| Company Name | AAA Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06943387 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2009(14 years, 10 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Martin Crank |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenacre Moggie Lane Adlington Stockport SK10 4NY |
| Director Name | Mr Simon Keith Hood |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Fulmar Close Poynton Stockport SK12 1JP |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 90 Park Lane Poynton Stockport Cheshire SK12 1RE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Martin Crank 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Hood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,454 |
| Cash | £4,335 |
| Current Liabilities | £88,976 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 December 2010 | Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page) |
| 2 December 2010 | Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page) |
| 11 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Registered office address changed from 75 Mosley Street Manchester M2 3HR on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 75 Mosley Street Manchester M2 3HR on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 75 Mosley Street Manchester M2 3HR on 9 June 2010 (2 pages) |
| 4 December 2009 | Appointment of Martin Crank as a director (2 pages) |
| 4 December 2009 | Appointment of Mr Simon Keith Hood as a director (2 pages) |
| 4 December 2009 | Appointment of Martin Crank as a director (2 pages) |
| 4 December 2009 | Appointment of Mr Simon Keith Hood as a director (2 pages) |
| 21 October 2009 | Statement of capital following an allotment of shares on 15 October 2009
|
| 21 October 2009 | Registered office address changed from Aaa Developments Limited Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 21 October 2009 (1 page) |
| 21 October 2009 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 21 October 2009 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 21 October 2009 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 21 October 2009 | Statement of capital following an allotment of shares on 15 October 2009
|
| 21 October 2009 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 21 October 2009 | Registered office address changed from Aaa Developments Limited Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 21 October 2009 (1 page) |
| 24 June 2009 | Incorporation (18 pages) |
| 24 June 2009 | Incorporation (18 pages) |