Widnes
Cheshire
WA8 5SQ
Director Name | Mrs Rachel Alexandra Tranter |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 2010(same day as company formation) |
Role | Pensions Consultant |
Country of Residence | England |
Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
Registered Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Farnworth |
Built Up Area | Widnes |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Philip Tranter 50.00% Ordinary |
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1 at £1 | Rachel Alexandra Tranter 50.00% Ordinary |
Year | 2014 |
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Net Worth | £50,985 |
Cash | £56,157 |
Current Liabilities | £10,155 |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2023 | Application to strike the company off the register (3 pages) |
14 June 2023 | Cessation of Rachel Alexandra Tranter as a person with significant control on 5 June 2023 (1 page) |
14 June 2023 | Confirmation statement made on 14 June 2023 with updates (5 pages) |
14 June 2023 | Change of details for Mr Philip Tranter as a person with significant control on 5 June 2023 (2 pages) |
1 March 2023 | Confirmation statement made on 16 February 2023 with updates (5 pages) |
29 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
18 February 2022 | Confirmation statement made on 16 February 2022 with updates (5 pages) |
29 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
7 April 2021 | Confirmation statement made on 16 February 2021 with updates (5 pages) |
26 February 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
26 February 2020 | Confirmation statement made on 16 February 2020 with updates (5 pages) |
1 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
19 February 2019 | Confirmation statement made on 16 February 2019 with updates (5 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
3 October 2018 | Director's details changed for Mrs Rachel Alexandra Tranter on 3 October 2018 (2 pages) |
3 October 2018 | Director's details changed for Mr Philip Tranter on 3 October 2018 (2 pages) |
3 October 2018 | Registered office address changed from Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 3 October 2018 (1 page) |
20 February 2018 | Confirmation statement made on 16 February 2018 with updates (5 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
22 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
22 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
7 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
18 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
10 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
26 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
6 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
28 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
10 May 2010 | Statement of capital following an allotment of shares on 16 February 2010
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10 May 2010 | Statement of capital following an allotment of shares on 16 February 2010
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16 February 2010 | Incorporation (34 pages) |
16 February 2010 | Incorporation (34 pages) |