| Company Name | Purely Wicked Shakes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06232174 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(17 years ago) |
| Dissolution Date | 14 May 2013 (11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | David Hughes |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Bridge St Chester CH1 1NG Wales |
| Secretary Name | Fiona Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bridge St Chester CH1 1NG Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 11 Bridge St Chester CH1 1NG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 14 June 2012 | Register inspection address has been changed (1 page) |
| 14 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2012 | Register inspection address has been changed (1 page) |
| 14 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Secretary's details changed for Fiona Bullard on 12 July 2011 (1 page) |
| 13 July 2011 | Secretary's details changed for Fiona Bullard on 12 July 2011 (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 July 2010 | Director's details changed for David Hughes on 1 April 2010 (2 pages) |
| 6 July 2010 | Director's details changed for David Hughes on 1 April 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for David Hughes on 1 April 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 August 2008 | Location of register of members (1 page) |
| 22 August 2008 | Location of debenture register (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 21 southway blacon chester CH1 5NW (1 page) |
| 22 August 2008 | Location of register of members (1 page) |
| 22 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 21 southway blacon chester CH1 5NW (1 page) |
| 22 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 22 August 2008 | Location of debenture register (1 page) |
| 27 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 27 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 24 May 2007 | Secretary resigned (1 page) |
| 24 May 2007 | New secretary appointed (2 pages) |
| 24 May 2007 | Secretary resigned (1 page) |
| 24 May 2007 | New secretary appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | Director resigned (1 page) |
| 24 May 2007 | Director resigned (1 page) |
| 24 May 2007 | New director appointed (2 pages) |
| 30 April 2007 | Incorporation (12 pages) |
| 30 April 2007 | Incorporation (12 pages) |