Chester
Cheshire
CH1 2DS
Wales
Secretary Name | Mr John Addison Hunt |
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Nationality | British |
Status | Closed |
Appointed | 16 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Canadian Avenue Hoole Chester Cheshire CH2 3HQ Wales |
Director Name | Mrs Catherine Ogilvie |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2014(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 27 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Military House Castle Street Chester Cheshire CH1 2DS Wales |
Director Name | Duncan John Hine |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 06 November 2009) |
Role | Manager |
Correspondence Address | 74 Ffriddoedd Road Bangor N Wales LL57 2TT Wales |
Registered Address | Military House Castle Street Chester Cheshire CH1 2DS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 400 other UK companies use this postal address |
1000 at £1 | Nicholas Ogilvie 52.63% Ordinary B |
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900 at £1 | Nicholas Edward Ogilvie 47.37% Ordinary A |
Year | 2014 |
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Net Worth | £354 |
Cash | £5,457 |
Current Liabilities | £25,416 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
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2 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
18 April 2016 | Director's details changed for Mrs Catherine Ogilvie on 1 April 2016 (2 pages) |
18 April 2016 | Director's details changed for Nicholas Edward Ogilvie on 1 April 2016 (2 pages) |
18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 December 2014 | Appointment of Mrs Catherine Ogilvie as a director on 2 December 2014 (2 pages) |
2 December 2014 | Appointment of Mrs Catherine Ogilvie as a director on 2 December 2014 (2 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
1 February 2010 | Termination of appointment of Duncan Hine as a director (2 pages) |
27 November 2009 | Director's details changed for Nicholas Edward Ogilvie on 27 November 2009 (2 pages) |
20 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
18 February 2009 | Ad 15/01/09\gbp si 1900@1=1900\gbp ic 100/2000\ (2 pages) |
9 February 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
7 February 2009 | Resolutions
|
7 February 2009 | Director appointed duncan john hine (1 page) |
7 February 2009 | Nc inc already adjusted 15/01/09 (1 page) |
4 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
16 April 2008 | Incorporation (30 pages) |