Caldy
Wirral
Merseyside
CH48 2HY
Wales
Director Name | Mr David Alexander Sewell |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 117 Foregate Street Chester Cheshire CH1 1HE Wales |
Secretary Name | Oliver & Co Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 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 |
2 at £1 | David Roberts 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,407 |
Cash | £129,202 |
Current Liabilities | £143,371 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
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17 October 2017 | Application to strike the company off the register (3 pages) |
20 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 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 7 May 2015 (1 page) |
7 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 7 May 2015 (1 page) |
7 May 2015 | Termination of appointment of Oliver & Co Secretarial Services Limited as a secretary on 5 May 2015 (1 page) |
7 May 2015 | Termination of appointment of Oliver & Co Secretarial Services Limited as a secretary on 5 May 2015 (1 page) |
11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 March 2014 | Statement of capital following an allotment of shares on 11 March 2013
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13 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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18 October 2013 | Termination of appointment of David Sewell as a director (1 page) |
4 April 2013 | Appointment of Mr David Roberts as a director (2 pages) |
4 April 2013 | Statement of capital following an allotment of shares on 11 March 2013
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11 March 2013 | Incorporation
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