Bootle
Merseyside
L30 6YG
Secretary Name | Mrs Susan Williams |
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Nationality | British |
Status | Closed |
Appointed | 21 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Regent Avenue Bootle Merseyside L30 6YG |
Director Name | Mrs Susan Williams |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (closed 03 July 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 51 Regent Avenue Bootle Merseyside L30 6YG |
Registered Address | 49 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | -£66,952 |
Current Liabilities | £112,901 |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2011 | Registered office address changed from The Basement, 31 Hamilton Square Birkenhead Wirral Merseyside CH41 6AZ on 12 January 2011 (1 page) |
12 January 2011 | Registered office address changed from the Basement, 31 Hamilton Square Birkenhead Wirral Merseyside CH41 6AZ on 12 January 2011 (1 page) |
7 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
7 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
26 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
24 November 2010 | Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page) |
24 November 2010 | Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page) |
15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
24 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
23 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
23 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
4 January 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
4 January 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
25 November 2009 | Director's details changed for Mrs Susan Williams on 21 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Robert Williams on 21 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Robert Williams on 21 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mrs Susan Williams on 21 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
6 August 2009 | Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page) |
6 August 2009 | Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
2 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
5 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
5 December 2007 | New director appointed (1 page) |
5 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
5 December 2007 | New director appointed (1 page) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
20 March 2007 | Registered office changed on 20/03/07 from: 71 burrell drive moreton wirral CH46 0TG (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: 71 burrell drive moreton wirral CH46 0TG (1 page) |
9 January 2007 | Registered office changed on 09/01/07 from: 162-164 bebington road bebington wirral CH63 7NX (1 page) |
9 January 2007 | Registered office changed on 09/01/07 from: 162-164 bebington road bebington wirral CH63 7NX (1 page) |
8 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
8 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
20 November 2006 | Ad 06/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 November 2006 | Ad 06/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 April 2006 | Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page) |
27 April 2006 | Registered office changed on 27/04/06 from: 51 regent avenue bootle merseyside L30 6YG (1 page) |
27 April 2006 | Registered office changed on 27/04/06 from: 51 regent avenue bootle merseyside L30 6YG (1 page) |
27 April 2006 | Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page) |
21 November 2005 | Incorporation (15 pages) |
21 November 2005 | Incorporation (15 pages) |