| Company Name | C & G Mullen (Weaverham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07757673 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2011(12 years, 7 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
| Previous Name | Stephen Pinnington (Weaverham) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Stephen James Pinnington |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
| Secretary Name | Mrs Linda Margaret Pinnington |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grafs Hey 4 Badgers Set Wirral Merseyside CH48 1QA Wales |
Location
| Registered Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linda Margaret Pinnington 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen James Pinnington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,440 |
| Cash | £4,986 |
| Current Liabilities | £7,082 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2020 | Application to strike the company off the register (1 page) |
| 17 September 2020 | Previous accounting period extended from 31 December 2019 to 29 February 2020 (1 page) |
| 17 September 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 2 September 2020 | Change of details for Mrs Linda Margaret Pinnington as a person with significant control on 2 September 2020 (2 pages) |
| 2 September 2020 | Change of details for Mr Stephen James Pinnington as a person with significant control on 2 September 2020 (2 pages) |
| 21 August 2020 | Registered office address changed from Daryl House 76-76a Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 3 June 2019 | Change of details for Mr Stephen James Pinnington as a person with significant control on 3 June 2019 (2 pages) |
| 3 June 2019 | Change of details for Mrs Linda Margaret Pinnington as a person with significant control on 3 June 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Mr Stephen James Pinnington on 3 June 2019 (2 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Mr Stephen James Pinnington on 3 September 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Mr Stephen James Pinnington on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Stephen James Pinnington on 3 September 2014 (2 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 February 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 20 February 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 19 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Termination of appointment of Linda Pinnington as a secretary (1 page) |
| 18 April 2012 | Termination of appointment of Linda Pinnington as a secretary (1 page) |
| 20 September 2011 | Appointment of Mrs Linda Margaret Pinnington as a secretary (2 pages) |
| 20 September 2011 | Appointment of Mrs Linda Margaret Pinnington as a secretary (2 pages) |
| 7 September 2011 | Company name changed stephen pinnington (weaverham) LIMITED\certificate issued on 07/09/11
|
| 7 September 2011 | Company name changed stephen pinnington (weaverham) LIMITED\certificate issued on 07/09/11
|
| 31 August 2011 | Incorporation (25 pages) |
| 31 August 2011 | Incorporation (25 pages) |