Nantwich
Cheshire
CW5 7ED
Director Name | Mr John Derek Hunter Irving |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2012(2 years, 4 months after company formation) |
Appointment Duration | 4 years (closed 13 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
Secretary Name | Mrs Claire Blanche Blackie |
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Status | Closed |
Appointed | 28 November 2012(2 years, 4 months after company formation) |
Appointment Duration | 4 years (closed 13 December 2016) |
Role | Company Director |
Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
Director Name | Emma Davies |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2010(same day as company formation) |
Role | Air Hostess |
Country of Residence | France |
Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
Website | IP |
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Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Nantwich |
Ward | Nantwich South and Stapeley |
Built Up Area | Nantwich |
Address Matches | Over 300 other UK companies use this postal address |
5 at £1 | Claire Blackie 50.00% Ordinary |
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5 at £1 | Emma Davies 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,283 |
Cash | £5,290 |
Current Liabilities | £3,934 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | Application to strike the company off the register (3 pages) |
24 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 October 2013 | Termination of appointment of Emma Davies as a director (1 page) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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8 April 2013 | Director's details changed for Mrs Claire Blackie on 1 December 2012 (2 pages) |
8 April 2013 | Director's details changed for Mrs Claire Blackie on 1 December 2012 (2 pages) |
8 April 2013 | Director's details changed for Emma Davies on 31 July 2012 (2 pages) |
8 April 2013 | Appointment of Mrs Claire Blanche Blackie as a secretary (1 page) |
8 April 2013 | Appointment of Mr John Derek Hunter Irving as a director (2 pages) |
21 January 2013 | Registered office address changed from C/O Ms Emma Davies Ty Derw Llanychan Vale of Clwyd LL15 1UF Wales on 21 January 2013 (1 page) |
21 January 2013 | Change the registered office situation from Wales to England and Wales (3 pages) |
8 January 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
13 August 2012 | Director's details changed for Miss Claire Blackie on 22 April 2012 (2 pages) |
13 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Director's details changed for Miss Claire Scrutton on 22 April 2012 (2 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
20 July 2010 | Incorporation (33 pages) |