Road One Winsford Industrial Estate
Winsford
Cheshire
CW7 3PH
Director Name | Mr John Brian Peers |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3-7 Premier Park Road One Industrial Estate Winsford Cheshire CW7 3PH |
Director Name | Mr Steven Lee Gray |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2014(1 year, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 09 April 2015) |
Role | Director Of Uk Retail |
Country of Residence | England |
Correspondence Address | 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH |
Registered Address | 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Wharton |
Built Up Area | Winsford (Cheshire West and Chester) |
1 at £1 | John Peers 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 September 2015 | Application to strike the company off the register (3 pages) |
8 September 2015 | Application to strike the company off the register (3 pages) |
24 July 2015 | Appointment of Mr John Brian Peers as a director on 24 July 2015 (2 pages) |
24 July 2015 | Appointment of Mr John Brian Peers as a director on 24 July 2015 (2 pages) |
16 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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9 April 2015 | Termination of appointment of Steven Lee Gray as a director on 9 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Steven Lee Gray as a director on 9 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Steven Lee Gray as a director on 9 April 2015 (1 page) |
13 November 2014 | Appointment of Mr Steven Lee Gray as a director on 13 November 2014 (2 pages) |
13 November 2014 | Appointment of Mr Steven Lee Gray as a director on 13 November 2014 (2 pages) |
13 November 2014 | Termination of appointment of John Brian Peers as a director on 13 November 2014 (1 page) |
13 November 2014 | Termination of appointment of John Brian Peers as a director on 13 November 2014 (1 page) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 July 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
2 July 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
1 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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30 January 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 30 January 2014 (1 page) |
30 January 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 30 January 2014 (1 page) |
20 June 2013 | Incorporation (36 pages) |
20 June 2013 | Incorporation (36 pages) |