Middle Lane
Congleton
Cheshire
CW12 3PZ
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Director Name | Raymond John Sherratt |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(same day as company formation) |
Role | Wholesaler |
Country of Residence | England |
Correspondence Address | 8 Astbury Marsh Congleton Cheshire CH12 4HP Wales |
Director Name | Mr Kenton Hackney |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2013(1 year, 4 months after company formation) |
Appointment Duration | 2 months (resigned 01 May 2013) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bagmere Close Brereton Sandbach Cheshire CW11 1SG |
Registered Address | 7a London Road Alderley Edge Cheshire SK9 7JT |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
1 at £1 | Elizabeth Ann Davies 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2013 | Application to strike the company off the register (2 pages) |
20 December 2013 | Application to strike the company off the register (2 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
10 July 2013 | Appointment of Raymond John Sherratt as a director on 30 April 2013 (3 pages) |
10 July 2013 | Termination of appointment of Kenton Hackney as a director on 1 May 2013 (2 pages) |
10 July 2013 | Termination of appointment of Kenton Hackney as a director (2 pages) |
10 July 2013 | Appointment of Raymond John Sherratt as a director (3 pages) |
5 March 2013 | Appointment of Mr Kenton Hackney as a director (2 pages) |
5 March 2013 | Appointment of Mr Kenton Hackney as a director on 1 March 2013 (2 pages) |
28 February 2013 | Termination of appointment of Raymond John Sherratt as a director on 25 February 2013 (2 pages) |
28 February 2013 | Termination of appointment of Raymond Sherratt as a director (2 pages) |
19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2013 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2013-02-18
|
18 February 2013 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2013-02-18
|
18 February 2013 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2013-02-18
|
5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2012 | Registered office address changed from Yew Tree House Pant Oswestry Shropshire SY10 9QF United Kingdom on 17 September 2012 (2 pages) |
17 September 2012 | Registered office address changed from Yew Tree House Pant Oswestry Shropshire SY10 9QF United Kingdom on 17 September 2012 (2 pages) |
12 October 2011 | Appointment of Raymond John Sherratt as a director on 6 October 2011 (3 pages) |
12 October 2011 | Appointment of Raymond John Sherratt as a director (3 pages) |
7 October 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
7 October 2011 | Termination of appointment of Elizabeth Ann Davies as a director on 6 October 2011 (1 page) |
6 October 2011 | Incorporation (21 pages) |
6 October 2011 | Incorporation (21 pages) |