Daresbury
Warrington
WA4 4BS
Secretary Name | London Registrars Ltd (Corporation) |
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Status | Closed |
Appointed | 15 April 2013(same day as company formation) |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Director Name | Norman Joseph Matar |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 2013(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Director Name | Timothy Richard Kraft |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2015(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2016) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 7400 Daresbury Park Daresbury Warrington WA4 4BS |
Registered Address | 7400 Daresbury Park Daresbury Warrington WA4 4BS |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Daresbury |
Ward | Daresbury |
Address Matches | Over 40 other UK companies use this postal address |
1.4m at £1 | Boulder Brands Usa Inc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,293,106 |
Cash | £452,189 |
Current Liabilities | £10,187,677 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
6 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
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16 January 2017 | Appointment of Mr Michael Kelley Maggs as a director (2 pages) |
16 January 2017 | Appointment of Mr Michael Kelley Maggs as a director on 31 December 2016 (2 pages) |
13 January 2017 | Termination of appointment of Timothy Richard Kraft as a director on 31 December 2016 (1 page) |
4 January 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
15 November 2016 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 15 November 2016 (2 pages) |
11 November 2016 | Declaration of solvency (3 pages) |
11 November 2016 | Resolutions
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11 November 2016 | Appointment of a voluntary liquidator (1 page) |
21 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2016 | Accounts for a small company made up to 31 December 2014 (7 pages) |
20 January 2016 | Compulsory strike-off action has been suspended (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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8 April 2015 | Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page) |
8 April 2015 | Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Norman Joseph Matar as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Norman Joseph Matar as a director on 1 April 2015 (1 page) |
1 April 2015 | Appointment of Timothy Richard Kraft as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Timothy Richard Kraft as a director on 1 April 2015 (2 pages) |
9 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
19 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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3 July 2013 | Statement of capital following an allotment of shares on 21 June 2013
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3 July 2013 | Statement of capital following an allotment of shares on 21 June 2013
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14 May 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
15 April 2013 | Incorporation (28 pages) |