Birkenhead
Merseyside
CH41 5AS
Wales
Director Name | Mr David Sergison |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN Wales |
Website | paulthegardener.co.uk |
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Telephone | 01895 823361 |
Telephone region | Uxbridge |
Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | David Sergison 50.00% Ordinary |
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50 at £1 | Paul James Kendrick 50.00% Ordinary |
Year | 2014 |
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Net Worth | £134 |
Cash | £1,023 |
Current Liabilities | £1,713 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
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19 November 2020 | Application to strike the company off the register (3 pages) |
30 October 2020 | Accounts for a dormant company made up to 31 October 2019 (5 pages) |
31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
30 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
31 January 2019 | Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page) |
15 May 2018 | Change of details for Mr Paul Kendrick as a person with significant control on 13 April 2018 (2 pages) |
15 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
10 July 2017 | Registered office address changed from 3rd Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 July 2017 (1 page) |
10 July 2017 | Registered office address changed from 3rd Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 July 2017 (1 page) |
28 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 September 2015 | Termination of appointment of David Sergison as a director on 24 August 2015 (1 page) |
27 September 2015 | Termination of appointment of David Sergison as a director on 24 August 2015 (1 page) |
1 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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4 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
4 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
3 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
12 March 2013 | Registered office address changed from 5 Thingwall Road Irby Village Irby Wirral CH61 3UA United Kingdom on 12 March 2013 (1 page) |
12 March 2013 | Registered office address changed from 5 Thingwall Road Irby Village Irby Wirral CH61 3UA United Kingdom on 12 March 2013 (1 page) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
13 April 2010 | Incorporation (23 pages) |
13 April 2010 | Incorporation (23 pages) |