Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
LLP Designated Member Name | Mrs Barbara Diane McAlister |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2007(5 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 07 March 2017) |
Role | Company Director |
Correspondence Address | 6 Birchway Heswall Wirral CH60 3SX Wales |
LLP Designated Member Name | Matthew Paul McAlister |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bunbury Barn Laburnum Farm Close Ness CH64 8TR Wales |
LLP Designated Member Name | Peter Gerrard McAlister |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Langdale Birchway Gayton CH60 3SX Wales |
LLP Designated Member Name | Mrs Barbara Diane McAlister |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(5 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | 6 Birchway Gayton Wirral CH60 3SX Wales |
LLP Designated Member Name | Mr Michael Quayle |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(5 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Rhodesway Heswall CH60 2UA Wales |
LLP Designated Member Name | Andrew Wilson |
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Date of Birth | August 1960 (Born 63 years ago) |
Status | Resigned |
Appointed | 05 November 2001(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 October 2005) |
Role | Company Director |
Correspondence Address | 7 Cowley Street London SW1P 3NB |
LLP Designated Member Name | Diamond Holdings International Corporation (Corporation) |
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Status | Resigned |
Appointed | 01 October 2005(4 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 February 2006) |
Correspondence Address | PO Box 1764 60 Market Square Belize City Belize |
Website | msoft.eu |
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Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Whitby |
Built Up Area | Birkenhead |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£7,833 |
Cash | £116 |
Current Liabilities | £60,495 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 January 2003 | Delivered on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
16 November 2015 | Annual return made up to 28 September 2015 (3 pages) |
16 November 2015 | Annual return made up to 28 September 2015 (3 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
6 January 2015 | Member's details changed for Mrs Barbara Diane Mcalister on 14 November 2014 (2 pages) |
6 January 2015 | Member's details changed for Mrs Barbara Diane Mcalister on 14 November 2014 (2 pages) |
6 October 2014 | Annual return made up to 28 September 2014 (3 pages) |
6 October 2014 | Annual return made up to 28 September 2014 (3 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
8 October 2013 | Annual return made up to 28 September 2013 (3 pages) |
8 October 2013 | Annual return made up to 28 September 2013 (3 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
16 October 2012 | Annual return made up to 28 September 2012 (3 pages) |
16 October 2012 | Annual return made up to 28 September 2012 (3 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
5 October 2011 | Annual return made up to 26 September 2011 (3 pages) |
5 October 2011 | Annual return made up to 26 September 2011 (3 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 October 2010 | Annual return made up to 26 September 2010 (3 pages) |
28 October 2010 | Annual return made up to 26 September 2010 (3 pages) |
15 October 2010 | Member's details changed for Barbara Mc Alister on 15 October 2010 (2 pages) |
15 October 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE on 15 October 2010 (1 page) |
15 October 2010 | Member's details changed for Kate Louise Mcalister on 15 October 2010 (2 pages) |
15 October 2010 | Member's details changed for Kate Louise Mcalister on 15 October 2010 (2 pages) |
15 October 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE on 15 October 2010 (1 page) |
15 October 2010 | Member's details changed for Barbara Mc Alister on 15 October 2010 (2 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
26 November 2009 | Member's details changed for Kate Louise Mcalister on 27 October 2009 (3 pages) |
26 November 2009 | Member's details changed for Barbara Mc Alister on 27 October 2009 (3 pages) |
26 November 2009 | Member's details changed for Kate Louise Mcalister on 27 October 2009 (3 pages) |
26 November 2009 | Member's details changed for Barbara Mc Alister on 27 October 2009 (3 pages) |
5 October 2009 | Annual return made up to 26 September 2009 (2 pages) |
5 October 2009 | Annual return made up to 26 September 2009 (2 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 February 2009 | Annual return made up to 26/09/08 (2 pages) |
3 February 2009 | Annual return made up to 26/09/08 (2 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
6 October 2007 | Annual return made up to 26/09/07 (2 pages) |
6 October 2007 | Annual return made up to 26/09/07 (2 pages) |
18 August 2007 | Registered office changed on 18/08/07 from: the technology centre inward way ellesmere port cheshire CH65 3EN (1 page) |
18 August 2007 | Registered office changed on 18/08/07 from: the technology centre inward way ellesmere port cheshire CH65 3EN (1 page) |
25 July 2007 | New member appointed (1 page) |
25 July 2007 | New member appointed (1 page) |
25 July 2007 | Member resigned (1 page) |
25 July 2007 | Member resigned (1 page) |
12 April 2007 | Annual return made up to 26/09/06 (2 pages) |
12 April 2007 | Annual return made up to 26/09/06 (2 pages) |
12 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
12 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
13 March 2006 | Member resigned (1 page) |
13 March 2006 | Member resigned (1 page) |
21 November 2005 | Member resigned (1 page) |
21 November 2005 | Member resigned (1 page) |
21 November 2005 | Member resigned (1 page) |
21 November 2005 | Member resigned (1 page) |
21 November 2005 | Member resigned (1 page) |
21 November 2005 | Member resigned (1 page) |
31 October 2005 | Member resigned (1 page) |
31 October 2005 | New member appointed (1 page) |
31 October 2005 | New member appointed (1 page) |
31 October 2005 | Member resigned (1 page) |
4 October 2005 | Annual return made up to 26/09/05 (4 pages) |
4 October 2005 | Annual return made up to 26/09/05 (4 pages) |
1 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
1 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
15 April 2005 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
15 April 2005 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
2 November 2004 | Annual return made up to 26/09/04 (4 pages) |
2 November 2004 | Member's particulars changed (1 page) |
2 November 2004 | Annual return made up to 26/09/04 (4 pages) |
2 November 2004 | Member's particulars changed (1 page) |
18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
2 October 2003 | Annual return made up to 26/09/03 (4 pages) |
2 October 2003 | Annual return made up to 26/09/03 (4 pages) |
9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
30 January 2003 | Particulars of mortgage/charge (5 pages) |
30 January 2003 | Particulars of mortgage/charge (5 pages) |
24 October 2002 | Annual return made up to 26/09/02 (4 pages) |
24 October 2002 | Annual return made up to 26/09/02 (4 pages) |
27 September 2002 | Member's particulars changed (1 page) |
27 September 2002 | Member's particulars changed (1 page) |
27 September 2002 | Member's particulars changed (1 page) |
27 September 2002 | Member's particulars changed (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: langdale birchway gayton wirral CH60 3SX (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: langdale birchway gayton wirral CH60 3SX (1 page) |
18 January 2002 | New member appointed (1 page) |
18 January 2002 | New member appointed (1 page) |
24 October 2001 | Non-designated members allowed (1 page) |
24 October 2001 | Non-designated members allowed (1 page) |
16 October 2001 | New member appointed (1 page) |
16 October 2001 | New member appointed (1 page) |
16 October 2001 | New member appointed (1 page) |
16 October 2001 | New member appointed (1 page) |
16 October 2001 | New member appointed (1 page) |
16 October 2001 | New member appointed (1 page) |
26 September 2001 | Incorporation (3 pages) |
26 September 2001 | Incorporation (3 pages) |