Haig Road Parkgate Industrial Estate
Knutsford
Cheshire
WA16 8DX
Director Name | Prof Stephen John Avalyan Newton |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2013(2 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mot Centre - 4 Haig Close Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX |
Director Name | Mr Eric Newton |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Haig Close Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX |
Registered Address | Unit 4 Haig Close Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
99 at £1 | Dennis Newton 99.00% Ordinary |
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1 at £1 | Stephen John Newton 1.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2016 | Voluntary strike-off action has been suspended (1 page) |
14 December 2016 | Voluntary strike-off action has been suspended (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2016 | Application to strike the company off the register (3 pages) |
13 October 2016 | Application to strike the company off the register (3 pages) |
21 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 May 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
15 May 2015 | Compulsory strike-off action has been suspended (1 page) |
15 May 2015 | Compulsory strike-off action has been suspended (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
21 October 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | Appointment of Professor Stephen John Avalyan Newton as a director (2 pages) |
28 May 2013 | Statement of capital following an allotment of shares on 28 May 2013
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28 May 2013 | Appointment of Professor Stephen John Avalyan Newton as a director (2 pages) |
28 May 2013 | Statement of capital following an allotment of shares on 28 May 2013
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25 May 2013 | Termination of appointment of Eric Newton as a director (1 page) |
25 May 2013 | Termination of appointment of Eric Newton as a director (1 page) |
21 March 2013 | Incorporation
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21 March 2013 | Incorporation
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