Thornton Hough
Wirral
CH63 1JF
Wales
LLP Designated Member Name | Mr Robert John Whittle |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lodge Court Neston Road Thornton Hough Wirral CH63 1JF Wales |
LLP Designated Member Name | Mr Carl Michael Gidman |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2019(8 years after company formation) |
Appointment Duration | 3 years, 4 months (closed 11 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lodge Court Neston Road Thornton Hough Wirral CH63 1JF Wales |
LLP Designated Member Name | Mr Philip Raodh Clerkin |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grange Villa 1 Rocky Lane Wirral Merseyside CH60 0BY Wales |
LLP Designated Member Name | Ms Carly Simone Dunningham |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP Wales |
Registered Address | Lodge Court Neston Road Thornton Hough Wirral CH63 1JF Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Clatterbridge |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£855 |
Cash | £5 |
Current Liabilities | £860 |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 January |
11 April 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2022 | Current accounting period extended from 30 November 2022 to 30 January 2023 (1 page) |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
25 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
24 November 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
1 April 2021 | Registered office address changed from Lodge Court Neston Road Thornton Hough Wirral CH63 1JF England to Lodge Court Neston Road Thornton Hough Wirral CH63 1JF on 1 April 2021 (1 page) |
1 April 2021 | Registered office address changed from Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP to Lodge Court Neston Road Thornton Hough Wirral CH63 1JF on 1 April 2021 (1 page) |
1 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
25 November 2020 | Appointment of Mr Carl Michael Gidman as a member on 1 December 2019 (2 pages) |
24 September 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
13 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
11 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
29 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
29 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
16 December 2015 | Annual return made up to 28 November 2015 (3 pages) |
16 December 2015 | Annual return made up to 28 November 2015 (3 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 April 2015 | Termination of appointment of Carly Simone Dunningham as a member on 31 December 2014 (1 page) |
27 April 2015 | Termination of appointment of Carly Simone Dunningham as a member on 31 December 2014 (1 page) |
2 March 2015 | Member's details changed for Mr William John Ward on 4 May 2014 (2 pages) |
2 March 2015 | Member's details changed for Mr William John Ward on 4 May 2014 (2 pages) |
2 March 2015 | Annual return made up to 28 November 2014 (3 pages) |
2 March 2015 | Member's details changed for Mr William John Ward on 4 May 2014 (2 pages) |
2 March 2015 | Annual return made up to 28 November 2014 (3 pages) |
11 September 2014 | Member's details changed for Mr Robert John Whittle on 10 September 2014 (2 pages) |
11 September 2014 | Member's details changed for Mrs Carly Simone Dunningham on 10 September 2014 (2 pages) |
11 September 2014 | Member's details changed for Mr Robert John Whittle on 10 September 2014 (2 pages) |
11 September 2014 | Member's details changed for Mrs Carly Simone Dunningham on 10 September 2014 (2 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 April 2014 | Registered office address changed from 9 Venture Point Stanney Mill Road Chester Cheshire CH2 4GY on 30 April 2014 (1 page) |
30 April 2014 | Registered office address changed from 9 Venture Point Stanney Mill Road Chester Cheshire CH2 4GY on 30 April 2014 (1 page) |
27 March 2014 | Termination of appointment of Philip Raodh Clerkin as a member on 28 February 2014 (1 page) |
27 March 2014 | Termination of appointment of Philip Raodh Clerkin as a member on 28 February 2014 (1 page) |
27 March 2014 | Termination of appointment of Philip Raodh Clerkin as a member on 28 February 2014 (1 page) |
27 March 2014 | Termination of appointment of Philip Raodh Clerkin as a member on 28 February 2014 (1 page) |
28 December 2013 | Annual return made up to 28 November 2013 (5 pages) |
28 December 2013 | Annual return made up to 28 November 2013 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
5 March 2013 | Annual return made up to 28 November 2012 (5 pages) |
5 March 2013 | Annual return made up to 28 November 2012 (5 pages) |
5 February 2013 | Registered office address changed from Grange Villa 1 Rocky Lane Wirral Merseyside CH60 0BY United Kingdom on 5 February 2013 (1 page) |
5 February 2013 | Registered office address changed from Grange Villa 1 Rocky Lane Wirral Merseyside CH60 0BY United Kingdom on 5 February 2013 (1 page) |
5 February 2013 | Registered office address changed from Grange Villa 1 Rocky Lane Wirral Merseyside CH60 0BY United Kingdom on 5 February 2013 (1 page) |
28 November 2011 | Incorporation of a limited liability partnership (7 pages) |
28 November 2011 | Incorporation of a limited liability partnership (7 pages) |