Bowdon
Cheshire
WA14 3LA
Secretary Name | Susan Walsh |
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Status | Closed |
Appointed | 13 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Byways Newton Hall Lane Mobberley Knutsford WA16 7LB |
Director Name | Miss Frances Elizabeth Aylward Walsh |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2010(2 years after company formation) |
Appointment Duration | 12 years, 11 months (closed 28 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Stanhope Road Bowdon Altrincham Cheshire WA14 3LA |
Director Name | Mrs Susan Elizabeth Walsh |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2010(2 years after company formation) |
Appointment Duration | 12 years, 11 months (closed 28 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Stanhope Road Bowdon Altrincham Cheshire WA14 3LA |
Director Name | Mr Thomas James Eaton Walsh |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2010(2 years after company formation) |
Appointment Duration | 12 years, 11 months (closed 28 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Stanhope Road Bowdon Altrincham Cheshire WA14 3LA |
Telephone | 0161 9281816 |
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Telephone region | Manchester |
Registered Address | Byways Newton Hall Lane Mobberley Knutsford WA16 7LB |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Mobberley |
Ward | Mobberley |
70 at £1 | Patrick Walsh 70.00% Ordinary |
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10 at £1 | Frances Walsh 10.00% Ordinary |
10 at £1 | Susan Walsh 10.00% Ordinary |
10 at £1 | Thomas Walsh 10.00% Ordinary |
Year | 2014 |
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Net Worth | £83,506 |
Cash | £140,440 |
Current Liabilities | £57,887 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2022 | Application to strike the company off the register (2 pages) |
14 September 2022 | Purchase of own shares.
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6 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
6 December 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
7 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
16 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
17 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
10 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
9 July 2019 | Director's details changed for Mrs Susan Elizabeth Walsh on 8 July 2019 (2 pages) |
9 July 2019 | Director's details changed for Mr Patrick Walsh on 8 July 2019 (2 pages) |
9 July 2019 | Director's details changed for Mr Thomas James Eaton Walsh on 8 July 2019 (2 pages) |
9 July 2019 | Registered office address changed from Wychwood 15 Stanhope Road Bowdon Cheshire WA14 3LA to Byways Newton Hall Lane Mobberley Knutsford WA16 7LB on 9 July 2019 (1 page) |
9 July 2019 | Secretary's details changed for Susan Walsh on 8 July 2019 (1 page) |
9 July 2019 | Director's details changed for Miss Frances Elizabeth Aylward Walsh on 8 July 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
29 May 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
15 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
13 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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28 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 June 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-06-23
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5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (7 pages) |
8 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (7 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (7 pages) |
30 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (7 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (7 pages) |
11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (7 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 April 2010 | Appointment of Mr Thomas James Eaton Walsh as a director (2 pages) |
20 April 2010 | Appointment of Mr Thomas James Eaton Walsh as a director (2 pages) |
20 April 2010 | Appointment of Mrs Susan Elizabeth Walsh as a director (2 pages) |
20 April 2010 | Appointment of Mrs Susan Elizabeth Walsh as a director (2 pages) |
20 April 2010 | Appointment of Miss Frances Elizabeth Aylward Walsh as a director (2 pages) |
20 April 2010 | Appointment of Miss Frances Elizabeth Aylward Walsh as a director (2 pages) |
15 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Patrick Walsh on 13 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Patrick Walsh on 13 March 2010 (2 pages) |
8 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
16 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
13 March 2008 | Incorporation (14 pages) |
13 March 2008 | Incorporation (14 pages) |