Monks Ferry
Birkenhead
Wirral
CH41 5LH
Wales
Director Name | Ms Maureen Kemp |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Fairfield Avenue Liverpool L36 4JE |
Director Name | Mr Peter Andrew Finn |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 The Crofters Greasby Merseyside CH49 2RP Wales |
Director Name | Mr Frank John Finn |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 24 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
Director Name | Mr Stephen Patrick Finn |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2017(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 May 2020) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
Registered Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Frank John Finn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £62,358 |
Cash | £40,503 |
Current Liabilities | £16,216 |
Latest Accounts | 30 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 May |
Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
2 June 2020 | Confirmation statement made on 31 May 2020 with updates (5 pages) |
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27 May 2020 | Unaudited abridged accounts made up to 30 May 2019 (8 pages) |
12 May 2020 | Appointment of Mr Peter Finn as a director on 11 May 2020 (2 pages) |
12 May 2020 | Termination of appointment of Stephen Patrick Finn as a director on 11 May 2020 (1 page) |
19 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
7 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
23 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
12 May 2017 | Termination of appointment of Frank John Finn as a director on 24 January 2017 (1 page) |
12 May 2017 | Appointment of Mr Stephen Patrick Finn as a director on 24 January 2017 (2 pages) |
12 May 2017 | Termination of appointment of Frank John Finn as a director on 24 January 2017 (1 page) |
12 May 2017 | Appointment of Mr Stephen Patrick Finn as a director on 24 January 2017 (2 pages) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
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18 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
26 June 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
7 January 2013 | Appointment of Mr Frank John Finn as a director (2 pages) |
7 January 2013 | Appointment of Mr Frank John Finn as a director (2 pages) |
7 January 2013 | Termination of appointment of Peter Finn as a director (1 page) |
7 January 2013 | Termination of appointment of Peter Finn as a director (1 page) |
14 June 2012 | Appointment of Mr Peter Andrew Finn as a director (2 pages) |
14 June 2012 | Appointment of Mr Peter Andrew Finn as a director (2 pages) |
14 June 2012 | Termination of appointment of Maureen Kemp as a director (1 page) |
14 June 2012 | Termination of appointment of Maureen Kemp as a director (1 page) |
31 May 2012 | Incorporation (25 pages) |
31 May 2012 | Incorporation (25 pages) |