| Company Name | R G C Developments (Wirral) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05997084 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Lisa Jane Cooke |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Green Little Neston CH64 4BZ Wales |
| Director Name | Robert Gavin Cooke |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Green Little Neston CH64 4BZ Wales |
| Secretary Name | Robert Gavin Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Chester Road Neston CH64 9PA Wales |
Location
| Registered Address | 1-3 Chester Road Neston CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Robert Gavin Cooke 51.00% Ordinary |
|---|---|
| 49 at £1 | Lisa Jane Cooke 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,482 |
| Cash | £9 |
| Current Liabilities | £17,941 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2012 | Application to strike the company off the register (3 pages) |
| 22 August 2012 | Application to strike the company off the register (3 pages) |
| 3 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 13 December 2010 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Secretary's details changed for Robert Gavin Cooke on 13 November 2010 (1 page) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Secretary's details changed for Robert Gavin Cooke on 13 November 2010 (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Robert Gavin Cooke on 13 November 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Robert Gavin Cooke on 13 November 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Lisa Jane Cooke on 13 November 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Lisa Jane Cooke on 13 November 2009 (2 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 28 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 5 January 2007 | Particulars of mortgage/charge (5 pages) |
| 5 January 2007 | Particulars of mortgage/charge (5 pages) |
| 13 November 2006 | Incorporation (30 pages) |
| 13 November 2006 | Incorporation (30 pages) |