Bebington
Wirral
Merseyside
L63 9AL
Director Name | Mr Terence Rowland Parkin |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hatfield Holdings Ltd Unit 8 Claremont Buildings, Old Clatterbridge Road Wirral Merseyside CH63 4JB Wales |
Secretary Name | Mr Terence Rowland Parkin |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Allport Cottage Allport Road Wirral Merseyside CH62 6AF Wales |
Registered Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 100 other UK companies use this postal address |
4 at £1 | David Bruce Harries 40.00% Ordinary |
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3 at £1 | Results In Business LTD 30.00% Ordinary |
3 at £1 | Trustee Of David Bruce Harries 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£74,077 |
Current Liabilities | £86,895 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
3 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Registered office address changed from C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester CH3 5AR United Kingdom on 3 May 2013 (1 page) |
3 May 2013 | Registered office address changed from C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester CH3 5AR United Kingdom on 3 May 2013 (1 page) |
18 February 2013 | Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
14 January 2013 | Registered office address changed from Hatfield Holdings Ltd Unit 8 Claremont Buildings, Old Clatterbridge Road Wirral Merseyside CH63 4JB on 14 January 2013 (1 page) |
13 November 2012 | Termination of appointment of Terence Rowland Parkin as a secretary on 31 October 2012 (1 page) |
13 November 2012 | Termination of appointment of Terence Rowland Parkin as a director on 31 October 2012 (1 page) |
18 April 2012 | Total exemption full accounts made up to 31 May 2011 (3 pages) |
30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
4 August 2011 | Director's details changed for Mr Terence Rowland Parkin on 1 January 2011 (2 pages) |
4 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Secretary's details changed for Mr Terence Rowland Parkin on 1 January 2011 (2 pages) |
4 August 2011 | Secretary's details changed for Mr Terence Rowland Parkin on 1 January 2011 (2 pages) |
4 August 2011 | Director's details changed for Mr Terence Rowland Parkin on 1 January 2011 (2 pages) |
18 April 2011 | Total exemption full accounts made up to 31 May 2010 (3 pages) |
4 August 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Total exemption full accounts made up to 31 May 2009 (3 pages) |
8 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
21 May 2008 | Incorporation (9 pages) |