Wilmslow
Cheshire
SK9 5ER
Director Name | Mr Wayne Antony Mellor |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2006(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (closed 07 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER |
Director Name | Mrs Karen Neilson |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 94 Hale Road Hale Altrincham WA15 9HS |
Secretary Name | Mrs Karen Neilson |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 94 Hale Road Hale Altrincham WA15 9HS |
Director Name | Deborah Chapman |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2006(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stables End Dean Row Road Wilmslow SK9 2BU |
Secretary Name | Deborah Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2006(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stables End Dean Row Road Wilmslow SK9 2BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Michael Andrew Neilson 50.00% Ordinary |
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50 at £1 | Wayne Anthony Mellor 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£701,037 |
Cash | £132 |
Current Liabilities | £710,659 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
30 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
25 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2010 | Director's details changed for Michael Andrew Neilson on 21 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Michael Andrew Neilson on 21 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 June 2010 | Amended accounts made up to 30 September 2008 (6 pages) |
25 June 2010 | Amended accounts made up to 30 September 2008 (6 pages) |
10 December 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
10 December 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
17 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Director's details changed for Wayne Anthony Mellor on 20 September 2009 (1 page) |
22 October 2009 | Director's details changed for Wayne Anthony Mellor on 20 September 2009 (1 page) |
18 September 2009 | Amended accounts made up to 30 September 2007 (5 pages) |
18 September 2009 | Amended accounts made up to 30 September 2007 (5 pages) |
9 September 2009 | Registered office changed on 09/09/2009 from 3RD floor the chambers 13 police streeet manchester M2 7LQ (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from 3RD floor the chambers 13 police streeet manchester M2 7LQ (1 page) |
23 October 2008 | Return made up to 21/09/08; full list of members (6 pages) |
23 October 2008 | Return made up to 21/09/08; full list of members (6 pages) |
26 September 2008 | Registered office changed on 26/09/2008 from 19 ralli courts west riverside manchester M3 5FT (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from 19 ralli courts west riverside manchester M3 5FT (1 page) |
1 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
1 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
21 April 2008 | Appointment terminated director and secretary debbie chapman (1 page) |
21 April 2008 | Appointment terminated director and secretary debbie chapman (1 page) |
5 March 2008 | Return made up to 21/09/07; full list of members
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5 March 2008 | Return made up to 21/09/07; full list of members
|
2 October 2007 | Director's particulars changed (1 page) |
2 October 2007 | Director's particulars changed (1 page) |
20 August 2007 | Company name changed M2 evolve LIMITED\certificate issued on 20/08/07 (2 pages) |
20 August 2007 | Company name changed M2 evolve LIMITED\certificate issued on 20/08/07 (2 pages) |
7 January 2007 | Secretary resigned;director resigned (1 page) |
7 January 2007 | Secretary resigned;director resigned (1 page) |
29 December 2006 | New director appointed (1 page) |
29 December 2006 | New secretary appointed;new director appointed (1 page) |
29 December 2006 | New director appointed (1 page) |
29 December 2006 | New secretary appointed;new director appointed (1 page) |
15 November 2006 | Company name changed evolve development solutions lim ited\certificate issued on 15/11/06 (2 pages) |
15 November 2006 | Company name changed evolve development solutions lim ited\certificate issued on 15/11/06 (2 pages) |
21 September 2006 | Incorporation (17 pages) |
21 September 2006 | Incorporation (17 pages) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | Secretary resigned (1 page) |