Great Sutton
Ellesmereport
Cheshire
CH66 2UT
Wales
Secretary Name | Mr Daniel Lloyd Parry |
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Nationality | British |
Status | Closed |
Appointed | 24 February 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 3 months (closed 18 June 2013) |
Role | Company Director |
Correspondence Address | 3 Willow Court Well Lane, Mollington Chester Cheshire CH1 6LD Wales |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2005(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 2b Pendle Court Evans Way Shotton Flintshire CH5 1QJ Wales |
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Constituency | Alyn and Deeside |
Parish | Shotton |
Ward | Shotton East |
Built Up Area | Buckley |
100 at £1 | Mr Barry James Weaver 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£51,230 |
Cash | £103 |
Current Liabilities | £65,929 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
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15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 March 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
2 March 2011 | Secretary's details changed for Daniel Lloyd Parry on 8 November 2010 (1 page) |
2 March 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
2 March 2011 | Secretary's details changed for Daniel Lloyd Parry on 8 November 2010 (1 page) |
2 March 2011 | Secretary's details changed for Daniel Lloyd Parry on 8 November 2010 (1 page) |
2 March 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (11 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (11 pages) |
14 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Barry James Weaver on 8 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Barry James Weaver on 8 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Barry James Weaver on 8 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
6 March 2009 | Return made up to 08/11/08; no change of members (4 pages) |
6 March 2009 | Return made up to 08/11/08; no change of members (4 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
13 May 2008 | Registered office changed on 13/05/2008 from office 17 deeside business centre, rowleys drive shotton flintshire CH5 1PP (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from office 17 deeside business centre, rowleys drive shotton flintshire CH5 1PP (1 page) |
14 January 2008 | Secretary's particulars changed (1 page) |
14 January 2008 | Registered office changed on 14/01/08 from: office 17 deesdie business centre rowleys drive shotton flintshire CH5 1PP (1 page) |
14 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
14 January 2008 | Secretary's particulars changed (1 page) |
14 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
14 January 2008 | Registered office changed on 14/01/08 from: office 17 deesdie business centre rowleys drive shotton flintshire CH5 1PP (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 21 wharton court hoole lane chester cheshire CH2 3DH (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 21 wharton court hoole lane chester cheshire CH2 3DH (1 page) |
5 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
5 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
13 July 2007 | Return made up to 08/11/06; full list of members (6 pages) |
13 July 2007 | Return made up to 08/11/06; full list of members (6 pages) |
9 March 2007 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
9 March 2007 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: 21 wharton court hoole lane chester cheshire CH2 3DH (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: 21 wharton court hoole lane chester cheshire CH2 3DH (1 page) |
21 February 2007 | Registered office changed on 21/02/07 from: 4 chantry court sovereign way chester CH1 42N (1 page) |
21 February 2007 | Registered office changed on 21/02/07 from: 4 chantry court sovereign way chester CH1 42N (1 page) |
3 April 2006 | Secretary resigned (1 page) |
3 April 2006 | Secretary resigned (1 page) |
14 March 2006 | Particulars of mortgage/charge (6 pages) |
14 March 2006 | Particulars of mortgage/charge (6 pages) |
2 March 2006 | New secretary appointed (2 pages) |
2 March 2006 | New secretary appointed (2 pages) |
8 November 2005 | Incorporation (12 pages) |
8 November 2005 | Incorporation (12 pages) |