Ryleys Lane
Alderley Edge
Cheshire
SK9 7UU
Secretary Name | Kathryn Wendy Tomlinson |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Meadows Ryleys Lane Alderley Edge Cheshire SK9 7UU |
Director Name | Mr Christopher John Bowden |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2007(2 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 27 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Meadow Way Wilmslow Cheshire SK9 6JL |
Telephone | 01625 584850 |
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Telephone region | Macclesfield |
Registered Address | Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
70 at £0.1 | Jackie Clarke 7.00% Ordinary B |
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440 at £0.1 | Mr Paul Philip Tomlinson 44.00% Ordinary B |
30 at £0.1 | Christopher John Bowden 3.00% Ordinary A |
235 at £0.1 | Hornbuckle Mitchell Trustees LTD 23.50% Ordinary A |
25 at £0.1 | Diane Clow 2.50% Ordinary A |
25 at £0.1 | Elaine Harwood 2.50% Ordinary A |
25 at £0.1 | Thomas Harwood 2.50% Ordinary A |
20 at £0.1 | Patricia Greenhalgh 2.00% Ordinary A |
20 at £0.1 | Susan Bowden 2.00% Ordinary A |
110 at £0.1 | Franca Laverdino 11.00% Ordinary A |
Year | 2014 |
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Net Worth | -£282,597 |
Cash | £1,351 |
Current Liabilities | £360 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
24 November 2021 | Delivered on: 29 November 2021 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding |
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18 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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19 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
6 February 2019 | Confirmation statement made on 6 February 2019 with updates (5 pages) |
14 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
14 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
2 February 2018 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
11 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
9 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
8 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
6 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
6 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
6 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
5 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
5 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 November 2010 | Registered office address changed from the Meadows Ryleys Lane Alderley Edge SK9 7UU on 3 November 2010 (1 page) |
3 November 2010 | Registered office address changed from the Meadows Ryleys Lane Alderley Edge SK9 7UU on 3 November 2010 (1 page) |
3 November 2010 | Registered office address changed from the Meadows Ryleys Lane Alderley Edge SK9 7UU on 3 November 2010 (1 page) |
26 August 2010 | Annual return made up to 2 May 2010 (6 pages) |
26 August 2010 | Annual return made up to 2 May 2010 (6 pages) |
26 August 2010 | Annual return made up to 2 May 2010 (6 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 June 2009 | Return made up to 02/05/09; full list of members (7 pages) |
13 June 2009 | Return made up to 02/05/09; full list of members (7 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
16 December 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page) |
16 December 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page) |
17 September 2008 | Return made up to 02/05/08; full list of members (7 pages) |
17 September 2008 | Return made up to 02/05/08; full list of members (7 pages) |
7 December 2007 | Ad 04/12/07--------- £ si [email protected]=25 £ ic 74/99 (2 pages) |
7 December 2007 | Ad 04/12/07--------- £ si [email protected]=25 £ ic 74/99 (2 pages) |
4 October 2007 | New director appointed (2 pages) |
4 October 2007 | New director appointed (2 pages) |
19 July 2007 | S-div 05/07/07 (1 page) |
19 July 2007 | Resolutions
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19 July 2007 | Resolutions
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19 July 2007 | Ad 05/07/07--------- £ si [email protected]=73 £ ic 1/74 (4 pages) |
19 July 2007 | Ad 05/07/07--------- £ si [email protected]=73 £ ic 1/74 (4 pages) |
19 July 2007 | S-div 05/07/07 (1 page) |
2 May 2007 | Incorporation (14 pages) |
2 May 2007 | Incorporation (14 pages) |