55 Waverley Road
Sale
Cheshire
M33 7AY
Director Name | Mr Brian Benjamin Roden |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
Registered Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
---|---|
Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Janice Roden 75.00% Ordinary A |
---|---|
25 at £1 | Brian Roden 25.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£270,648 |
Current Liabilities | £220,648 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2014 | Termination of appointment of Brian Roden as a director (1 page) |
3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
17 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
25 July 2013 | Company name changed a longworth holdings LIMITED\certificate issued on 25/07/13
|
24 July 2013 | Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page) |
14 January 2013 | Director's details changed for Mrs Janice Roden on 16 November 2012 (2 pages) |
14 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Director's details changed for Mr Brian Benjamin Roden on 16 November 2012 (2 pages) |
14 January 2013 | Registered office address changed from Unit 13 Willan Trading Estate 55 Waverley Road Sale Cheshire M33 7AY United Kingdom on 14 January 2013 (1 page) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
8 February 2012 | Resolutions
|
18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Statement of capital following an allotment of shares on 24 January 2011
|
14 February 2011 | Resolutions
|
28 January 2011 | Resolutions
|
27 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 November 2010 | Incorporation (20 pages) |