Chester
Cheshire
CH1 1HE
Wales
Director Name | Mr David Roberts |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 65 Caldy Road Caldy Wirral Merseyside CH48 8HJ Wales |
Secretary Name | Oliver & Co. Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2013(same day as company formation) |
Correspondence Address | Douglas House 117 Foregate Street Chester Cheshire CH1 1HE Wales |
Registered Address | Victoria House 96-98 Victoria Road New Brighton Merseyside CH45 2JF Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | New Brighton |
Built Up Area | Birkenhead |
1 at £1 | David Alexander Sewell 50.00% Ordinary |
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1 at £1 | David Roberts 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,108 |
Cash | £630 |
Current Liabilities | £4,140 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2018 | Cessation of David Roberts as a person with significant control on 31 March 2018 (1 page) |
2 April 2018 | Termination of appointment of David Roberts as a director on 31 March 2018 (1 page) |
20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2018 | Application to strike the company off the register (3 pages) |
9 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 May 2015 | Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary on 5 May 2015 (1 page) |
6 May 2015 | Registered office address changed from Douglas House 117 Foregate Street Chester Cheshire CH1 1HE to Victoria House 96-98 Victoria Road New Brighton Merseyside CH45 2JF on 6 May 2015 (1 page) |
6 May 2015 | Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary on 5 May 2015 (1 page) |
6 May 2015 | Registered office address changed from Douglas House 117 Foregate Street Chester Cheshire CH1 1HE to Victoria House 96-98 Victoria Road New Brighton Merseyside CH45 2JF on 6 May 2015 (1 page) |
6 May 2015 | Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary on 5 May 2015 (1 page) |
6 May 2015 | Registered office address changed from Douglas House 117 Foregate Street Chester Cheshire CH1 1HE to Victoria House 96-98 Victoria Road New Brighton Merseyside CH45 2JF on 6 May 2015 (1 page) |
5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 March 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
4 March 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
6 February 2014 | Statement of capital following an allotment of shares on 5 February 2013
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6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Statement of capital following an allotment of shares on 5 February 2013
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6 February 2014 | Statement of capital following an allotment of shares on 5 February 2013
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6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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18 February 2013 | Statement of capital following an allotment of shares on 5 February 2013
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18 February 2013 | Statement of capital following an allotment of shares on 5 February 2013
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18 February 2013 | Appointment of Mr David Roberts as a director (2 pages) |
18 February 2013 | Appointment of Mr David Roberts as a director (2 pages) |
18 February 2013 | Statement of capital following an allotment of shares on 5 February 2013
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18 February 2013 | Statement of capital following an allotment of shares on 5 February 2013
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18 February 2013 | Statement of capital following an allotment of shares on 5 February 2013
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18 February 2013 | Statement of capital following an allotment of shares on 5 February 2013
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5 February 2013 | Incorporation
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5 February 2013 | Incorporation
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