Weston Road
Crewe
CW1 6DD
Director Name | Kim Burgess |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
Secretary Name | Kim Burgess |
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Status | Closed |
Appointed | 23 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
Director Name | Mr Jason Adrian Burgess |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stonechair House Stonechair Lane Scholar Green Stoke-On-Trent ST7 3JJ |
Registered Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
50 at £1 | Kevin Sam Burgess 50.00% Ordinary |
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25 at £1 | Jason Adrian Burgess 25.00% Ordinary |
25 at £1 | Kim Burgess 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£131,699 |
Cash | £767 |
Current Liabilities | £13,102 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
24 August 2021 | Final Gazette dissolved following liquidation (1 page) |
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24 May 2021 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
23 April 2020 | Registered office address changed from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 23 April 2020 (2 pages) |
17 April 2020 | Statement of affairs (9 pages) |
17 April 2020 | Appointment of a voluntary liquidator (4 pages) |
17 April 2020 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
17 April 2020 | Resolutions
|
27 September 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
26 September 2018 | Director's details changed for Mr Kevin Sam Burgess on 26 September 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
26 September 2018 | Director's details changed for Kim Burgess on 26 September 2018 (2 pages) |
26 September 2018 | Secretary's details changed for Kim Burgess on 26 September 2018 (1 page) |
29 May 2018 | Termination of appointment of Jason Adrian Burgess as a director on 2 May 2018 (1 page) |
21 May 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
11 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
11 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
23 October 2014 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
23 October 2014 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
30 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
18 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
18 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
23 September 2011 | Incorporation (37 pages) |
23 September 2011 | Incorporation (37 pages) |