Cheadle Hulme
Cheadle
Cheshire
SK8 5HJ
Director Name | Francis James Shephard |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(1 week after company formation) |
Appointment Duration | 5 days (resigned 03 December 1997) |
Role | Solicitor |
Correspondence Address | 60 Fountain Street Manchester Greater Manchester M2 2FE |
Secretary Name | Nigel William Brown |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(1 week after company formation) |
Appointment Duration | 5 days (resigned 03 December 1997) |
Role | Company Director |
Correspondence Address | 60 Fountain Street Manchester Greater Manchester M2 2FE |
Director Name | Robert George Roland Clark |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(1 week, 5 days after company formation) |
Appointment Duration | 4 years, 12 months (resigned 01 December 2002) |
Role | Company Director |
Correspondence Address | 7 Moseley Road Cheadle Hulme Stockport Cheshire SK8 5HJ |
Director Name | Mr Stephen Robert Clark |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(1 week, 5 days after company formation) |
Appointment Duration | 9 years, 10 months (resigned 26 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Milton Drive Poynton Cheshire SK12 1EZ |
Secretary Name | Mr David Roland Clark |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(1 week, 5 days after company formation) |
Appointment Duration | 10 years, 1 month (resigned 21 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Moseley Road Cheadle Hulme Cheadle Cheshire SK8 5HJ |
Director Name | Mr Robert Gordon Ryder |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 June 2003) |
Role | Company Director |
Correspondence Address | 43 Brynton Road Macclesfield Cheshire Sk10 3a4 |
Director Name | Mr Neale Gregory Rowland Hayward-Shott |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Etchells Road Cheadle Cheshire SK8 3AU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Hbjgw Manchester Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 2008(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 November 2009) |
Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
Registered Address | Griffins Tavistock House North Tavistock Square London WC1H 9HR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2009 |
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Net Worth | -£50,549 |
Cash | £42,260 |
Current Liabilities | £110,902 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Next Accounts Due | 30 September 2011 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 5 December 2016 (overdue) |
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16 May 2017 | Liquidators' statement of receipts and payments to 19 March 2017 (27 pages) |
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26 May 2016 | Liquidators' statement of receipts and payments to 19 March 2016 (32 pages) |
15 May 2015 | Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 15 May 2015 (2 pages) |
14 May 2015 | Appointment of a voluntary liquidator (2 pages) |
14 May 2015 | Court order insolvency:order of court with respect to replacement of liquidators (10 pages) |
28 September 2011 | Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX United Kingdom on 28 September 2011 (2 pages) |
12 July 2011 | Resolutions
|
12 July 2011 | Statement of affairs with form 4.19 (7 pages) |
12 July 2011 | Appointment of a voluntary liquidator (1 page) |
29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 February 2010 | Termination of appointment of Halliwells Secretaries Limited as a secretary (1 page) |
24 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
24 February 2010 | Registered office address changed from 3 Hardman Square Spinningfield Manchester M3 3EB on 24 February 2010 (1 page) |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
15 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
9 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
11 February 2009 | Return made up to 21/11/08; full list of members (3 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from mill house mill lane cheadle cheshire SK8 2NT (1 page) |
22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 April 2008 | Return made up to 21/11/07; full list of members (3 pages) |
1 February 2008 | Secretary resigned (1 page) |
1 February 2008 | New secretary appointed (2 pages) |
15 November 2007 | Director resigned (1 page) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 August 2007 | Return made up to 21/11/06; full list of members (2 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
24 April 2006 | Return made up to 21/11/05; full list of members (7 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
18 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
24 February 2004 | Return made up to 21/11/03; full list of members
|
24 January 2003 | Return made up to 21/11/02; full list of members
|
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
26 March 2002 | Return made up to 21/11/01; full list of members (7 pages) |
1 November 2001 | Statement of affairs (14 pages) |
1 November 2001 | Ad 14/09/00--------- £ si 100@1 (2 pages) |
21 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
24 August 2001 | New director appointed (2 pages) |
12 February 2001 | Return made up to 21/11/00; full list of members
|
8 February 2001 | Resolutions
|
8 February 2001 | Ad 14/09/00--------- £ si 898@1=898 £ ic 2/900 (3 pages) |
8 November 2000 | Company name changed clark & clark design & marketing LTD.\certificate issued on 08/11/00 (2 pages) |
19 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
22 March 2000 | Return made up to 21/11/99; full list of members (7 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
5 July 1999 | New director appointed (2 pages) |
26 March 1999 | Registered office changed on 26/03/99 from: 60 fountain street manchester greater manchester M2 2FE (1 page) |
6 January 1999 | Return made up to 21/11/98; full list of members (6 pages) |
22 December 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
15 January 1998 | Particulars of mortgage/charge (7 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Secretary resigned (1 page) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New secretary appointed;new director appointed (2 pages) |
18 December 1997 | Company name changed backswift LIMITED\certificate issued on 18/12/97 (2 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New secretary appointed (2 pages) |
8 December 1997 | Secretary resigned (1 page) |
8 December 1997 | Registered office changed on 08/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
21 November 1997 | Incorporation (12 pages) |