Dodleston
Chester
Cheshire
CH4 9NP
Wales
Director Name | Mr Neil Singleton |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2008(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Five Acre Barn Watling Street Affetside Bury Lancashire BL8 3QW |
Director Name | Dame Josephine Williams |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2008(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3c Kings Buildings King Street Chester Cheshire CH1 2AJ Wales |
Director Name | Mr Robert Williams |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2008(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3c Kings Buildings King Street Chester CH1 2AJ Wales |
Secretary Name | Mr Robert Williams |
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Status | Closed |
Appointed | 04 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 3c Kings Buildings King Street Chester Cheshire CH1 2AJ Wales |
Registered Address | 3c Kings Buildings King Street Chester Cheshire CH1 2AJ Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
51 at £1 | Mr Robert Williams 51.00% Ordinary |
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29 at £1 | Josephine Williams 29.00% Ordinary |
10 at £1 | Mr Neil Singleton 10.00% Ordinary |
10 at £1 | Mrs Alison Hewitt 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,194 |
Cash | £17 |
Current Liabilities | £4,597 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2015 | Application to strike the company off the register (3 pages) |
2 November 2015 | Application to strike the company off the register (3 pages) |
12 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
12 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
15 April 2014 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2014-04-15
|
4 April 2014 | Annual return made up to 4 July 2012 with a full list of shareholders (7 pages) |
4 April 2014 | Annual return made up to 4 July 2012 with a full list of shareholders (7 pages) |
4 April 2014 | Annual return made up to 4 July 2012 with a full list of shareholders (7 pages) |
1 October 2013 | Change of name notice (2 pages) |
1 October 2013 | Change of name notice (2 pages) |
1 October 2013 | Resolutions
|
1 October 2013 | Resolutions
|
21 August 2013 | Restoration by order of the court (4 pages) |
21 August 2013 | Change of name notice (2 pages) |
21 August 2013 | Restoration by order of the court (4 pages) |
21 August 2013 | Resolutions
|
21 August 2013 | Resolutions
|
21 August 2013 | Change of name notice (2 pages) |
10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 May 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
21 May 2012 | Previous accounting period shortened from 31 August 2012 to 28 February 2012 (1 page) |
21 May 2012 | Previous accounting period shortened from 31 August 2012 to 28 February 2012 (1 page) |
26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | Application to strike the company off the register (3 pages) |
13 March 2012 | Application to strike the company off the register (3 pages) |
14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
14 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Director's details changed for Dame Josephine Williams on 4 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Dame Josephine Williams on 4 July 2010 (2 pages) |
14 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Director's details changed for Dame Josephine Williams on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Neil Singleton on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Robert Williams on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Neil Singleton on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mrs Alison Hewitt on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Robert Williams on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Robert Williams on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mrs Alison Hewitt on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mrs Alison Hewitt on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Neil Singleton on 4 July 2010 (2 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
8 April 2010 | Previous accounting period extended from 31 July 2009 to 31 August 2009 (3 pages) |
8 April 2010 | Previous accounting period extended from 31 July 2009 to 31 August 2009 (3 pages) |
7 July 2009 | Return made up to 04/07/09; full list of members (5 pages) |
7 July 2009 | Return made up to 04/07/09; full list of members (5 pages) |
4 July 2008 | Incorporation (12 pages) |
4 July 2008 | Incorporation (12 pages) |