Wilmslow
Cheshire
SK9 2LJ
Secretary Name | Mr Allan Hodges |
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Status | Closed |
Appointed | 01 July 2011(4 years after company formation) |
Appointment Duration | 12 years, 4 months (closed 07 November 2023) |
Role | Company Director |
Correspondence Address | One Oak 4 Prestbury Rd Wilmslow Cheshire SK9 2LJ |
Director Name | Mrs Mary Ann Hodges |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Prestbury Rd Wilmslow Cheshire SK9 2LJ |
Secretary Name | Mrs Mary Ann Hodges |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Oak 4 Prestbury Rd Wilmslow Cheshire SK9 2LJ |
Registered Address | One Oak 4 Prestbury Rd Wilmslow Cheshire SK9 2LJ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
500 at £1 | Allan Hodges 50.00% Ordinary |
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500 at £1 | Mary Hodges 50.00% Ordinary |
Year | 2014 |
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Net Worth | £99,533 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
7 November 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2023 | Accounts for a dormant company made up to 30 June 2022 (9 pages) |
21 July 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
21 July 2022 | Termination of appointment of Mary Ann Hodges as a secretary on 6 June 2022 (1 page) |
5 May 2022 | Accounts for a dormant company made up to 30 June 2021 (9 pages) |
15 July 2021 | Accounts for a dormant company made up to 30 June 2020 (10 pages) |
15 July 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
21 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (10 pages) |
1 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
3 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
26 June 2018 | Termination of appointment of Mary Ann Hodges as a director on 1 July 2017 (1 page) |
26 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
31 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
20 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
13 November 2013 | Amending 288C for mary hodges (1 page) |
13 November 2013 | Amending 288C for mary hodges (1 page) |
1 July 2013 | Termination of appointment of a secretary (1 page) |
1 July 2013 | Appointment of Mr Allan Hodges as a secretary (1 page) |
1 July 2013 | Termination of appointment of a secretary (1 page) |
1 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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1 July 2013 | Termination of appointment of a secretary (1 page) |
1 July 2013 | Termination of appointment of a secretary (1 page) |
1 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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1 July 2013 | Appointment of Mr Allan Hodges as a secretary (1 page) |
1 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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30 June 2013 | Secretary's details changed for Mary Hodges on 1 July 2011 (1 page) |
30 June 2013 | Secretary's details changed for Mary Hodges on 1 July 2011 (1 page) |
30 June 2013 | Secretary's details changed for Mary Hodges on 1 July 2011 (1 page) |
1 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
1 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
26 November 2012 | Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 26 November 2012 (1 page) |
26 November 2012 | Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 26 November 2012 (1 page) |
26 November 2012 | Registered office address changed from C/O 4 Prestbury Rd 4 Prestbury Rd Wilmslow Cheshire SK9 2LJ United Kingdom on 26 November 2012 (1 page) |
26 November 2012 | Registered office address changed from C/O 4 Prestbury Rd 4 Prestbury Rd Wilmslow Cheshire SK9 2LJ United Kingdom on 26 November 2012 (1 page) |
2 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Director's details changed for Mary Hodges on 2 July 2012 (2 pages) |
2 July 2012 | Director's details changed for Mary Hodges on 2 July 2012 (2 pages) |
2 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Director's details changed for Mary Hodges on 2 July 2012 (2 pages) |
5 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
9 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
7 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Mary Hodges on 8 April 2010 (2 pages) |
7 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Mary Hodges on 8 April 2010 (2 pages) |
7 September 2010 | Director's details changed for Mary Hodges on 8 April 2010 (2 pages) |
6 September 2010 | Director's details changed for Allan Hodges on 8 April 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Mary Hodges on 8 April 2010 (1 page) |
6 September 2010 | Director's details changed for Allan Hodges on 8 April 2010 (2 pages) |
6 September 2010 | Director's details changed for Allan Hodges on 8 April 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Mary Hodges on 8 April 2010 (1 page) |
6 September 2010 | Secretary's details changed for Mary Hodges on 8 April 2010 (1 page) |
10 May 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
10 May 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
16 September 2009 | Return made up to 05/06/09; full list of members (4 pages) |
16 September 2009 | Return made up to 05/06/09; full list of members (4 pages) |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
7 July 2008 | Return made up to 05/06/08; full list of members (4 pages) |
7 July 2008 | Return made up to 05/06/08; full list of members (4 pages) |
5 June 2007 | Incorporation (11 pages) |
5 June 2007 | Incorporation (11 pages) |