
| 21 September 2009 | Notice of appointment of receiver or manager (1 page) |
| 22 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from mount holdings flash lane bollington SK10 5AQ (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from mount holdings flash lane bollington SK10 5AQ (1 page) |
| 31 March 2008 | Appointment Terminated Director david jones (1 page) |
| 31 March 2008 | Appointment terminated director david jones (1 page) |
| 12 March 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2008 | Return made up to 19/05/07; full list of members (4 pages) |
| 11 March 2008 | Return made up to 19/05/07; full list of members (4 pages) |
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 16 March 2006 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 16 March 2006 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 5 August 2005 | Ad 01/01/05--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 5 August 2005 | Ad 01/01/05--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 5 August 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 9 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | Secretary resigned (1 page) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 27 January 2005 | Particulars of mortgage/charge (4 pages) |
| 27 January 2005 | Particulars of mortgage/charge (4 pages) |
| 27 January 2005 | Particulars of mortgage/charge (3 pages) |
| 27 January 2005 | Particulars of mortgage/charge (3 pages) |
| 26 May 2004 | New secretary appointed (1 page) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | New secretary appointed (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 10 cromwell place south kensington SW7 2JN (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 10 cromwell place south kensington SW7 2JN (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Incorporation (14 pages) |
| 19 May 2004 | Incorporation (14 pages) |