Mold
Flintshire
CH7 1ET
Wales
Director Name | Mr Anthony John Broadhurst |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Elysium 5 Wrexham Street Mold Flintshire CH7 1ET Wales |
Secretary Name | Mr Anthony John Broadhurst |
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Status | Closed |
Appointed | 06 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Wrexham Street Mold Flintshire CH7 1ET Wales |
Telephone | 01352 756620 |
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Telephone region | Mold |
Registered Address | 5 Wrexham Street Mold Flintshire CH7 1ET Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
50 at £1 | Alison Broadhurst 50.00% Ordinary |
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50 at £1 | Anthony Broadhurst 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£18,716 |
Cash | £3,696 |
Current Liabilities | £37,607 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2017 | Application to strike the company off the register (3 pages) |
29 April 2017 | Application to strike the company off the register (3 pages) |
6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
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13 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 April 2011 | Registered office address changed from Elysium 5 Wrexham Street Mold Flintshire CH7 1ET on 8 April 2011 (1 page) |
8 April 2011 | Director's details changed for Alison Broadhurst on 15 February 2011 (2 pages) |
8 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Director's details changed for Alison Broadhurst on 15 February 2011 (2 pages) |
8 April 2011 | Secretary's details changed for Anthony John Broadhurst on 15 February 2011 (1 page) |
8 April 2011 | Director's details changed for Anthony John Broadhurst on 15 February 2011 (2 pages) |
8 April 2011 | Secretary's details changed for Anthony John Broadhurst on 15 February 2011 (1 page) |
8 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Registered office address changed from Elysium 5 Wrexham Street Mold Flintshire CH7 1ET on 8 April 2011 (1 page) |
8 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Registered office address changed from Elysium 5 Wrexham Street Mold Flintshire CH7 1ET on 8 April 2011 (1 page) |
8 April 2011 | Director's details changed for Anthony John Broadhurst on 15 February 2011 (2 pages) |
6 March 2010 | Incorporation
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6 March 2010 | Incorporation
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