Whitchurch
Shropshire
SY13 4LA
Wales
Director Name | Robert Rolfe |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Chemistry Road Whitchurch Shropshire SY13 1DZ Wales |
Secretary Name | Mr Mike Merrill |
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Status | Closed |
Appointed | 29 October 2010(1 year after company formation) |
Appointment Duration | 5 years, 1 month (closed 22 December 2015) |
Role | Company Director |
Correspondence Address | The Cottage Wirswall Whitchurch Shropshire SY13 4LA Wales |
Director Name | Mr Timothy Fleet |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yew Tree House Springe Lane Baddiley Nantwich Cheshire CW5 8NP |
Website | www.swanleymowers.co.uk |
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Registered Address | C/O Craven Dalton Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
50 at £1 | Michael John Merrill 50.00% Ordinary |
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50 at £1 | Robert Rolfe 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£15,233 |
Current Liabilities | £15,233 |
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2015 | Application to strike the company off the register (3 pages) |
28 August 2015 | Application to strike the company off the register (3 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
4 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
13 November 2013 | Director's details changed for Michael John Merrill on 28 October 2013 (2 pages) |
13 November 2013 | Secretary's details changed for Mr Mike Merrill on 28 October 2013 (2 pages) |
13 November 2013 | Director's details changed for Michael John Merrill on 28 October 2013 (2 pages) |
13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Secretary's details changed for Mr Mike Merrill on 28 October 2013 (2 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
12 December 2011 | Amended accounts made up to 31 October 2010 (6 pages) |
12 December 2011 | Amended accounts made up to 31 October 2010 (6 pages) |
31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Termination of appointment of Timothy Fleet as a director (1 page) |
31 October 2011 | Appointment of Mr Mike Merrill as a secretary (2 pages) |
31 October 2011 | Appointment of Mr Mike Merrill as a secretary (2 pages) |
31 October 2011 | Termination of appointment of Timothy Fleet as a director (1 page) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
12 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Incorporation (37 pages) |
28 October 2009 | Incorporation (37 pages) |