Upton
Chester
Cheshire
CH2 1LR
Wales
Secretary Name | Karen Beckett |
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Nationality | British |
Status | Closed |
Appointed | 13 July 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 3 Caughall Road Upton Chester Cheshire CH2 1LR Wales |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 27 Seller Street Chester Cheshire CH1 3NA Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Karen Beckett 50.00% Ordinary |
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1 at £1 | Sean Beckett 50.00% Ordinary |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2013 | Application to strike the company off the register (3 pages) |
1 February 2013 | Application to strike the company off the register (3 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 July 2012 (10 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 July 2012 (10 pages) |
13 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
13 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
8 December 2011 | Accounts for a dormant company made up to 31 July 2011 (10 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 July 2011 (10 pages) |
4 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
4 March 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
21 July 2010 | Director's details changed for Sean Ashley Beckett on 12 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Sean Ashley Beckett on 12 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
19 January 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
27 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
27 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
6 November 2008 | Accounts made up to 31 July 2008 (1 page) |
6 November 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
20 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
20 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
23 January 2008 | Accounts made up to 31 July 2007 (1 page) |
23 January 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
30 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
30 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
6 December 2006 | Accounts made up to 31 July 2006 (1 page) |
6 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
13 September 2006 | Return made up to 13/07/06; full list of members (6 pages) |
13 September 2006 | Return made up to 13/07/06; full list of members (6 pages) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | Registered office changed on 06/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
6 October 2005 | Registered office changed on 06/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
6 October 2005 | New secretary appointed (2 pages) |
6 October 2005 | New secretary appointed (2 pages) |
6 October 2005 | New director appointed (2 pages) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Secretary resigned (1 page) |
13 July 2005 | Incorporation (6 pages) |
13 July 2005 | Incorporation (6 pages) |