Kinnerton Road, Lower Kinnerton
Chester
CH4 9AE
Wales
Director Name | Mrs Karen Lesley Ogilvie |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 2019(13 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 22 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Old Oak Barn Kinnerton Road Lower Kinnerton Chester CH4 9AE Wales |
Director Name | Mr John Neil Ogilvie |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2005(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales |
Registered Address | 2 Old Oak Barn, Kinnerton Road Lower Kinnerton Chester CH4 9AE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Dodleston |
Ward | Dodleston and Huntington |
50 at £1 | John Neil Ogilvie 50.00% Ordinary |
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50 at £1 | Karen Ogilvie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £30,746 |
Cash | £20,128 |
Current Liabilities | £25,378 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 27 February |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2020 | Application to strike the company off the register (3 pages) |
30 January 2020 | Termination of appointment of John Neil Ogilvie as a director on 18 August 2019 (1 page) |
30 January 2020 | Appointment of Mrs Karen Lesley Ogilvie as a director on 18 August 2019 (2 pages) |
27 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
21 October 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
5 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
13 June 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
20 April 2018 | Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page) |
1 October 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
1 October 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
15 October 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
15 October 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
28 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
20 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
5 November 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
24 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
9 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
9 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 September 2010 | Director's details changed for John Neil Ogilvie on 23 August 2010 (2 pages) |
18 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
18 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
18 September 2010 | Director's details changed for John Neil Ogilvie on 23 August 2010 (2 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
23 November 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
23 November 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
30 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
30 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
5 November 2007 | Return made up to 23/08/07; full list of members (2 pages) |
5 November 2007 | Return made up to 23/08/07; full list of members (2 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
27 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
23 August 2005 | Incorporation (14 pages) |
23 August 2005 | Incorporation (14 pages) |