Bromborough
Wirral
Merseyside
CH62 2EX
Wales
Secretary Name | Ann Lorraine Brassey |
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Nationality | British |
Status | Closed |
Appointed | 10 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Athelstan Close Bromborough Wirral Merseyside CH62 2EX Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
1 at £1 | Raymond Phillip Brassey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,548 |
Cash | £4,918 |
Current Liabilities | £9,970 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Next Accounts Due | 31 July 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2017 | Application to strike the company off the register (3 pages) |
18 January 2017 | Application to strike the company off the register (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
14 November 2016 | Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page) |
14 November 2016 | Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page) |
23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
27 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
27 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
13 October 2014 | Annual return made up to 17 September 2014 Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 17 September 2014 Statement of capital on 2014-10-13
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15 July 2014 | Registered office address changed from Gateway House Wirral Int'l Business Park Bromborough Wirral Merseyside CH62 3NX United Kingdom to Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP on 15 July 2014 (1 page) |
15 July 2014 | Registered office address changed from Gateway House Wirral Int'l Business Park Bromborough Wirral Merseyside CH62 3NX United Kingdom to Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP on 15 July 2014 (1 page) |
2 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 September 2013 | Annual return made up to 17 September 2013 Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 17 September 2013 Statement of capital on 2013-09-30
|
2 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
2 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
2 October 2012 | Annual return made up to 17 September 2012 (4 pages) |
2 October 2012 | Annual return made up to 17 September 2012 (4 pages) |
29 August 2012 | Registered office address changed from 2Nd Floor, Gateway House Wirral International Business Park Bromborough Wirral Merseyside CH62 3NX United Kingdom on 29 August 2012 (1 page) |
29 August 2012 | Registered office address changed from 2Nd Floor, Gateway House Wirral International Business Park Bromborough Wirral Merseyside CH62 3NX United Kingdom on 29 August 2012 (1 page) |
8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 October 2010 | Annual return made up to 17 September 2010 (4 pages) |
5 October 2010 | Annual return made up to 17 September 2010 (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
3 February 2009 | Registered office changed on 03/02/2009 from 33 allport lane bromborough wirral CH62 7HH (1 page) |
3 February 2009 | Registered office changed on 03/02/2009 from 33 allport lane bromborough wirral CH62 7HH (1 page) |
27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
9 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
9 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
4 October 2007 | Ad 10/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 October 2007 | Ad 10/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 October 2007 | New secretary appointed (2 pages) |
4 October 2007 | New secretary appointed (2 pages) |
4 October 2007 | Registered office changed on 04/10/07 from: 1ST floor offices, 42 high st mold flintshire CH7 1BH (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: 1ST floor offices, 42 high st mold flintshire CH7 1BH (1 page) |
4 October 2007 | New director appointed (2 pages) |
4 October 2007 | New director appointed (2 pages) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
10 September 2007 | Incorporation (9 pages) |
10 September 2007 | Incorporation (9 pages) |