Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
Secretary Name | Ms Lesley Westhead |
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Status | Resigned |
Appointed | 12 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 High Street Chapeltown Bolton Lancashire BL7 0EW |
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 |
1 at £1 | David Parkinson 50.00% Ordinary |
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1 at £1 | Lesley Parkinson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £31 |
Cash | £9,677 |
Current Liabilities | £16,322 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Next Accounts Due | 31 March 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 March 2020 (4 years, 1 month ago) |
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Next Return Due | 12 April 2021 (overdue) |
26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
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21 October 2021 | Voluntary strike-off action has been suspended (1 page) |
13 October 2021 | Application to strike the company off the register (3 pages) |
5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2021 | Termination of appointment of Lesley Westhead as a secretary on 12 May 2021 (1 page) |
8 April 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
13 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Director's details changed for Mr. David Parkinson on 19 March 2015 (2 pages) |
26 March 2015 | Director's details changed for Mr. David Parkinson on 19 March 2015 (2 pages) |
26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 24 August 2012 (1 page) |
24 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 24 August 2012 (1 page) |
9 May 2012 | Statement of capital following an allotment of shares on 1 April 2011
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9 May 2012 | Statement of capital following an allotment of shares on 1 April 2011
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9 May 2012 | Statement of capital following an allotment of shares on 1 April 2011
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3 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Mr. David Parkinson on 1 March 2010 (2 pages) |
1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Mr. David Parkinson on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr. David Parkinson on 1 March 2010 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
11 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
12 March 2008 | Incorporation (15 pages) |
12 March 2008 | Incorporation (15 pages) |