Middlewich
Cheshire
CW10 9PX
Director Name | Geoffrey Ian Goodwin |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2006(1 week, 3 days after company formation) |
Appointment Duration | 10 years, 3 months (closed 27 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moss Mere Farm Moss Mere Smallwood Cheshire CW11 2XG |
Secretary Name | Duncan Goodwin |
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Nationality | British |
Status | Closed |
Appointed | 11 September 2006(1 week, 3 days after company formation) |
Appointment Duration | 10 years, 3 months (closed 27 December 2016) |
Role | Company Director |
Correspondence Address | 26 Ravenscroft Close Middlewich Cheshire CW10 9PX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 26 Ravenscroft Close Middlewich Cheshire CW10 9PX |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Middlewich |
Ward | Middlewich |
Built Up Area | Middlewich |
Year | 2012 |
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Net Worth | £67,263 |
Cash | £7,356 |
Current Liabilities | £11,560 |
Latest Accounts | 31 March 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 January 2007 | Delivered on: 30 January 2007 Persons entitled: Jill Marie Goodwin Classification: Legal charge Secured details: £148,500.00 due or to become due from the company to. Particulars: The property k/a 5 and 7 the square sandbach, cheshire. Outstanding |
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27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2016 | Application to strike the company off the register (3 pages) |
3 October 2016 | Application to strike the company off the register (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 February 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
25 February 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
29 October 2014 | Director's details changed for Geoffrey Ian Goodwin on 1 September 2014 (2 pages) |
29 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Director's details changed for Duncan Goodwin on 1 September 2014 (2 pages) |
29 October 2014 | Director's details changed for Duncan Goodwin on 1 September 2014 (2 pages) |
29 October 2014 | Director's details changed for Duncan Goodwin on 1 September 2014 (2 pages) |
29 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Director's details changed for Geoffrey Ian Goodwin on 1 September 2014 (2 pages) |
29 October 2014 | Director's details changed for Geoffrey Ian Goodwin on 1 September 2014 (2 pages) |
16 October 2014 | Sub-division of shares on 26 August 2014 (5 pages) |
16 October 2014 | Sub-division of shares on 26 August 2014 (5 pages) |
24 September 2014 | Resolutions
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4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
6 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Director's details changed for Duncan Goodwin on 26 July 2012 (2 pages) |
5 September 2012 | Registered office address changed from 26 Ravenscroft Close Middlewich Cheshire CW6 9EE United Kingdom on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from 26 Ravenscroft Close Middlewich Cheshire CW6 9EE United Kingdom on 5 September 2012 (1 page) |
5 September 2012 | Secretary's details changed for Duncan Goodwin on 26 July 2012 (2 pages) |
5 September 2012 | Director's details changed for Duncan Goodwin on 26 July 2012 (2 pages) |
5 September 2012 | Secretary's details changed for Duncan Goodwin on 26 July 2012 (2 pages) |
5 September 2012 | Registered office address changed from 26 Ravenscroft Close Middlewich Cheshire CW6 9EE United Kingdom on 5 September 2012 (1 page) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Secretary's details changed for Duncan Goodwin on 26 July 2012 (2 pages) |
16 August 2012 | Registered office address changed from the Cottage, Forest Road Cotebrook Tarporley Cheshire CW6 9EE on 16 August 2012 (1 page) |
16 August 2012 | Director's details changed for Duncan Goodwin on 26 July 2012 (2 pages) |
16 August 2012 | Registered office address changed from the Cottage, Forest Road Cotebrook Tarporley Cheshire CW6 9EE on 16 August 2012 (1 page) |
16 August 2012 | Director's details changed for Duncan Goodwin on 26 July 2012 (2 pages) |
16 August 2012 | Secretary's details changed for Duncan Goodwin on 26 July 2012 (2 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Capitals not rolled up (1 page) |
12 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Capitals not rolled up (1 page) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 December 2007 | Registered office changed on 05/12/07 from: c/o dpc vernon road stoke on trent staffordshire ST4 2QY (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: c/o dpc vernon road stoke on trent staffordshire ST4 2QY (1 page) |
9 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
9 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
30 January 2007 | Particulars of mortgage/charge (3 pages) |
30 January 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2006 | New secretary appointed;new director appointed (2 pages) |
9 October 2006 | New secretary appointed;new director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
20 September 2006 | Registered office changed on 20/09/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Registered office changed on 20/09/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | Secretary resigned (1 page) |
1 September 2006 | Incorporation (16 pages) |
1 September 2006 | Incorporation (16 pages) |