Moreton
Wirral
Merseyside
CH46 0SN
Wales
Director Name | Mr James Allan John Sutton |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2011(same day as company formation) |
Role | Technician |
Country of Residence | United Kingdom |
Correspondence Address | 6 Naburn Grove Moreton Wirral Merseyside CH46 0SN Wales |
Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 50 other UK companies use this postal address |
51 at £1 | James Allan John Sutton 51.00% Ordinary |
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49 at £1 | Deborah Wade-smith 49.00% Ordinary |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2015 | Application to strike the company off the register (3 pages) |
3 March 2015 | Application to strike the company off the register (3 pages) |
19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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10 June 2014 | Registered office address changed from 6 Naburn Grove Moreton Wirral Merseyside CH46 0SN United Kingdom on 10 June 2014 (2 pages) |
10 June 2014 | Registered office address changed from 6 Naburn Grove Moreton Wirral Merseyside CH46 0SN United Kingdom on 10 June 2014 (2 pages) |
20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
9 April 2013 | Termination of appointment of James Sutton as a director (2 pages) |
9 April 2013 | Termination of appointment of James Sutton as a director (2 pages) |
25 October 2012 | Appointment of Deborah Wade-Smith as a director (3 pages) |
25 October 2012 | Appointment of Deborah Wade-Smith as a director (3 pages) |
16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
23 August 2011 | Statement of capital following an allotment of shares on 4 August 2011
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23 August 2011 | Statement of capital following an allotment of shares on 4 August 2011
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23 August 2011 | Statement of capital following an allotment of shares on 4 August 2011
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4 August 2011 | Incorporation
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4 August 2011 | Incorporation
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4 August 2011 | Incorporation
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