Chester
Cheshire
CH1 1HG
Wales
Secretary Name | Wendy Ann Owens |
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Nationality | British |
Status | Closed |
Appointed | 10 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Director Name | Nigel Malcolm Johns |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Min Yr Afon Ffynnongroyw Flintshire CH8 9HB Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG 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 |
2 at £1 | Andrew Owens 33.33% Ordinary |
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2 at £1 | Andrew Owens 33.33% Ordinary B |
2 at £1 | Mrs Wendy Ann Owens 33.33% Ordinary C |
Year | 2014 |
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Net Worth | £186,425 |
Cash | £56,169 |
Current Liabilities | £4,223 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
23 August 2016 | Delivered on: 17 May 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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8 December 2017 | Director's details changed for Mr Andrew Owens on 8 December 2017 (2 pages) |
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8 December 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
8 December 2017 | Secretary's details changed for Wendy Ann Owens on 8 December 2017 (1 page) |
8 December 2017 | Change of details for Mrs Wendy Ann Owens as a person with significant control on 8 December 2017 (2 pages) |
8 December 2017 | Change of details for Mr Andrew Owens as a person with significant control on 8 December 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
17 May 2017 | Registration of a charge with Charles court order to extend. Charge code 055325160001, created on 23 August 2016 (14 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
17 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
25 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
12 December 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
17 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
16 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
27 March 2013 | Registered office address changed from 1St Floor Offices, 42 High St Mold Flintshire CH7 1BH on 27 March 2013 (1 page) |
6 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
15 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
1 September 2010 | Resolutions
|
19 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (6 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
23 September 2009 | Appointment terminated director nigel johns (1 page) |
2 September 2009 | Appointment terminate, director nigel malcolm owens logged form (1 page) |
1 September 2009 | Return made up to 10/08/09; full list of members (5 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
9 September 2008 | Return made up to 10/08/08; no change of members (7 pages) |
17 March 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
23 August 2007 | Return made up to 10/08/07; change of members (7 pages) |
5 January 2007 | Resolutions
|
5 January 2007 | £ nc 100/300 30/06/06 (1 page) |
21 December 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
21 December 2006 | Ad 30/06/06--------- £ si 4@1 (2 pages) |
6 September 2006 | Return made up to 10/08/06; full list of members (7 pages) |
7 October 2005 | Secretary's particulars changed (1 page) |
7 October 2005 | Director's particulars changed (1 page) |
7 October 2005 | Director's particulars changed (1 page) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New secretary appointed (2 pages) |
6 September 2005 | Ad 10/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 August 2005 | Director resigned (1 page) |
10 August 2005 | Secretary resigned (1 page) |
10 August 2005 | Incorporation (9 pages) |