Upton
Wirral
Merseyside
CH49 6LA
Wales
Director Name | Mr Adrian Hughes |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2013(same day as company formation) |
Role | Paediatric Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 29 South Drive Upton Wirral Merseyside CH49 6LA Wales |
Secretary Name | Ms Christine Hughes |
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Status | Closed |
Appointed | 25 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 South Drive Upton Wirral Merseyside CH49 6LA Wales |
Registered Address | 29 South Drive Upton Wirral Merseyside CH49 6LA Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Upton |
Built Up Area | Birkenhead |
6 at £1 | Christine Parry Reece 60.00% Ordinary |
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4 at £1 | Adrian Hughes 40.00% Ordinary |
Year | 2014 |
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Net Worth | £771 |
Current Liabilities | £2,610 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2019 | Application to strike the company off the register (3 pages) |
14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
30 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
21 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
21 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr Adrian Hughes on 29 August 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr Adrian Hughes on 29 August 2015 (2 pages) |
29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
30 April 2015 | Accounts made up to 30 September 2014 (3 pages) |
30 April 2015 | Accounts made up to 30 September 2014 (3 pages) |
3 October 2014 | Director's details changed for Mr Adrian Hughes on 17 June 2014 (2 pages) |
3 October 2014 | Director's details changed for Mr Adrian Hughes on 17 June 2014 (2 pages) |
3 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
29 April 2014 | Director's details changed for Ms Christine Parry Reece on 28 April 2014 (2 pages) |
29 April 2014 | Secretary's details changed for Ms Christine Parry Reece on 28 April 2014 (1 page) |
29 April 2014 | Secretary's details changed for Ms Christine Parry Reece on 28 April 2014 (1 page) |
29 April 2014 | Director's details changed for Ms Christine Parry Reece on 28 April 2014 (2 pages) |
6 March 2014 | Registered office address changed from Grange Hill Cottage Grange Old Road West Kirby Merseyside CH48 4ET United Kingdom on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from Grange Hill Cottage Grange Old Road West Kirby Merseyside CH48 4ET United Kingdom on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from Grange Hill Cottage Grange Old Road West Kirby Merseyside CH48 4ET United Kingdom on 6 March 2014 (1 page) |
25 September 2013 | Incorporation (27 pages) |
25 September 2013 | Incorporation (27 pages) |