Poynton
Cheshire
SK12 1RB
Secretary Name | Mrs Karen Julia Pitt |
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Status | Closed |
Appointed | 15 September 2011(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 12 June 2018) |
Role | Company Director |
Correspondence Address | The Cherries, 105 Park Lane Poynton Cheshire SK12 1RB |
Secretary Name | Penelope Clare Cruse |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Tattenham Grove Epsom Downs Surrey KT18 5QW |
Website | baypress.org.uk |
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Telephone | 01737 669101 |
Telephone region | Redhill |
Registered Address | The Cherries, 105 Park Lane Poynton Cheshire SK12 1RB |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton East and Pott Shrigley |
Built Up Area | Greater Manchester |
90 at £1 | Andrew Martin Whitehead 90.00% Ordinary A |
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10 at £1 | Andrew Martin Whitehead 10.00% Ordinary B |
Year | 2014 |
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Net Worth | -£4,339 |
Cash | £581 |
Current Liabilities | £2,253 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2018 | Application to strike the company off the register (3 pages) |
30 November 2017 | Micro company accounts made up to 31 October 2017 (6 pages) |
30 November 2017 | Micro company accounts made up to 31 October 2017 (6 pages) |
25 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
28 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
16 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
28 April 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
15 November 2012 | Director's details changed for Andrew Martin Whitehead on 1 February 2012 (2 pages) |
15 November 2012 | Register inspection address has been changed from 4 Thornfield Road Banstead Surrey SM7 2HX United Kingdom (1 page) |
15 November 2012 | Director's details changed for Andrew Martin Whitehead on 1 February 2012 (2 pages) |
15 November 2012 | Director's details changed for Andrew Martin Whitehead on 1 February 2012 (2 pages) |
15 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
15 November 2012 | Register inspection address has been changed from 4 Thornfield Road Banstead Surrey SM7 2HX United Kingdom (1 page) |
15 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
7 November 2011 | Register inspection address has been changed from 7 Tattenham Grove Epsom Surrey KT18 5QW United Kingdom (1 page) |
7 November 2011 | Register(s) moved to registered inspection location (1 page) |
7 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Register(s) moved to registered inspection location (1 page) |
7 November 2011 | Register inspection address has been changed from 7 Tattenham Grove Epsom Surrey KT18 5QW United Kingdom (1 page) |
27 September 2011 | Termination of appointment of Penelope Cruse as a secretary (1 page) |
27 September 2011 | Appointment of Mrs Karen Julia Pitt as a secretary (1 page) |
27 September 2011 | Appointment of Mrs Karen Julia Pitt as a secretary (1 page) |
27 September 2011 | Termination of appointment of Penelope Cruse as a secretary (1 page) |
12 September 2011 | Director's details changed for Andrew Martin Whitehead on 10 September 2011 (2 pages) |
12 September 2011 | Director's details changed for Andrew Martin Whitehead on 10 September 2011 (2 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
1 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Director's details changed for Andrew Martin Whitehead on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Andrew Martin Whitehead on 1 October 2009 (2 pages) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Andrew Martin Whitehead on 1 October 2009 (2 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
15 December 2008 | Return made up to 22/10/08; full list of members (3 pages) |
15 December 2008 | Return made up to 22/10/08; full list of members (3 pages) |
22 October 2007 | Incorporation (14 pages) |
22 October 2007 | Incorporation (14 pages) |