Woodbridge
Suffolk
IP12 1AX
Secretary Name | Mr Paul William Sharpley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill House Melton Hill Woodbridge Suffolk IP12 1AH |
Director Name | Mr Alexander Harold Evans |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 03 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Whitehorse Lane London SE25 6RA |
Director Name | Mr Matthew Stuart Francis Michael |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2009(4 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 25 February 2010) |
Role | Accountnat |
Country of Residence | United Kingdom |
Correspondence Address | 69-71 East Street Tollesbury Essex CM9 8QE |
Director Name | Mr Stuart Poppleton |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2010(10 months, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 03 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside View Thornes Lane Wakefield WF1 5QW |
Director Name | Mr Paul William Sharpley |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2010(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill House Melton Hill Melton Suffolk IP12 1AX |
Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 March |
26 September 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
26 September 2014 | Final Gazette dissolved following liquidation (1 page) |
26 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 June 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 June 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 June 2014 | Liquidators statement of receipts and payments to 19 June 2014 (5 pages) |
26 June 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (5 pages) |
26 June 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (5 pages) |
16 May 2014 | Liquidators statement of receipts and payments to 21 March 2014 (5 pages) |
16 May 2014 | Liquidators' statement of receipts and payments to 21 March 2014 (5 pages) |
16 May 2014 | Liquidators' statement of receipts and payments to 21 March 2014 (5 pages) |
26 September 2013 | Liquidators' statement of receipts and payments to 21 September 2013 (5 pages) |
26 September 2013 | Liquidators' statement of receipts and payments to 21 September 2013 (5 pages) |
26 September 2013 | Liquidators statement of receipts and payments to 21 September 2013 (5 pages) |
9 April 2013 | Liquidators' statement of receipts and payments to 21 March 2013 (5 pages) |
9 April 2013 | Liquidators' statement of receipts and payments to 21 March 2013 (5 pages) |
9 April 2013 | Liquidators statement of receipts and payments to 21 March 2013 (5 pages) |
20 November 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (5 pages) |
20 November 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (5 pages) |
20 November 2012 | Liquidators statement of receipts and payments to 21 September 2012 (5 pages) |
14 September 2012 | Termination of appointment of Paul William Sharpley as a director on 2 April 2012 (2 pages) |
14 September 2012 | Termination of appointment of Paul William Sharpley as a director on 2 April 2012 (2 pages) |
14 September 2012 | Termination of appointment of Paul William Sharpley as a director on 2 April 2012 (2 pages) |
4 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
4 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
4 April 2012 | Liquidators statement of receipts and payments to 21 March 2012 (5 pages) |
5 October 2011 | Liquidators statement of receipts and payments to 21 September 2011 (5 pages) |
5 October 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
5 October 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
3 May 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
3 May 2011 | Liquidators statement of receipts and payments to 21 March 2011 (5 pages) |
3 May 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
31 March 2010 | Appointment of a voluntary liquidator (1 page) |
31 March 2010 | Statement of affairs with form 4.19 (15 pages) |
31 March 2010 | Resolutions
|
31 March 2010 | Statement of affairs with form 4.19 (15 pages) |
31 March 2010 | Appointment of a voluntary liquidator (1 page) |
31 March 2010 | Resolutions
|
12 March 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 12 March 2010 (2 pages) |
12 March 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 12 March 2010 (2 pages) |
12 March 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 12 March 2010 (2 pages) |
3 March 2010 | Termination of appointment of Stuart Poppleton as a director (1 page) |
3 March 2010 | Termination of appointment of Stuart Poppleton as a director (1 page) |
26 February 2010 | Appointment of Mr Paul Sharpley as a director (2 pages) |
26 February 2010 | Termination of appointment of Matthew Michael as a director (1 page) |
26 February 2010 | Termination of appointment of Matthew Michael as a director (1 page) |
26 February 2010 | Appointment of Mr Paul Sharpley as a director (2 pages) |
27 January 2010 | Appointment of Mr Stuart Poppleton as a director (2 pages) |
27 January 2010 | Termination of appointment of Matthew Michael as a director (1 page) |
27 January 2010 | Termination of appointment of Matthew Michael as a director (1 page) |
27 January 2010 | Appointment of Mr Stuart Poppleton as a director (2 pages) |
4 August 2009 | Director appointed matthew michael (1 page) |
4 August 2009 | Director appointed matthew michael (1 page) |
3 August 2009 | Appointment terminated director alexander evans (1 page) |
3 August 2009 | Appointment terminated director alexander evans (1 page) |
12 June 2009 | Director appointed alexander evans (1 page) |
12 June 2009 | Director appointed alexander evans (1 page) |
11 June 2009 | Appointment terminated director elizabeth sharpley (1 page) |
11 June 2009 | Appointment terminated director elizabeth sharpley (1 page) |
26 May 2009 | Appointment terminated secretary paul sharpley (1 page) |
26 May 2009 | Appointment terminated secretary paul sharpley (1 page) |
16 March 2009 | Incorporation (13 pages) |
16 March 2009 | Incorporation (13 pages) |