Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Secretary Name | Sharon Clark |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Whitby |
Built Up Area | Birkenhead |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£189,140 |
Current Liabilities | £189,140 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2012 | Application to strike the company off the register (6 pages) |
19 April 2012 | Application to strike the company off the register (6 pages) |
20 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
20 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
20 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton CH46 7TE on 14 July 2010 (1 page) |
14 July 2010 | Secretary's details changed for Sharon Clark on 14 July 2010 (1 page) |
14 July 2010 | Secretary's details changed for Sharon Clark on 14 July 2010 (1 page) |
14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton CH46 7TE on 14 July 2010 (1 page) |
14 July 2010 | Director's details changed for Michele Clark on 14 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Michele Clark on 14 July 2010 (2 pages) |
30 June 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
30 June 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Michele Clark on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Michele Clark on 19 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Sharon Clark on 19 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Sharon Clark on 19 October 2009 (1 page) |
21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
21 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
23 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
16 January 2006 | Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 January 2006 | Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 December 2005 | Incorporation (16 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Incorporation (16 pages) |
1 December 2005 | Secretary resigned (1 page) |