Whitchurch
Cheshire
SY13 4HT
Wales
LLP Designated Member Name | Mr Stuart Ronald Williams |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 King Street Chester CH1 2AH Wales |
LLP Designated Member Name | Lord Peter Gilbert Daresbury |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2008(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years (closed 06 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Farm Wychough Malpas Cheshire SY14 7NQ Wales |
LLP Designated Member Name | Mr Leslie Arthur O'Hare |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2008(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years (closed 06 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ardern Lea Helsby Frodsham Cheshire WA6 9EQ |
LLP Designated Member Name | The Lord Stafford Dl Arags |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2008(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years (closed 06 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swynnerton Estate Swynnerton Stone Staffordshire ST15 0QE |
Registered Address | Dee House, Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TT |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Sandymoor |
Ward | Daresbury |
Year | 2014 |
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Turnover | £641,054 |
Gross Profit | £616,668 |
Net Worth | £1,326,564 |
Cash | £60,740 |
Current Liabilities | £6,301,897 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
20 June 2008 | Delivered on: 27 June 2008 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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20 June 2008 | Delivered on: 27 June 2008 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H building 3200 daresbury park warrington t/nos CH480164 and CH249645 by way of fixed charge the fixtures fittings plant and machinery present and future goodwill see image for full details. Outstanding |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2016 | Application to strike the limited liability partnership off the register (3 pages) |
26 October 2015 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
15 September 2015 | Current accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
15 September 2015 | Registered office address changed from 11 Parkway Wilmslow Cheshire SK9 1LS to Dee House, Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TT on 15 September 2015 (1 page) |
19 May 2015 | Annual return made up to 30 April 2015 (6 pages) |
19 May 2015 | Member's details changed for Mr Stuart Ronald Williams on 1 June 2014 (2 pages) |
19 May 2015 | Member's details changed for Mr Stuart Ronald Williams on 1 June 2014 (2 pages) |
4 September 2014 | Full accounts made up to 31 May 2014 (16 pages) |
27 May 2014 | Annual return made up to 30 April 2014 (6 pages) |
11 September 2013 | Full accounts made up to 31 May 2013 (14 pages) |
28 May 2013 | Annual return made up to 30 April 2013 (6 pages) |
27 May 2013 | Member's details changed for Lord Peter Gilbert Daresbury on 1 May 2012 (2 pages) |
27 May 2013 | Member's details changed for Lord Peter Gilbert Daresbury on 1 May 2012 (2 pages) |
22 August 2012 | Full accounts made up to 31 May 2012 (16 pages) |
29 May 2012 | Annual return made up to 30 April 2012 (6 pages) |
28 May 2012 | Member's details changed for Mr. William Henry Midwood on 1 January 2012 (2 pages) |
28 May 2012 | Member's details changed for Mr. William Henry Midwood on 1 January 2012 (2 pages) |
9 September 2011 | Full accounts made up to 31 May 2011 (14 pages) |
16 May 2011 | Member's details changed for Mr. William Henry Midwood on 1 January 2011 (2 pages) |
16 May 2011 | Member's details changed for Mr. William Henry Midwood on 1 January 2011 (2 pages) |
16 May 2011 | Annual return made up to 30 April 2011 (6 pages) |
25 October 2010 | Full accounts made up to 31 May 2010 (16 pages) |
3 June 2010 | Member's details changed for Mr. William Henry Midwood on 30 April 2010 (3 pages) |
25 May 2010 | Annual return made up to 30 April 2010 (11 pages) |
7 September 2009 | Full accounts made up to 31 May 2009 (16 pages) |
11 June 2009 | Prevext from 30/04/2009 to 31/05/2009 (1 page) |
27 May 2009 | Annual return made up to 30/04/09 (4 pages) |
27 May 2009 | Member's particulars william midwood (1 page) |
27 May 2009 | LLP member appointed leslie arthur o'hare (1 page) |
21 May 2009 | LLP member appointed lord francis melfort william stafford (1 page) |
21 May 2009 | LLP member appointed lord peter gilbert daresbury (2 pages) |
2 December 2008 | Registered office changed on 02/12/2008 from 35 white friars chester cheshire CH1 1QF (1 page) |
27 June 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
27 June 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 April 2008 | Incorporation document\certificate of incorporation (3 pages) |