Macclesfield
Cheshire
SK11 3AH
Director Name | Mr Andrew John Ashton Downes |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2021(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 07 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brulimar House Jubilee Road Middleton Manchester M24 2LX |
Director Name | Mr John Anthony Deran Downes |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meg Lane End Meg Lane Higher Sutton Macclesfield Cheshire SK11 0LY |
Telephone | 01260 252066 |
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Telephone region | Congleton |
Registered Address | Meg Lane End Meg Lane Higher Sutton Macclesfield Cheshire SK11 0LY |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Sutton |
Ward | Sutton |
70k at £1 | John Anthony Deran Downes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£108,878 |
Cash | £3,209 |
Current Liabilities | £328,190 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2022 | Application to strike the company off the register (1 page) |
8 November 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
28 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
25 April 2022 | Statement of capital following an allotment of shares on 25 April 2022
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25 April 2022 | Cessation of Caroline Peta Hedges as a person with significant control on 25 April 2022 (1 page) |
25 April 2022 | Notification of Andrew John Ashton Downes as a person with significant control on 25 April 2022 (2 pages) |
25 April 2022 | Cessation of Carole Ann Marshall as a person with significant control on 25 April 2022 (1 page) |
25 April 2022 | Notification of Timothy Mark Ashton Downes as a person with significant control on 25 April 2022 (2 pages) |
25 April 2022 | Notification of Jayne Barbara Downes as a person with significant control on 25 April 2022 (2 pages) |
1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
6 May 2021 | Termination of appointment of John Anthony Deran Downes as a director on 6 May 2021 (1 page) |
6 May 2021 | Notification of Carole Ann Marshall as a person with significant control on 6 May 2021 (2 pages) |
6 May 2021 | Cessation of John Anthony Deran Downes as a person with significant control on 6 May 2021 (1 page) |
6 May 2021 | Appointment of Mr Andrew John Ashton Downes as a director on 6 May 2021 (2 pages) |
6 May 2021 | Notification of Caroline Peta Hedges as a person with significant control on 6 May 2021 (2 pages) |
24 March 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
7 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2021 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
17 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
2 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
13 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
12 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
31 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
31 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
28 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
28 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
11 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
10 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 September 2010 | Annual return made up to 8 September 2010 (4 pages) |
15 September 2010 | Annual return made up to 8 September 2010 (4 pages) |
15 September 2010 | Annual return made up to 8 September 2010 (4 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 October 2009 | Return made up to 08/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 08/09/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
23 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
9 October 2007 | Return made up to 08/09/07; no change of members (6 pages) |
9 October 2007 | Return made up to 08/09/07; no change of members (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
3 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
3 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
16 September 2005 | Return made up to 08/09/05; full list of members
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16 September 2005 | Return made up to 08/09/05; full list of members
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8 September 2004 | Incorporation (22 pages) |
8 September 2004 | Incorporation (22 pages) |