Wirral
CH60 7RJ
Wales
Director Name | Ms Claire Helena Wright |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2019(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 October 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Birkenhead Road Hoylake Wirral CH47 3BW Wales |
Registered Address | 28 Birkenhead Road Hoylake Wirral CH47 3BW Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (2 months, 3 weeks from now) |
19 September 2018 | Delivered on: 28 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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23 August 2017 | Delivered on: 29 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
8 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
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6 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
19 June 2019 | Registered office address changed from 1 Pye Road Wirral CH60 0DB England to 28 Birkenhead Road Hoylake Wirral CH47 3BW on 19 June 2019 (1 page) |
14 February 2019 | Confirmation statement made on 5 February 2019 with updates (6 pages) |
5 February 2019 | Appointment of Ms Claire Helena Wright as a director on 1 February 2019 (2 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
27 November 2018 | Resolutions
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3 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2018 | Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page) |
2 October 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
28 September 2018 | Registration of charge 104560000002, created on 19 September 2018 (63 pages) |
24 August 2018 | Registered office address changed from 206 Pensby Road Heswall Wirral CH60 7RJ England to 1 Pye Road Wirral CH60 0DB on 24 August 2018 (1 page) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
29 August 2017 | Registration of charge 104560000001, created on 23 August 2017 (27 pages) |
29 August 2017 | Registration of charge 104560000001, created on 23 August 2017 (27 pages) |
29 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
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29 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
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1 November 2016 | Incorporation Statement of capital on 2016-11-01
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1 November 2016 | Incorporation Statement of capital on 2016-11-01
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