Engineer Park
Sandycroft
Cheshire
CH5 2QS
Wales
Secretary Name | Mrs Tracie Anne Owen |
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Status | Closed |
Appointed | 18 July 2013(6 days after company formation) |
Appointment Duration | 7 years, 2 months (closed 29 September 2020) |
Role | Company Director |
Correspondence Address | 7 Summerfield Close Broughton Chester Chester Cheshire CH4 0FF Wales |
Director Name | Mr David Anthony Houston |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 7e Barrowmore Estate Barrow Barnhouse Lane Chester Cheshire CH3 7JA Wales |
Secretary Name | Mrs Jenny Black |
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Status | Resigned |
Appointed | 18 July 2013(6 days after company formation) |
Appointment Duration | 5 months (resigned 17 December 2013) |
Role | Company Director |
Correspondence Address | 20 Aspen Grove Saughall Chester Cheshire CH1 6AL Wales |
Director Name | Mr Brendan Carl Oldfield |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2014(6 months, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 30 January 2020) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Unit B St Ives Way Engineer Park Sandycroft Cheshire CH5 2QS Wales |
Website | www.organicseo.org.uk/ |
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Email address | [email protected] |
Telephone | 01244 888800 |
Telephone region | Chester |
Registered Address | Unit 3 Kings Court Prince William Avenue Sandycroft Flintshire CH5 2QZ Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
18 March 2020 | Application to strike the company off the register (3 pages) |
4 February 2020 | Termination of appointment of Brendan Carl Oldfield as a director on 30 January 2020 (1 page) |
22 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
13 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
20 April 2017 | Registered office address changed from Unit B, Kings Court Factory Road Sandycroft Deeside CH5 2QZ United Kingdom to Unit 3 Kings Court Prince William Avenue Sandycroft Flintshire CH5 2QZ on 20 April 2017 (1 page) |
20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
20 April 2017 | Registered office address changed from Unit B, Kings Court Factory Road Sandycroft Deeside CH5 2QZ United Kingdom to Unit 3 Kings Court Prince William Avenue Sandycroft Flintshire CH5 2QZ on 20 April 2017 (1 page) |
20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
26 July 2016 | Registered office address changed from Unit B St Ives Way, Engineer Park St Ives Way Sandycroft Cheshire CH5 2QS to Unit B, Kings Court Factory Road Sandycroft Deeside CH5 2QZ on 26 July 2016 (1 page) |
26 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
26 July 2016 | Registered office address changed from Unit B St Ives Way, Engineer Park St Ives Way Sandycroft Cheshire CH5 2QS to Unit B, Kings Court Factory Road Sandycroft Deeside CH5 2QZ on 26 July 2016 (1 page) |
16 February 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
16 February 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
13 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Director's details changed for Mr Andy Owen on 1 June 2015 (2 pages) |
13 August 2015 | Director's details changed for Mr Brendan Carl Oldfield on 1 June 2015 (2 pages) |
13 August 2015 | Director's details changed for Mr Brendan Carl Oldfield on 1 June 2015 (2 pages) |
13 August 2015 | Director's details changed for Mr Andy Owen on 1 June 2015 (2 pages) |
13 August 2015 | Registered office address changed from Unit 7E Barrowmore Estate Barrow Barnhouse Lane Chester Cheshire CH3 7JA to Unit B St Ives Way, Engineer Park St Ives Way Sandycroft Cheshire CH5 2QS on 13 August 2015 (1 page) |
13 August 2015 | Director's details changed for Mr Brendan Carl Oldfield on 1 June 2015 (2 pages) |
13 August 2015 | Director's details changed for Mr Andy Owen on 1 June 2015 (2 pages) |
13 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Registered office address changed from Unit 7E Barrowmore Estate Barrow Barnhouse Lane Chester Cheshire CH3 7JA to Unit B St Ives Way, Engineer Park St Ives Way Sandycroft Cheshire CH5 2QS on 13 August 2015 (1 page) |
14 April 2015 | Accounts made up to 31 July 2014 (5 pages) |
14 April 2015 | Accounts made up to 31 July 2014 (5 pages) |
7 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
29 January 2014 | Appointment of Mr Brendan Carl Oldfield as a director on 29 January 2014 (2 pages) |
29 January 2014 | Appointment of Mr Brendan Carl Oldfield as a director on 29 January 2014 (2 pages) |
17 December 2013 | Termination of appointment of Jenny Black as a secretary on 17 December 2013 (1 page) |
17 December 2013 | Termination of appointment of David Anthony Houston as a director on 17 December 2013 (1 page) |
17 December 2013 | Termination of appointment of David Anthony Houston as a director on 17 December 2013 (1 page) |
17 December 2013 | Termination of appointment of Jenny Black as a secretary on 17 December 2013 (1 page) |
18 July 2013 | Appointment of Mrs Jenny Black as a secretary on 18 July 2013 (2 pages) |
18 July 2013 | Appointment of Mrs Tracie Anne Owen as a secretary on 18 July 2013 (2 pages) |
18 July 2013 | Appointment of Mrs Tracie Anne Owen as a secretary on 18 July 2013 (2 pages) |
18 July 2013 | Appointment of Mrs Jenny Black as a secretary on 18 July 2013 (2 pages) |
12 July 2013 | Incorporation
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12 July 2013 | Incorporation
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