Nantwich
Cheshire
CW5 7ED
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2018(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Nantwich |
Ward | Nantwich South and Stapeley |
Built Up Area | Nantwich |
Address Matches | Over 300 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 from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 22 January 2025 (9 months, 4 weeks from now) |
24 May 2022 | Delivered on: 25 May 2022 Persons entitled: Elysium Funding Limited Yi Liu Classification: A registered charge Particulars: The company with full title guarantee hereby charges to the security trustee with the payment and discharge of the secured liabilities: by way of fixed charge all estates and interests in any freehold and leasehold property of the company both present and future together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery of the company from time to time thereon and therein and the proceeds of sale thereof; by way of fixed charge all stocks shares bonds loan capital and other securities both present and future belonging to the company (including stocks or shares acquired pursuant to scrip dividends) and all rights relating thereto; by way of fixed charge all book debts and other debts both present and future due or owing to the company; by way of fixed charge all the goodwill and uncalled capital of the company both present and future; by way of fixed charge all intellectual property rights and all licences and ancillary rights and benefits (other than royalties and other sums payable in respect thereof) both present and future of the company; by way of fixed charge all plant, machinery and other equipment; by way of floating charge the undertaking and all other property, assets and rights of the company both present and future not otherwise effectively charged by way of fixed charge pursuant to the foregoing paragraphs of this clause 4. contains negative pledge. For further details, please refer to the instrument. Outstanding |
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24 May 2022 | Delivered on: 25 May 2022 Persons entitled: Elysium Funding Limited Yi Liu Elysium Funding Limited Yi Liu Classification: A registered charge Particulars: Freehold property known as the beeches weston road, stoke-on-trent, ST3 6AP registered under title number SF599197; and freehold land lying to the west of whitecombe road, stoke-on-trent registered under title number SF609294. Outstanding |
9 September 2020 | Delivered on: 21 September 2020 Persons entitled: Mr Alexander Posner Classification: A registered charge Particulars: By legal mortgage: (I) the freehold property known as the beeches, weston road, stoke on trent, ST3 6AP (tn: SF599197), and (ii) the freehold property known as land lying to the west of whitcombe road, stoke on trent (tn: SF609294). By fixed charge, all rights, title and interest (other than that charged by legal mortgage pursuant to the debenture) from time to time in all freehold, leasehold and other immovable property now or in the future belonging to or charged to the chargor together with all buildings, trade and other fixtures, fixed plant and machinery of the chargor from time to time thereon and the proceeds of sale thereof. By fixed charge, the benefit of any licenses, patents trademarks, service marks, designs and other intellectual property rights, as set out in clause 4.1.2.6 of the debenture. All terms are used as defined in the debenture. Outstanding |
19 February 2018 | Delivered on: 5 March 2018 Persons entitled: Fundingsecure LTD Classification: A registered charge Particulars: Land lying to the west of whitcombe road, stoke-on-trent. And. Land k/a the beeches, weston road, stoke-on-trent. Outstanding |
8 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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8 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
7 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
17 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
23 November 2022 | Satisfaction of charge 111489990002 in full (4 pages) |
2 November 2022 | Cessation of Charlotte Alexandra Blakemore as a person with significant control on 2 November 2022 (1 page) |
2 November 2022 | Notification of Roger Fraser Blakemore as a person with significant control on 2 November 2022 (2 pages) |
25 May 2022 | Registration of charge 111489990003, created on 24 May 2022 (40 pages) |
25 May 2022 | Registration of charge 111489990004, created on 24 May 2022 (19 pages) |
14 March 2022 | Satisfaction of charge 111489990001 in full (1 page) |
22 February 2022 | Cessation of Roger Fraser Blakemore as a person with significant control on 21 February 2022 (1 page) |
22 February 2022 | Notification of Charlotte Alexandra Blakemore as a person with significant control on 21 February 2022 (2 pages) |
21 February 2022 | Statement of capital following an allotment of shares on 21 January 2022
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12 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
11 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
8 May 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
8 May 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
23 November 2020 | Notice of ceasing to act as receiver or manager (3 pages) |
21 September 2020 | Registration of charge 111489990002, created on 9 September 2020 (23 pages) |
17 July 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
15 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 November 2019 | Appointment of receiver or manager (4 pages) |
4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2018 | Registration of charge 111489990001, created on 19 February 2018 (48 pages) |
15 January 2018 | Incorporation
Statement of capital on 2018-01-15
|
15 January 2018 | Appointment of Mr Roger Fraser Blakemore as a director on 15 January 2018 (2 pages) |
15 January 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
15 January 2018 | Change of details for Woodberry Secretarial Limited as a person with significant control on 15 January 2018 (2 pages) |
15 January 2018 | Incorporation
Statement of capital on 2018-01-15
|
15 January 2018 | Cessation of Roger Fraser Blakemore as a person with significant control on 15 January 2018 (1 page) |
15 January 2018 | Termination of appointment of Michael Duke as a director on 15 January 2018 (1 page) |
15 January 2018 | Notification of Roger Fraser Blakemore as a person with significant control on 15 January 2018 (2 pages) |