Caldy
Wirral
CH48 2JA
Wales
Secretary Name | Mrs Laura Jane Jones |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greentops 1 Melloncroft Drive Caldy Wirral CH48 2JA Wales |
Registered Address | The Oaks, The Courtyard Village Road West Kirby Wirral Merseyside CH48 3JN Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
Year | 2014 |
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Net Worth | -£15,744 |
Current Liabilities | £25,619 |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Mr Simon David Bennett Jones on 14 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Registered office address changed from the Oaks the Courtyard Village Road West Kirby Wirral CH482JN on 15 January 2010 (1 page) |
15 January 2010 | Registered office address changed from The Oaks the Courtyard Village Road West Kirby Wirral CH482JN on 15 January 2010 (1 page) |
15 January 2010 | Director's details changed for Mr Simon David Bennett Jones on 14 January 2010 (2 pages) |
13 May 2009 | Director's change of particulars / simon jones / 01/02/2007 (1 page) |
13 May 2009 | Secretary's change of particulars / laura jones / 01/02/2007 (1 page) |
13 May 2009 | Director's Change of Particulars / simon jones / 01/02/2007 / HouseName/Number was: , now: greentops; Street was: bumble tree house, now: 1 melloncroft drive; Area was: 38 eaton road west kirby, now: caldy; Region was: merseyside, now: ; Post Code was: CH48 3HF, now: CH48 2JA (1 page) |
13 May 2009 | Secretary's Change of Particulars / laura jones / 01/02/2007 / Date of Birth was: none, now: 07-May-1976; HouseName/Number was: , now: greentops; Street was: bumbletree house, now: 1 melloncroft drive; Area was: 38 eaton road, now: caldy; Post Town was: west kirby, now: wirral; Region was: wirral, now: ; Post Code was: CH48 3HF, now: CH48 2JA (1 page) |
27 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
27 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
27 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
27 February 2009 | Accounts made up to 31 October 2008 (2 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
17 September 2008 | Accounts made up to 31 October 2007 (2 pages) |
5 April 2008 | Registered office changed on 05/04/2008 from new maxdov house, 130 bury new road, prestwich manchester M25 0AA (1 page) |
5 April 2008 | Registered office changed on 05/04/2008 from new maxdov house, 130 bury new road, prestwich manchester M25 0AA (1 page) |
5 December 2007 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
5 December 2007 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
30 November 2007 | Registered office changed on 30/11/07 from: atc house, 38 eaton road west kirby wirral CH48 3HF (1 page) |
30 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
30 November 2007 | Location of debenture register (1 page) |
30 November 2007 | Location of register of members (1 page) |
30 November 2007 | Location of register of members (1 page) |
30 November 2007 | Location of debenture register (1 page) |
30 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
30 November 2007 | Registered office changed on 30/11/07 from: atc house, 38 eaton road west kirby wirral CH48 3HF (1 page) |
6 February 2007 | Accounts made up to 30 November 2006 (2 pages) |
6 February 2007 | Return made up to 24/11/06; full list of members (6 pages) |
6 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
6 February 2007 | Return made up to 24/11/06; full list of members (6 pages) |
24 November 2005 | Incorporation (14 pages) |
24 November 2005 | Incorporation (14 pages) |