Congleton
Cheshire
CW12 4TR
Secretary Name | Wincham Accountants Limited (Corporation) |
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Status | Closed |
Appointed | 24 April 2012(same day as company formation) |
Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Director Name | Mr Malcolm David Roach |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Director Name | Maria Pilar Navarro Tudela |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 18 June 2015(3 years, 1 month after company formation) |
Appointment Duration | 1 week, 5 days (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Director Name | Mr David Ivars |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 18 June 2015(3 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 13 May 2016) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Registered Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Barbara Barlow Wilkinson 100.00% Ordinary |
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Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | Application to strike the company off the register (3 pages) |
26 September 2017 | Application to strike the company off the register (3 pages) |
25 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
26 August 2016 | Termination of appointment of David Ivars as a director on 13 May 2016 (1 page) |
26 August 2016 | Termination of appointment of David Ivars as a director on 13 May 2016 (1 page) |
19 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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9 July 2015 | Termination of appointment of Malcolm David Roach as a director on 9 July 2015 (1 page) |
9 July 2015 | Termination of appointment of Malcolm David Roach as a director on 9 July 2015 (1 page) |
9 July 2015 | Termination of appointment of Malcolm David Roach as a director on 9 July 2015 (1 page) |
6 July 2015 | Termination of appointment of Maria Pilar Navarro Tudela as a director on 30 June 2015 (1 page) |
6 July 2015 | Termination of appointment of Maria Pilar Navarro Tudela as a director on 30 June 2015 (1 page) |
18 June 2015 | Appointment of David Ivars as a director on 18 June 2015 (2 pages) |
18 June 2015 | Appointment of Maria Pilar Navarro Tudela as a director on 18 June 2015 (2 pages) |
18 June 2015 | Appointment of Maria Pilar Navarro Tudela as a director on 18 June 2015 (2 pages) |
18 June 2015 | Appointment of David Ivars as a director on 18 June 2015 (2 pages) |
10 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
10 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
29 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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10 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
10 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages) |
26 April 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages) |
24 April 2012 | Incorporation (22 pages) |
24 April 2012 | Incorporation (22 pages) |