Hoylake
CH47 2BG
Wales
Director Name | Mr David Jones |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | English |
Status | Closed |
Appointed | 30 January 2014(same day as company formation) |
Role | Legal |
Country of Residence | England |
Correspondence Address | 43 Market Street Hoylake CH47 2BG Wales |
Director Name | Mr Ben Owen |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2014(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 43 Market Street Hoylake CH47 2BG Wales |
Director Name | Mr David Christopher Russell |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2014(7 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 21 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Stanley Road Hoylake Wirral CH47 1HP Wales |
Director Name | Mr Timothy James Cowley |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(same day as company formation) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 43 Market Street Hoylake CH47 2BG Wales |
Registered Address | Hoose 43 Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
25 at £1 | Ben Owen 25.00% Ordinary |
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25 at £1 | David Jones 25.00% Ordinary |
25 at £1 | David Russell 25.00% Ordinary |
25 at £1 | Mark Cartman 25.00% Ordinary |
Year | 2014 |
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Net Worth | £62,297 |
Current Liabilities | £2,360 |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
9 April 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
19 April 2015 | Registered office address changed from Hoose 43 Market Street Hoylake Wirral Merseyside CH47 2BG United Kingdom to Hoose 43 Market Street Hoylake Wirral Merseyside CH47 2BG on 19 April 2015 (1 page) |
19 April 2015 | Registered office address changed from Hoose 43 Market Street Hoylake Wirral Merseyside CH47 2BG United Kingdom to Hoose 43 Market Street Hoylake Wirral Merseyside CH47 2BG on 19 April 2015 (1 page) |
19 April 2015 | Registered office address changed from 3 Bidston Hall Farm Bidston Village Road Prenton CH43 7RZ England to Hoose 43 Market Street Hoylake Wirral Merseyside CH47 2BG on 19 April 2015 (1 page) |
19 April 2015 | Registered office address changed from 3 Bidston Hall Farm Bidston Village Road Prenton CH43 7RZ England to Hoose 43 Market Street Hoylake Wirral Merseyside CH47 2BG on 19 April 2015 (1 page) |
19 April 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
19 April 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
25 March 2015 | Appointment of David Christopher Russell as a director on 1 September 2014 (2 pages) |
25 March 2015 | Termination of appointment of Timothy James Cowley as a director on 31 August 2014 (1 page) |
25 March 2015 | Appointment of David Christopher Russell as a director on 1 September 2014 (2 pages) |
25 March 2015 | Termination of appointment of Timothy James Cowley as a director on 31 August 2014 (1 page) |
25 March 2015 | Appointment of David Christopher Russell as a director on 1 September 2014 (2 pages) |
30 January 2014 | Incorporation (28 pages) |
30 January 2014 | Incorporation (28 pages) |