Assura Birkenhead Limited

Company Name	Assura Birkenhead Limited
Company Status	Dissolved
Company Number	06776649
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2009(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (closed 03 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Director Name	Assura Limited (Corporation)
Status	Closed
Appointed	19 March 2010(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 December 2013)
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Mark Calvert-Jones
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Accountant
Correspondence Address	6 Park Road Whitchurch Shropshire SY13 1HR Wales

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Secretary Name	Mr Conor Daly
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	26 St Ann's Road Barnes London SW13 9LJ

Director Name	Mrs Alexandra Rose
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Director Name	Assura Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2009(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Location

Registered Address	The Brew House Greenalls Avenue Warrington WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Shareholders

1000 at £1	Assura Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
12 August 2013	Application to strike the company off the register (3 pages)
12 August 2013	Application to strike the company off the register (3 pages)
28 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2013	Statement by Directors (1 page)
28 March 2013	Solvency Statement dated 22/03/13 (1 page)
28 March 2013	Solvency statement dated 22/03/13 (1 page)
28 March 2013	Statement of capital on 28 March 2013 GBP 1 (4 pages)
28 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2013	Statement of capital on 28 March 2013 GBP 1 (4 pages)
28 March 2013	Statement by directors (1 page)
28 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 April 2012	Termination of appointment of Nigel Keith Rawlings as a director on 28 March 2012 (1 page)
3 April 2012	Termination of appointment of Nigel Rawlings as a director (1 page)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
31 May 2011	Register(s) moved to registered office address (1 page)
31 May 2011	Register(s) moved to registered office address (1 page)
1 April 2011	Termination of appointment of Conor Daly as a secretary (1 page)
1 April 2011	Termination of appointment of Conor Daly as a secretary (1 page)
16 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011 (1 page)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Register(s) moved to registered inspection location (1 page)
6 December 2010	Register inspection address has been changed (1 page)
6 December 2010	Register inspection address has been changed (1 page)
6 December 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
27 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 March 2010	Termination of appointment of Alexandra Rose as a director (1 page)
31 March 2010	Termination of appointment of Alexandra Rose as a director (1 page)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
1 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
1 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Andrew Simon Darke on 6 October 2009 (2 pages)
10 November 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Simon Darke on 6 October 2009 (2 pages)
10 November 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
21 March 2009	Director appointed andrew simon darke (4 pages)
21 March 2009	Director appointed assura corporate services LIMITED (4 pages)
21 March 2009	Director appointed andrew simon darke (4 pages)
21 March 2009	Director appointed assura corporate services LIMITED (4 pages)
21 March 2009	Director appointed alexandra rose (4 pages)
21 March 2009	Director appointed alexandra rose (4 pages)
21 March 2009	Appointment terminated director mark calvert-jones (1 page)
21 March 2009	Appointment Terminated Director mark calvert-jones (1 page)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
9 March 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
9 March 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
18 December 2008	Incorporation (13 pages)
18 December 2008	Incorporation (13 pages)

Assura Birkenhead Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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