Warrington
Cheshire
WA5 8DX
Director Name | Mrs Ingrid Mellor |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Westbrook Crescent Westbrook Warrington Cheshire WA5 8TN |
Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Lymm North and Thelwall |
Built Up Area | Warrington |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Geoffrey John Mellor 50.00% Ordinary |
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1 at £1 | Ingrid Mellor 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£32,422 |
Cash | £216 |
Current Liabilities | £60,067 |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 October 2011 | Delivered on: 13 October 2011 Persons entitled: David Lloyd Leisure Nominee No. 1 Limited. David Lloyd Leisure Nominee No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and any value added tax see image for full details. Outstanding |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2017 | Voluntary strike-off action has been suspended (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2016 | Application to strike the company off the register (3 pages) |
26 November 2016 | Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
26 November 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
8 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
8 September 2015 | Director's details changed for Mr Geoffrey John Mellor on 7 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Geoffrey John Mellor on 7 September 2015 (2 pages) |
10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
21 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
4 March 2013 | Director's details changed for Mr Geoffrey John Mellor on 4 March 2013 (2 pages) |
4 March 2013 | Director's details changed for Mrs Ingrid Mellor on 4 March 2013 (2 pages) |
4 March 2013 | Director's details changed for Mrs Ingrid Mellor on 4 March 2013 (2 pages) |
4 March 2013 | Director's details changed for Mr Geoffrey John Mellor on 4 March 2013 (2 pages) |
22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 August 2011 | Incorporation
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2 August 2011 | Incorporation
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