| Company Name | 1st Step Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08448147 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2013(11 years, 1 month ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Mr Daniel John Cheesbrough |
|---|---|
| Status | Closed |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Mr Carl Anthony Laurie |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2014(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Mr Daniel John Cheesbrough |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Talbot Way Nantwich Cheshire CW5 7RR |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| 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 60 other UK companies use this postal address |
Shareholders
| 51 at £1 | Daniel John Cheesbrough 51.00% Ordinary A |
|---|---|
| 49 at £1 | Daniel John Cheesbrough 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £383 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | Appointment of Mr Carl Anthony Laurie as a director (2 pages) |
| 1 July 2014 | Registered office address changed from 29 Talbot Way Nantwich Cheshire CW5 7RR on 1 July 2014 (1 page) |
| 1 July 2014 | Statement of capital following an allotment of shares on 27 June 2014
|
| 1 July 2014 | Registered office address changed from 29 Talbot Way Nantwich Cheshire CW5 7RR on 1 July 2014 (1 page) |
| 1 July 2014 | Termination of appointment of Daniel Cheesbrough as a director (1 page) |
| 1 July 2014 | Registered office address changed from 29 Talbot Way Nantwich Cheshire CW5 7RR on 1 July 2014 (1 page) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 July 2014 | Termination of appointment of Daniel Cheesbrough as a director (1 page) |
| 1 July 2014 | Secretary's details changed for Mr Daniel John Cheesbrough on 27 June 2014 (1 page) |
| 1 July 2014 | Secretary's details changed for Mr Daniel John Cheesbrough on 27 June 2014 (1 page) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 July 2014 | Statement of capital following an allotment of shares on 27 June 2014
|
| 1 July 2014 | Appointment of Mr Carl Anthony Laurie as a director (2 pages) |
| 1 July 2014 | Statement of capital following an allotment of shares on 27 June 2014
|
| 1 July 2014 | Statement of capital following an allotment of shares on 27 June 2014
|
| 23 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders (5 pages) |
| 23 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders (5 pages) |
| 22 April 2014 | Secretary's details changed for Mr Daniel John Cheesbrough on 22 April 2014 (1 page) |
| 22 April 2014 | Secretary's details changed for Mr Daniel John Cheesbrough on 22 April 2014 (1 page) |
| 22 April 2014 | Registered office address changed from 53 Linley Grove Alsager Stoke-on-Trent ST7 2PR England on 22 April 2014 (1 page) |
| 22 April 2014 | Director's details changed for Mr Daniel John Cheesbrough on 22 April 2014 (2 pages) |
| 22 April 2014 | Registered office address changed from 53 Linley Grove Alsager Stoke-on-Trent ST7 2PR England on 22 April 2014 (1 page) |
| 22 April 2014 | Director's details changed for Mr Daniel John Cheesbrough on 22 April 2014 (2 pages) |
| 10 April 2013 | Registered office address changed from 53 Linley Grove Linley Grove Alsager Stoke-on-Trent ST7 2PR England on 10 April 2013 (1 page) |
| 10 April 2013 | Secretary's details changed for Mr Daniel John Cheesbrough on 10 April 2013 (2 pages) |
| 10 April 2013 | Director's details changed for Mr Daniel John Cheesbrough on 10 April 2013 (2 pages) |
| 10 April 2013 | Registered office address changed from 53 Linley Grove Linley Grove Alsager Stoke-on-Trent ST7 2PR England on 10 April 2013 (1 page) |
| 10 April 2013 | Secretary's details changed for Mr Daniel John Cheesbrough on 10 April 2013 (2 pages) |
| 10 April 2013 | Director's details changed for Mr Daniel John Cheesbrough on 10 April 2013 (2 pages) |
| 8 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
| 8 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
| 18 March 2013 | Incorporation (23 pages) |
| 18 March 2013 | Incorporation (23 pages) |