Barkestone
Nottinghamshire
NG13 0HR
Director Name | Teresa Ann Quennell |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2006(same day as company formation) |
Role | Financial Planning Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Marshall Farm Close Barkestone Nottinghamshire NG13 0HR |
Secretary Name | Teresa Ann Quennell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Marshall Farm Close Barkestone Nottinghamshire NG13 0HR |
Secretary Name | Edwin Kenneth Davies |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Maddox Street Hanover Square Mayfair London W1S 1QE |
Registered Address | Suite 2 Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
700 at £1 | Mr Steven Peter Quennell 70.00% Ordinary |
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300 at £1 | Mrs Teresa Ann Quennell 30.00% Ordinary |
Year | 2014 |
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Net Worth | £7,940 |
Cash | £41,685 |
Current Liabilities | £73,174 |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
16 October 2013 | Final Gazette dissolved following liquidation (1 page) |
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16 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 October 2013 | Final Gazette dissolved following liquidation (1 page) |
19 August 2013 | Liquidators' statement of receipts and payments to 21 May 2013 (11 pages) |
19 August 2013 | Liquidators statement of receipts and payments to 21 May 2013 (11 pages) |
19 August 2013 | Liquidators' statement of receipts and payments to 21 May 2013 (11 pages) |
16 July 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
16 July 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
29 May 2012 | Resolutions
|
29 May 2012 | Appointment of a voluntary liquidator (1 page) |
29 May 2012 | Statement of affairs with form 4.19 (5 pages) |
29 May 2012 | Appointment of a voluntary liquidator (1 page) |
29 May 2012 | Resolutions
|
29 May 2012 | Statement of affairs with form 4.19 (5 pages) |
18 May 2012 | Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ Uk on 18 May 2012 (1 page) |
18 May 2012 | Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ Uk on 18 May 2012 (1 page) |
20 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
20 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
29 July 2010 | Director's details changed for Steven Peter Quennell on 1 October 2009 (2 pages) |
29 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Director's details changed for Steven Peter Quennell on 1 October 2009 (2 pages) |
29 July 2010 | Director's details changed for Teresa Ann Quennell on 1 October 2009 (2 pages) |
29 July 2010 | Director's details changed for Teresa Ann Quennell on 1 October 2009 (2 pages) |
29 July 2010 | Director's details changed for Teresa Ann Quennell on 1 October 2009 (2 pages) |
29 July 2010 | Director's details changed for Steven Peter Quennell on 1 October 2009 (2 pages) |
29 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
15 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
15 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
5 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
5 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
4 August 2008 | Location of debenture register (1 page) |
4 August 2008 | Location of register of members (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from parkdene wilten road melton mowbray leicestershire LE13 0UJ (1 page) |
4 August 2008 | Location of register of members (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from parkdene wilten road melton mowbray leicestershire LE13 0UJ (1 page) |
4 August 2008 | Location of debenture register (1 page) |
15 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
4 August 2007 | Return made up to 14/07/07; full list of members (7 pages) |
4 August 2007 | Return made up to 14/07/07; full list of members
|
31 August 2006 | Director's particulars changed (1 page) |
31 August 2006 | Director's particulars changed (1 page) |
31 August 2006 | Director's particulars changed (1 page) |
31 August 2006 | Director's particulars changed (1 page) |
4 August 2006 | Ad 21/07/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 August 2006 | Ad 21/07/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | New secretary appointed (1 page) |
25 July 2006 | New secretary appointed (1 page) |
25 July 2006 | Secretary resigned (1 page) |
14 July 2006 | Incorporation (13 pages) |