Liverpool
L23 3AY
Director Name | Mr Paul Holt |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Compound St. Ives Way, Factory Road Sandycroft Deeside CH5 2QS Wales |
Registered Address | The Compound St. Ives Way, Factory Road Sandycroft Deeside CH5 2QS Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
1 at £1 | Jennifer Holt 50.00% Ordinary |
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1 at £1 | Paul Holt 50.00% Ordinary |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
21 February 2017 | Delivered on: 28 February 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
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23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 May 2019 | Termination of appointment of Paul Holt as a director on 1 April 2018 (2 pages) |
8 December 2018 | Compulsory strike-off action has been suspended (1 page) |
6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2018 | Termination of appointment of Jennifer Holt as a director on 5 January 2018 (1 page) |
6 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
6 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
6 January 2018 | Termination of appointment of Jennifer Holt as a director on 5 January 2018 (1 page) |
13 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
13 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
21 June 2017 | Registered office address changed from C/O Harrison and Company Studio 115 the Courtyard, Royal Mills 17 Redhill Street Manchester M4 5BA to The Compound St. Ives Way, Factory Road Sandycroft Deeside CH5 2QS on 21 June 2017 (1 page) |
21 June 2017 | Registered office address changed from C/O Harrison and Company Studio 115 the Courtyard, Royal Mills 17 Redhill Street Manchester M4 5BA to The Compound St. Ives Way, Factory Road Sandycroft Deeside CH5 2QS on 21 June 2017 (1 page) |
28 February 2017 | Registration of charge 087910750001, created on 21 February 2017 (21 pages) |
28 February 2017 | Registration of charge 087910750001, created on 21 February 2017 (21 pages) |
19 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-26
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23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
9 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for Mr Paul Holt on 26 June 2014 (2 pages) |
9 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for Mr Paul Holt on 26 June 2014 (2 pages) |
30 June 2014 | Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH England on 30 June 2014 (1 page) |
30 June 2014 | Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH England on 30 June 2014 (1 page) |
26 November 2013 | Incorporation Statement of capital on 2013-11-26
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26 November 2013 | Incorporation Statement of capital on 2013-11-26
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