Chester
Cheshire
CH4 7AD
Wales
Secretary Name | Mr Elwyn Vaughan Jones |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Argyll Avenue Chester Cheshire CH4 8AL Wales |
Director Name | Miss Rachel Elizabeth Phillips |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2019(10 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
Director Name | Ms Linze Rogers |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2019(10 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
Director Name | Jason Antony Pritchard |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hawker Close Broughton Flintshire CH4 0SQ Wales |
Registered Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Handbridge Park |
Built Up Area | Chester |
Address Matches | Over 100 other UK companies use this postal address |
6 at £1 | Jason Anthony Pritchard 50.00% Ordinary |
---|---|
6 at £1 | Mr Elwyn Vaughan Jones 50.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 1 July 2023 (9 months ago) |
---|---|
Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
26 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
---|---|
3 May 2023 | Accounts for a dormant company made up to 31 July 2022 (5 pages) |
15 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
14 June 2022 | Registered office address changed from 3 Handbridge Chester Cheshire CH4 7JE United Kingdom to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on 14 June 2022 (1 page) |
29 April 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
21 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
30 April 2021 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
30 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
29 December 2020 | Cessation of Jason Anthony Pritchard as a person with significant control on 29 December 2020 (1 page) |
29 December 2020 | Change of details for Mr Elwyn Vaughan Jones as a person with significant control on 29 December 2020 (2 pages) |
29 December 2020 | Confirmation statement made on 1 July 2020 with updates (5 pages) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2020 | Director's details changed for Ms Linze Rogers on 19 August 2020 (2 pages) |
20 August 2020 | Director's details changed for Miss Rachel Elizabeth Phillips on 19 August 2020 (2 pages) |
19 August 2020 | Director's details changed for Mr Elwyn Vaughan Jones on 19 August 2020 (2 pages) |
19 August 2020 | Registered office address changed from 4 Hunters Walk Canal Street Chester Cheshire CH4 0SQ to 3 Handbridge Chester Cheshire CH4 7JE on 19 August 2020 (1 page) |
11 May 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
27 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
27 March 2019 | Appointment of Ms Rachel Phillips as a director on 15 March 2019 (2 pages) |
27 March 2019 | Appointment of Ms Linze Rogers as a director on 15 March 2019 (2 pages) |
22 January 2019 | Confirmation statement made on 1 July 2018 with no updates (2 pages) |
22 January 2019 | Administrative restoration application (3 pages) |
4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
14 February 2018 | Director's details changed for Mr Elwyn Vaughan Jones on 2 February 2018 (2 pages) |
14 February 2018 | Change of details for Mr Elwyn Vaughan Jones as a person with significant control on 2 February 2018 (2 pages) |
21 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
11 August 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
11 August 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
22 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
3 September 2013 | Termination of appointment of Jason Pritchard as a director (1 page) |
3 September 2013 | Termination of appointment of Jason Pritchard as a director (1 page) |
15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
14 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Resolutions
|
27 May 2010 | Statement of company's objects (2 pages) |
27 May 2010 | Resolutions
|
27 May 2010 | Statement of company's objects (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
24 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
24 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
1 July 2008 | Incorporation (11 pages) |
1 July 2008 | Incorporation (11 pages) |