Holt
Wrexham
LL13 9SW
Wales
Secretary Name | Mrs Ruth Fearnall |
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Status | Current |
Appointed | 06 August 2019(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | B A Commercial 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
Director Name | Michael William Forgrave |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Temple Row Wrexham LL13 8LY Wales |
Secretary Name | Paul Davies |
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Status | Resigned |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Beresford Adams Commercial 2 Friarsgate Grosvenor Street Chester CH1 1XG Wales |
Director Name | Mr Paul Allen |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2015(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 March 2017) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Hen Ysgubor Nant Y Ffrith Bwlchgwyn Wrexham Clwyd LL11 5YR Wales |
Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
16 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
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2 December 2019 | Accounts for a dormant company made up to 30 September 2019 (1 page) |
24 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
3 September 2019 | Termination of appointment of Paul Davies as a secretary on 6 August 2019 (2 pages) |
3 September 2019 | Appointment of Mrs Ruth Fearnall as a secretary on 6 August 2019 (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
11 July 2018 | Secretary's details changed for Paul Davies on 6 July 2018 (1 page) |
21 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
26 June 2017 | Termination of appointment of Paul Allen as a director on 28 March 2017 (1 page) |
26 June 2017 | Termination of appointment of Paul Allen as a director on 28 March 2017 (1 page) |
21 June 2017 | Termination of appointment of Paul Allen as a director on 28 March 2017 (2 pages) |
21 June 2017 | Termination of appointment of Paul Allen as a director on 28 March 2017 (2 pages) |
21 June 2017 | Appointment of Lorraine Wilson as a director on 28 March 2017 (3 pages) |
21 June 2017 | Appointment of Lorraine Wilson as a director on 28 March 2017 (3 pages) |
23 December 2016 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
23 December 2016 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
22 September 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
22 September 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
6 December 2015 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
6 December 2015 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
1 October 2015 | Annual return made up to 13 September 2015 no member list (3 pages) |
1 October 2015 | Annual return made up to 13 September 2015 no member list (3 pages) |
31 July 2015 | Termination of appointment of Michael William Forgrave as a director on 31 July 2015 (1 page) |
31 July 2015 | Appointment of Mr Paul Allen as a director on 31 July 2015 (2 pages) |
31 July 2015 | Termination of appointment of Michael William Forgrave as a director on 31 July 2015 (1 page) |
31 July 2015 | Appointment of Mr Paul Allen as a director on 31 July 2015 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
28 April 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2014 | Annual return made up to 13 September 2014 no member list (3 pages) |
26 September 2014 | Annual return made up to 13 September 2014 no member list (3 pages) |
24 September 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
24 September 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
1 October 2013 | Annual return made up to 13 September 2013 no member list (3 pages) |
1 October 2013 | Annual return made up to 13 September 2013 no member list (3 pages) |
19 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
24 October 2012 | Annual return made up to 13 September 2012 no member list (3 pages) |
24 October 2012 | Annual return made up to 13 September 2012 no member list (3 pages) |
11 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
11 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
18 October 2011 | Resolutions
|
18 October 2011 | Resolutions
|
12 October 2011 | Annual return made up to 13 September 2011 no member list (3 pages) |
12 October 2011 | Annual return made up to 13 September 2011 no member list (3 pages) |
13 September 2010 | Incorporation (36 pages) |
13 September 2010 | Incorporation (36 pages) |