Runcorn
WA7 5NS
Director Name | Ms Kerry Claire Taylor |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2020(4 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 25 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Camrose Close Runcorn Cheshire WA7 5NS |
Director Name | Mr Michael Adshead |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Camrose Close Runcorn WA7 5NS |
Director Name | Jamie Michael Charnock |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Camrose Close Runcorn WA7 5NS |
Director Name | Mr Neville King |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Long Lane Carlton-In-Lindrick Worksop Nottinghamshire S81 9AL |
Registered Address | 16 Camrose Close Runcorn WA7 5NS |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Grange |
Built Up Area | Runcorn |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
25 February 2023 | Final Gazette dissolved following liquidation (1 page) |
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25 November 2022 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
25 November 2022 | Removal of liquidator by creditors (3 pages) |
11 August 2022 | Appointment of a voluntary liquidator (3 pages) |
11 August 2022 | Statement of affairs (8 pages) |
11 August 2022 | Resolutions
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21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
19 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
11 November 2020 | Notification of Kerry Claire Taylor as a person with significant control on 11 November 2020 (2 pages) |
11 November 2020 | Change of details for Mr Edward Lott as a person with significant control on 11 November 2020 (2 pages) |
10 November 2020 | Confirmation statement made on 10 November 2020 with updates (6 pages) |
10 November 2020 | Appointment of Ms Kerry Claire Taylor as a director on 9 November 2020 (2 pages) |
10 November 2020 | Statement of capital following an allotment of shares on 9 November 2020
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10 November 2020 | Statement of capital following an allotment of shares on 9 November 2020
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18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
17 July 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
10 May 2019 | Change of details for Mr Edward Lott as a person with significant control on 30 April 2019 (2 pages) |
10 May 2019 | Termination of appointment of Neville King as a director on 30 April 2019 (1 page) |
10 May 2019 | Registered office address changed from 52 Long Lane Carlton-in-Lindrick Worksop Nottinghamshire S81 9AL United Kingdom to 16 Camrose Close Runcorn WA7 5NS on 10 May 2019 (1 page) |
10 May 2019 | Termination of appointment of Michael Adshead as a director on 30 April 2019 (1 page) |
10 May 2019 | Termination of appointment of Jamie Michael Charnock as a director on 30 April 2019 (1 page) |
21 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
31 July 2018 | Previous accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
27 November 2017 | Director's details changed for Michael Adshead on 27 November 2017 (2 pages) |
27 November 2017 | Director's details changed for Jamie Michael Charnock on 27 November 2017 (2 pages) |
27 November 2017 | Director's details changed for Mr Edward Lott on 27 November 2017 (2 pages) |
27 November 2017 | Director's details changed for Jamie Michael Charnock on 27 November 2017 (2 pages) |
27 November 2017 | Change of details for Mr Edward Lott as a person with significant control on 27 November 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
27 November 2017 | Director's details changed for Michael Adshead on 27 November 2017 (2 pages) |
27 November 2017 | Change of details for Mr Edward Lott as a person with significant control on 27 November 2017 (2 pages) |
27 November 2017 | Director's details changed for Mr Edward Lott on 27 November 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
2 November 2016 | Incorporation Statement of capital on 2016-11-02
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2 November 2016 | Incorporation Statement of capital on 2016-11-02
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