Runcorn
Cheshire
WA7 2JP
Director Name | Mr David Franklyn Evans |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Role | Co Director |
Correspondence Address | 91 Albany Road Rock Ferry Birkenhead Merseyside CH42 4QJ Wales |
Secretary Name | Mr Richard Andrew Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.homebrewsupermarket.com |
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Registered Address | Unit 11 Ebl Centre Picow Farm Road Runcorn Cheshire WA7 4UA |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Mersey |
Built Up Area | Runcorn |
1 at £1 | Martin John Ramsden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,640 |
Cash | £435 |
Current Liabilities | £14,232 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
28 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
28 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
31 October 2012 | Registered office address changed from 4 Warrington Road Runcorn Cheshire WA7 2JP England on 31 October 2012 (1 page) |
31 October 2012 | Registered office address changed from 4 Warrington Road Runcorn Cheshire WA7 2JP England on 31 October 2012 (1 page) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
14 June 2012 | Amended accounts made up to 30 November 2009 (5 pages) |
14 June 2012 | Amended accounts made up to 30 November 2009 (5 pages) |
14 June 2012 | Amended accounts made up to 30 November 2010 (5 pages) |
14 June 2012 | Amended accounts made up to 30 November 2010 (5 pages) |
28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
7 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
7 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
5 February 2010 | Director's details changed for Martin John Ramsden on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Martin John Ramsden on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Martin John Ramsden on 5 February 2010 (2 pages) |
14 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
14 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
28 May 2009 | Appointment terminated secretary richard wilkinson (1 page) |
28 May 2009 | Appointment terminated secretary richard wilkinson (1 page) |
27 April 2009 | Appointment terminated director david evans (1 page) |
27 April 2009 | Appointment terminated director david evans (1 page) |
6 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
6 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
5 February 2009 | Location of debenture register (1 page) |
5 February 2009 | Location of register of members (1 page) |
5 February 2009 | Registered office changed on 05/02/2009 from c/o r a wilkinson & co 5 mortimer street hamilton square birkenhead CH41 5EU (1 page) |
5 February 2009 | Location of debenture register (1 page) |
5 February 2009 | Location of register of members (1 page) |
5 February 2009 | Registered office changed on 05/02/2009 from c/o r a wilkinson & co 5 mortimer street hamilton square birkenhead CH41 5EU (1 page) |
30 January 2008 | New director appointed (2 pages) |
30 January 2008 | New director appointed (2 pages) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | New secretary appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | New secretary appointed (2 pages) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | New director appointed (2 pages) |
20 November 2007 | Incorporation (20 pages) |
20 November 2007 | Incorporation (20 pages) |