Warrington
Cheshire
WA4 6DS
Secretary Name | Jane Birchall |
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Nationality | British |
Status | Closed |
Appointed | 03 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Ellesmere Road Warrington Cheshire WA4 6DS |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Stockton Heath |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Nicholas Ashbrook 51.00% Ordinary |
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49 at £1 | Jane Birchall 49.00% Ordinary |
Year | 2014 |
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Net Worth | £2,213 |
Cash | £392 |
Current Liabilities | £3,159 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
13 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
2 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
10 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
4 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
7 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
7 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
18 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
23 October 2009 | Director's details changed for Nicholas Ashbrook on 3 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Director's details changed for Nicholas Ashbrook on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Nicholas Ashbrook on 3 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
6 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
25 October 2007 | Ad 03/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 October 2007 | New secretary appointed (2 pages) |
25 October 2007 | New secretary appointed (2 pages) |
25 October 2007 | New director appointed (2 pages) |
25 October 2007 | Ad 03/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 October 2007 | New director appointed (2 pages) |
8 October 2007 | Secretary resigned (1 page) |
8 October 2007 | Secretary resigned (1 page) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | Director resigned (1 page) |
3 October 2007 | Incorporation (12 pages) |
3 October 2007 | Incorporation (12 pages) |