Liverpool
L22 8QG
Director Name | Mr Mark Joseph Kershaw |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Bridge Road Litherland Liverpool L21 8NT |
Director Name | Mr Martin Dolce |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 York Road Bowdon Altrincham Cheshire WA14 3EQ |
Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
1 at £1 | Jamie John Anderson 33.33% Ordinary |
---|---|
1 at £1 | Mark Joseph Kershaw 33.33% Ordinary |
1 at £1 | Martin Dolce 33.33% Ordinary |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
21 July 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 July 2015 | Final Gazette dissolved following liquidation (1 page) |
21 April 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
21 April 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
5 January 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
5 January 2015 | Appointment of a voluntary liquidator (1 page) |
5 January 2015 | Court order insolvency:replacement of liquidator (9 pages) |
5 January 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
5 January 2015 | Court order insolvency:replacement of liquidator (9 pages) |
5 January 2015 | Appointment of a voluntary liquidator (1 page) |
10 April 2014 | Resolutions
|
10 April 2014 | Statement of affairs with form 4.19 (5 pages) |
10 April 2014 | Appointment of a voluntary liquidator (1 page) |
10 April 2014 | Resolutions
|
10 April 2014 | Appointment of a voluntary liquidator (1 page) |
10 April 2014 | Statement of affairs with form 4.19 (5 pages) |
17 March 2014 | Registered office address changed from Seymour Chambers 92 London Road Liverpool L3 5NW on 17 March 2014 (2 pages) |
17 March 2014 | Registered office address changed from Seymour Chambers 92 London Road Liverpool L3 5NW on 17 March 2014 (2 pages) |
6 March 2014 | Satisfaction of charge 1 in full (1 page) |
6 March 2014 | Satisfaction of charge 1 in full (1 page) |
22 November 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
22 November 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
21 November 2013 | Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW England on 21 November 2013 (1 page) |
21 November 2013 | Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW England on 21 November 2013 (1 page) |
21 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
20 November 2013 | Registered office address changed from Jan Mcdermott & Co 3Rd Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 20 November 2013 (1 page) |
20 November 2013 | Registered office address changed from Jan Mcdermott & Co Third Floor 57 Hamilton Square Birkenhead Wirral CH41 5BN on 20 November 2013 (2 pages) |
20 November 2013 | Registered office address changed from Jan Mcdermott & Co 3Rd Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 20 November 2013 (1 page) |
20 November 2013 | Registered office address changed from Jan Mcdermott & Co Third Floor 57 Hamilton Square Birkenhead Wirral CH41 5BN on 20 November 2013 (2 pages) |
11 November 2013 | Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom on 11 November 2013 (2 pages) |
11 November 2013 | Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom on 11 November 2013 (2 pages) |
19 June 2013 | Termination of appointment of Martin Dolce as a director (1 page) |
19 June 2013 | Termination of appointment of Martin Dolce as a director (1 page) |
19 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 October 2012 | Incorporation (22 pages) |
22 October 2012 | Incorporation (22 pages) |