Northwich
Cheshire
CW9 7RA
Director Name | Mr Simon Charles Boyle |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 2021(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
Secretary Name | Mr Harry Jonathan Boyle |
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Status | Closed |
Appointed | 04 January 2021(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 September 2022) |
Role | Company Director |
Correspondence Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
Registered Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Rudheath |
Ward | Witton and Rudheath |
Built Up Area | Northwich |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Julie Boyle 50.00% Ordinary |
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25 at £1 | Charles Boyle 25.00% Ordinary |
25 at £1 | Marjorie Boyle 25.00% Ordinary |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
20 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2022 | Application to strike the company off the register (3 pages) |
10 May 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
29 October 2021 | Confirmation statement made on 28 October 2021 with updates (5 pages) |
8 January 2021 | Appointment of Mr Harry Jonathan Boyle as a secretary on 4 January 2021 (2 pages) |
8 January 2021 | Appointment of Mr Simon Charles Boyle as a director on 4 January 2021 (2 pages) |
8 January 2021 | Change of details for Mrs Julie Boyle as a person with significant control on 4 January 2021 (2 pages) |
8 January 2021 | Director's details changed for Mrs Julie Boyle on 4 January 2021 (2 pages) |
19 November 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
12 November 2020 | Confirmation statement made on 28 October 2020 with updates (5 pages) |
9 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
5 November 2019 | Confirmation statement made on 28 October 2019 with updates (5 pages) |
7 January 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
8 November 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
7 November 2018 | Change of details for Mrs Julie Boyle as a person with significant control on 19 July 2018 (2 pages) |
7 November 2018 | Director's details changed for Mrs Julie Boyle on 19 July 2018 (2 pages) |
8 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
31 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
31 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
23 October 2015 | Director's details changed for Mrs Julie Boyle on 23 October 2015 (2 pages) |
23 October 2015 | Director's details changed for Mrs Julie Boyle on 23 October 2015 (2 pages) |
29 September 2015 | Incorporation
Statement of capital on 2015-09-29
|
29 September 2015 | Incorporation
Statement of capital on 2015-09-29
|