Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
Director Name | Roman Lecki |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
Director Name | David Leslie Williams |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
Secretary Name | Carol Ann Williams |
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Nationality | British |
Status | Closed |
Appointed | 18 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Fron Haul Farm Pant Y Buarth, Gwernaffield Mold CH7 5ER Wales |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | David Williams 50.00% Ordinary |
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25 at £1 | Mark Stuart Lawton 25.00% Ordinary |
25 at £1 | Roman Lecki 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,326 |
Cash | £572 |
Current Liabilities | £4,225 |
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2020 | Confirmation statement made on 18 January 2020 with updates (5 pages) |
17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2019 | Application to strike the company off the register (3 pages) |
17 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
28 January 2019 | Confirmation statement made on 18 January 2019 with updates (5 pages) |
22 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
7 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
18 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
12 February 2015 | Director's details changed for David Leslie Williams on 11 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Mark Stuart Lawton on 11 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Roman Lecki on 11 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Mark Stuart Lawton on 11 February 2015 (2 pages) |
12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Director's details changed for David Leslie Williams on 11 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Roman Lecki on 11 February 2015 (2 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
14 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
1 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
1 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
24 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 24 August 2012 (1 page) |
24 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 24 August 2012 (1 page) |
16 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
16 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
16 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
16 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
25 January 2010 | Director's details changed for Mark Stuart Lawton on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for David Leslie Williams on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Roman Lecki on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Mark Stuart Lawton on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Roman Lecki on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for David Leslie Williams on 25 January 2010 (2 pages) |
2 April 2009 | Return made up to 18/01/09; full list of members (4 pages) |
2 April 2009 | Return made up to 18/01/09; full list of members (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
18 January 2008 | Incorporation (16 pages) |
18 January 2008 | Incorporation (16 pages) |