Company NameA C & Co Ltd
Company StatusDissolved
Company Number08071761
CategoryPrivate Limited Company
Incorporation Date16 May 2012(11 years, 11 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Paul Frederick Ainley
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales
Director NameMr Michael Burnley
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Sunningdale Road
Wallasey
Merseyside
CH45 0LU
Wales
Director NameMr John Cookson
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2012(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 26 May 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address102 Market Street
Hoylake
Wirral
CH47 3BE
Wales

Location

Registered Address30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 50 other UK companies use this postal address

Shareholders

95 at £1Paul Ainley
95.00%
Ordinary
5 at £1John Cookson
5.00%
Ordinary

Financials

Year2014
Net Worth-£68,756
Current Liabilities£92,013

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
10 March 2016Application to strike the company off the register (3 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Registered office address changed from 102 Market Street Hoylake Wirral CH47 3BE to 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW on 19 May 2015 (1 page)
8 December 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 August 2014Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
2 June 2014Termination of appointment of John Cookson as a director (1 page)
19 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 May 2013Director's details changed for Mr Paul Frederick Ainley on 30 April 2013 (2 pages)
22 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
30 July 2012Appointment of Mr John Cookson as a director (2 pages)
30 July 2012Termination of appointment of Michael Burnley as a director (1 page)
17 July 2012Registered office address changed from 11 Moorway Wirral Merseyside CH60 2TX United Kingdom on 17 July 2012 (1 page)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)