Wern Road, Rhosesmor
Mold
Flintshire
CH7 6PY
Wales
Director Name | Penelope Manning |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Windy Ridge Wern Road, Rhosesmor Mold Flintshire CH7 6PY Wales |
Secretary Name | Michael John Manning |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Windy Ridge Wern Road, Rhosesmor Mold Flintshire CH7 6PY Wales |
Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Michael John Manning 50.00% Ordinary |
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1 at £1 | Penelope Manning 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,969 |
Current Liabilities | £6,172 |
Latest Accounts | 26 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 May |
19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | Application to strike the company off the register (3 pages) |
29 April 2014 | Application to strike the company off the register (3 pages) |
12 February 2014 | Total exemption small company accounts made up to 26 May 2013 (4 pages) |
12 February 2014 | Total exemption small company accounts made up to 26 May 2013 (4 pages) |
16 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
13 September 2013 | Previous accounting period extended from 31 December 2012 to 26 May 2013 (1 page) |
13 September 2013 | Previous accounting period extended from 31 December 2012 to 26 May 2013 (1 page) |
11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
8 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
23 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 January 2010 | Director's details changed for Michael John Manning on 3 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Penelope Manning on 3 January 2010 (2 pages) |
3 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
3 January 2010 | Director's details changed for Penelope Manning on 3 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Michael John Manning on 3 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Penelope Manning on 3 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Michael John Manning on 3 January 2010 (2 pages) |
3 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
19 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
4 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
4 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
4 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
15 December 2005 | Incorporation (12 pages) |
15 December 2005 | Incorporation (12 pages) |