Chester Business Park
Chester
CH4 9QR
Wales
Secretary Name | Mr Richard Delaney |
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Status | Closed |
Appointed | 14 November 2013(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (closed 10 May 2016) |
Role | Company Director |
Correspondence Address | Regus House Herons Way Chester Business Park Chester CH4 9QR Wales |
Director Name | Michael Whitaker |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(same day as company formation) |
Role | Business Development |
Country of Residence | United Kingdom |
Correspondence Address | The Spinney Rowton Lane Rowton Chester CH3 6AT Wales |
Secretary Name | Michael Whitaker |
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Status | Resigned |
Appointed | 07 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | The Spinney Rowton Lane Rowton Chester CH3 6AT Wales |
Registered Address | Regus House Herons Way Chester Business Park Chester CH4 9QR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Richard Delaney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£703,082 |
Cash | £167,020 |
Current Liabilities | £871,750 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2016 | Amended total exemption full accounts made up to 31 March 2014 (12 pages) |
22 February 2016 | Amended total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 February 2016 | Amended total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 February 2016 | Amended total exemption full accounts made up to 31 March 2014 (12 pages) |
10 February 2016 | Application to strike the company off the register (3 pages) |
10 February 2016 | Application to strike the company off the register (3 pages) |
25 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
15 November 2013 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 November 2013 (1 page) |
15 November 2013 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 November 2013 (1 page) |
14 November 2013 | Termination of appointment of Michael Whitaker as a secretary (1 page) |
14 November 2013 | Appointment of Mr Richard Delaney as a director (2 pages) |
14 November 2013 | Appointment of Mr Richard Delaney as a secretary (1 page) |
14 November 2013 | Termination of appointment of Michael Whitaker as a secretary (1 page) |
14 November 2013 | Termination of appointment of Michael Whitaker as a director (1 page) |
14 November 2013 | Termination of appointment of Michael Whitaker as a director (1 page) |
14 November 2013 | Appointment of Mr Richard Delaney as a secretary (1 page) |
14 November 2013 | Appointment of Mr Richard Delaney as a director (2 pages) |
7 March 2013 | Incorporation (37 pages) |
7 March 2013 | Incorporation (37 pages) |