London
EC1V 4PW
Director Name | Mr Wayne Clarke |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2014(same day as company formation) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Registered Address | Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
1 at £1 | Leah Jayne Clarke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£126,794 |
Cash | £663 |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
6 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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6 September 2019 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
19 June 2019 | Liquidators' statement of receipts and payments to 21 March 2019 (17 pages) |
5 June 2018 | Liquidators' statement of receipts and payments to 21 March 2018 (17 pages) |
23 January 2018 | Removal of liquidator by court order (20 pages) |
23 January 2018 | Appointment of a voluntary liquidator (3 pages) |
5 June 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (15 pages) |
5 June 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (15 pages) |
7 April 2016 | Registered office address changed from Owl Barn Hampsons Farm Coal Pit Lane Bolton Lancashire BL1 7PE to Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on 7 April 2016 (2 pages) |
7 April 2016 | Registered office address changed from Owl Barn Hampsons Farm Coal Pit Lane Bolton Lancashire BL1 7PE to Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on 7 April 2016 (2 pages) |
5 April 2016 | Appointment of a voluntary liquidator (1 page) |
5 April 2016 | Resolutions
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5 April 2016 | Statement of affairs with form 4.19 (7 pages) |
5 April 2016 | Statement of affairs with form 4.19 (7 pages) |
5 April 2016 | Resolutions
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5 April 2016 | Appointment of a voluntary liquidator (1 page) |
2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
10 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to Owl Barn Hampsons Farm Coal Pit Lane Bolton Lancashire BL1 7PE on 10 March 2015 (2 pages) |
10 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to Owl Barn Hampsons Farm Coal Pit Lane Bolton Lancashire BL1 7PE on 10 March 2015 (2 pages) |
29 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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27 April 2014 | Termination of appointment of Wayne Clarke as a director (1 page) |
27 April 2014 | Termination of appointment of Wayne Clarke as a director (1 page) |
24 April 2014 | Appointment of Mrs Leah Jayne Clarke as a director (2 pages) |
24 April 2014 | Appointment of Mrs Leah Jayne Clarke as a director (2 pages) |
13 January 2014 | Incorporation Statement of capital on 2014-01-13
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13 January 2014 | Incorporation Statement of capital on 2014-01-13
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