Hoylake
Wirral
Merseyside
CH47 3BW
Wales
Director Name | Mr Michael Burnley |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Sunningdale Road Wallasey Merseyside CH45 0LU Wales |
Director Name | Mr John Cookson |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 May 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 102 Market Street Hoylake Wirral CH47 3BE Wales |
Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 50 other UK companies use this postal address |
95 at £1 | Paul Ainley 95.00% Ordinary |
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5 at £1 | John Cookson 5.00% Ordinary |
Year | 2014 |
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Net Worth | -£68,756 |
Current Liabilities | £92,013 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2016 | Application to strike the company off the register (3 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Registered 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 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
28 August 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
2 June 2014 | Termination of appointment of John Cookson as a director (1 page) |
19 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
22 May 2013 | Director's details changed for Mr Paul Frederick Ainley on 30 April 2013 (2 pages) |
22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
30 July 2012 | Appointment of Mr John Cookson as a director (2 pages) |
30 July 2012 | Termination of appointment of Michael Burnley as a director (1 page) |
17 July 2012 | Registered office address changed from 11 Moorway Wirral Merseyside CH60 2TX United Kingdom on 17 July 2012 (1 page) |
16 May 2012 | Incorporation
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16 May 2012 | Incorporation
|