Raby
Wirral
Merseyside
CH63 0LZ
Wales
Director Name | Mr Paul Andrew Doughty |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2016(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Duncote Close Oxton Birkenhead Merseyside CH54 6YA Wales |
Director Name | Mr Arthur Morgan |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2016(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
Registered Address | 5 Mortimer Street Birkenhead CH41 5EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Next Accounts Due | 30 September 2018 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2017 (6 years, 3 months ago) |
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Next Return Due | 15 December 2018 (overdue) |
30 August 2018 | Delivered on: 12 September 2018 Persons entitled: Motorhome Finance Limited Classification: A registered charge Particulars: 15 liddell drive, llandudno, LL30 1UH. Outstanding |
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13 July 2018 | Delivered on: 13 July 2018 Persons entitled: Fundingsecure LTD Classification: A registered charge Particulars: 15 liddell drive, craig y don, llandudno, LL30 1UH. Outstanding |
27 October 2017 | Delivered on: 11 November 2017 Persons entitled: Fundingsecure Limited Classification: A registered charge Particulars: Leasehold apartment cwrt gloddaeth gloddaeth street llandudno title no cym. Outstanding |
29 April 2016 | Delivered on: 5 May 2016 Persons entitled: Fundingsecure Limited Classification: A registered charge Particulars: West shore hotel llandudno north wales t/no CYM557870. Outstanding |
14 January 2016 | Delivered on: 27 January 2016 Persons entitled: Hope Capital Limited Classification: A registered charge Particulars: Freehold land being the west shore hotel west parade llandudno title number CYM557870. Outstanding |
14 January 2016 | Delivered on: 16 January 2016 Persons entitled: Hope Capital Limited Classification: A registered charge Outstanding |
9 December 2020 | Receiver's abstract of receipts and payments to 21 November 2020 (5 pages) |
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9 December 2020 | Receiver's abstract of receipts and payments to 21 November 2020 (5 pages) |
3 November 2020 | Termination of appointment of Arthur Morgan as a director on 25 October 2020 (1 page) |
9 October 2020 | Receiver's abstract of receipts and payments to 21 May 2020 (5 pages) |
9 October 2020 | Receiver's abstract of receipts and payments to 21 May 2020 (5 pages) |
24 January 2020 | Receiver's abstract of receipts and payments to 21 November 2019 (4 pages) |
16 January 2019 | Appointment of receiver or manager (4 pages) |
17 December 2018 | Appointment of receiver or manager (4 pages) |
12 September 2018 | Registration of charge 098982160006, created on 30 August 2018 (12 pages) |
12 September 2018 | Satisfaction of charge 098982160005 in full (1 page) |
13 July 2018 | Registration of charge 098982160005, created on 13 July 2018 (63 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
11 November 2017 | Registration of charge 098982160004, created on 27 October 2017 (48 pages) |
11 November 2017 | Registration of charge 098982160004, created on 27 October 2017 (48 pages) |
5 September 2017 | Registered office address changed from 5 Mortimer Street Birkenhead Merseyside CH41 5EU to 148 Bury New Road Whitefield Manchester M45 6AD on 5 September 2017 (1 page) |
5 September 2017 | Registered office address changed from 5 Mortimer Street Birkenhead Merseyside CH41 5EU to 148 Bury New Road Whitefield Manchester M45 6AD on 5 September 2017 (1 page) |
1 September 2017 | Previous accounting period extended from 31 December 2016 to 5 February 2017 (1 page) |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
1 September 2017 | Previous accounting period shortened from 5 February 2017 to 31 December 2016 (1 page) |
1 September 2017 | Previous accounting period extended from 31 December 2016 to 5 February 2017 (1 page) |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
1 September 2017 | Previous accounting period shortened from 5 February 2017 to 31 December 2016 (1 page) |
26 July 2017 | Termination of appointment of Paul Andrew Doughty as a director on 26 July 2017 (1 page) |
26 July 2017 | Termination of appointment of Paul Andrew Doughty as a director on 26 July 2017 (1 page) |
31 March 2017 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
29 December 2016 | Registered office address changed from Mill House Blakeley Road Raby Wirral Merseyside CH63 0LZ England to 5 Mortimer Street Birkenhead Merseyside CH41 5EU on 29 December 2016 (2 pages) |
29 December 2016 | Registered office address changed from Mill House Blakeley Road Raby Wirral Merseyside CH63 0LZ England to 5 Mortimer Street Birkenhead Merseyside CH41 5EU on 29 December 2016 (2 pages) |
21 June 2016 | Termination of appointment of Paul Andrew Doughty as a director on 11 June 2016 (2 pages) |
21 June 2016 | Termination of appointment of Paul Andrew Doughty as a director on 11 June 2016 (2 pages) |
21 June 2016 | Appointment of Mr Arthur Morgan as a director on 11 June 2016 (3 pages) |
21 June 2016 | Appointment of Mr Arthur Morgan as a director on 11 June 2016 (3 pages) |
5 May 2016 | Registration of charge 098982160003, created on 29 April 2016 (48 pages) |
5 May 2016 | Registration of charge 098982160003, created on 29 April 2016 (48 pages) |
29 April 2016 | Satisfaction of charge 098982160002 in full (1 page) |
29 April 2016 | Satisfaction of charge 098982160002 in full (1 page) |
29 April 2016 | Satisfaction of charge 098982160001 in full (1 page) |
29 April 2016 | Satisfaction of charge 098982160001 in full (1 page) |
24 March 2016 | Termination of appointment of Louise Ryan as a director on 12 January 2016 (2 pages) |
24 March 2016 | Termination of appointment of Louise Ryan as a director on 12 January 2016 (2 pages) |
18 February 2016 | Appointment of Paul Andrew Doughty as a director on 12 January 2016
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18 February 2016 | Appointment of Paul Andrew Doughty as a director on 12 January 2016 (3 pages) |
18 February 2016 | Appointment of Paul Andrew Doughty as a director on 12 January 2016
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4 February 2016 | Appointment of Paul Andrew Doughty as a director on 12 January 2016 (3 pages) |
4 February 2016 | Appointment of Paul Andrew Doughty as a director on 12 January 2016 (3 pages) |
27 January 2016 | Registration of charge 098982160002, created on 14 January 2016 (34 pages) |
27 January 2016 | Registration of charge 098982160002, created on 14 January 2016 (34 pages) |
16 January 2016 | Registration of charge 098982160001, created on 14 January 2016 (38 pages) |
16 January 2016 | Registration of charge 098982160001, created on 14 January 2016 (38 pages) |
2 December 2015 | Incorporation Statement of capital on 2015-12-02
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2 December 2015 | Incorporation Statement of capital on 2015-12-02
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