Chester Road Churton
Chester
Cheshire
CH3 6LA
Wales
Secretary Name | Andrea Buchanan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 August 2006(5 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 19 April 2024) |
Role | Chartered Accountant |
Correspondence Address | Laurel Grange 33 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN |
Secretary Name | James Lynch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 25 River Valley View Swords Co Dublin Irish |
Director Name | Mr Joseph Michael Shaoul |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2001(9 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 06 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Hazelmere Avenue Hale Barns Altrincham Cheshire WA15 0AU |
Secretary Name | Nicola Jane Allen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2001(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 June 2004) |
Role | Accountant |
Correspondence Address | 13 Kestrel Close Upton Wirral CH49 4PY Wales |
Director Name | John Hamilton Woodcock |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2003(3 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST |
Secretary Name | Mr Stephen Lionel Goodman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 2003(3 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 July 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Point Levis Brow Lane Antrobus Cheshire CW9 6JY |
Secretary Name | Lynne Ambrose |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 August 2006) |
Role | Company Director |
Correspondence Address | 46 Riding Hill Road Knowsley Village Liverpool Merseyside L34 0EG |
Director Name | Mr Ian Desmond Sherry |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 May 2007(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 315 South Ferry Quay Liverpool L3 4EE |
Director Name | Mr David Shaw |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2009(8 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS |
Director Name | Deansgate Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | 82 St John Street London EC1M 4JN |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£1,585,646 |
Cash | £65,520 |
Current Liabilities | £2,378,261 |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
5 February 2021 | Registered office address changed from C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021 (2 pages) |
---|---|
31 July 2020 | Liquidators' statement of receipts and payments to 21 May 2020 (21 pages) |
12 December 2019 | Appointment of a voluntary liquidator (1 page) |
12 December 2019 | Removal of liquidator by court order (19 pages) |
30 July 2019 | Liquidators' statement of receipts and payments to 21 May 2019 (19 pages) |
24 July 2018 | Liquidators' statement of receipts and payments to 21 May 2018 (19 pages) |
12 July 2017 | Liquidators' statement of receipts and payments to 21 May 2017 (19 pages) |
12 July 2017 | Liquidators' statement of receipts and payments to 21 May 2017 (19 pages) |
10 August 2016 | Liquidators' statement of receipts and payments to 21 May 2016 (18 pages) |
10 August 2016 | Liquidators' statement of receipts and payments to 21 May 2016 (18 pages) |
12 June 2015 | Administrator's progress report to 22 May 2015 (22 pages) |
12 June 2015 | Administrator's progress report to 22 May 2015 (22 pages) |
9 June 2015 | Appointment of a voluntary liquidator (1 page) |
9 June 2015 | Appointment of a voluntary liquidator (1 page) |
22 May 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
22 May 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
4 February 2015 | Administrator's progress report to 2 January 2015 (19 pages) |
4 February 2015 | Administrator's progress report to 2 January 2015 (19 pages) |
4 February 2015 | Administrator's progress report to 2 January 2015 (19 pages) |
5 January 2015 | Notice of deemed approval of proposals (1 page) |
5 January 2015 | Notice of deemed approval of proposals (1 page) |
18 November 2014 | Statement of affairs with form 2.14B (6 pages) |
18 November 2014 | Statement of affairs with form 2.14B (6 pages) |
1 September 2014 | Statement of administrator's proposal (29 pages) |
1 September 2014 | Statement of administrator's proposal (29 pages) |
18 July 2014 | Registered office address changed from Nations House 1St Floor Edmund Street Liverpool L3 9NY to 88 Wood Street London EC2V 7QF on 18 July 2014 (2 pages) |
18 July 2014 | Registered office address changed from Nations House 1St Floor Edmund Street Liverpool L3 9NY to 88 Wood Street London EC2V 7QF on 18 July 2014 (2 pages) |
16 July 2014 | Appointment of an administrator (1 page) |
16 July 2014 | Appointment of an administrator (1 page) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
21 May 2013 | Company name changed uk land & property LIMITED\certificate issued on 21/05/13
|
21 May 2013 | Company name changed uk land & property LIMITED\certificate issued on 21/05/13
|
4 March 2013 | Accounts for a small company made up to 31 May 2012 (13 pages) |
4 March 2013 | Accounts for a small company made up to 31 May 2012 (13 pages) |
12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2012 | Accounts for a small company made up to 31 May 2011 (13 pages) |
31 August 2012 | Accounts for a small company made up to 31 May 2011 (13 pages) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Termination of appointment of Ian Sherry as a director (2 pages) |
26 September 2011 | Termination of appointment of Ian Sherry as a director (2 pages) |
2 March 2011 | Accounts for a small company made up to 31 May 2010 (13 pages) |
2 March 2011 | Accounts for a small company made up to 31 May 2010 (13 pages) |
20 December 2010 | Termination of appointment of Joseph Shaoul as a director (1 page) |
20 December 2010 | Termination of appointment of Joseph Shaoul as a director (1 page) |
13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
27 May 2010 | Accounts for a small company made up to 31 December 2008 (14 pages) |
27 May 2010 | Accounts for a small company made up to 31 December 2008 (14 pages) |
27 May 2010 | Current accounting period extended from 31 December 2009 to 31 May 2010 (3 pages) |
27 May 2010 | Current accounting period extended from 31 December 2009 to 31 May 2010 (3 pages) |
22 April 2010 | Termination of appointment of David Shaw as a director (1 page) |
22 April 2010 | Termination of appointment of David Shaw as a director (1 page) |
13 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (6 pages) |
13 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (6 pages) |
30 March 2009 | Director appointed david shaw (5 pages) |
30 March 2009 | Director appointed david shaw (5 pages) |
20 March 2009 | Appointment terminated director john woodcock (1 page) |
20 March 2009 | Appointment terminated director john woodcock (1 page) |
14 October 2008 | Return made up to 15/09/08; full list of members (6 pages) |
14 October 2008 | Return made up to 15/09/08; full list of members (6 pages) |
18 July 2008 | Accounts for a small company made up to 31 December 2007 (14 pages) |
18 July 2008 | Accounts for a small company made up to 31 December 2007 (14 pages) |
3 November 2007 | Accounts for a small company made up to 31 December 2006 (11 pages) |
3 November 2007 | Accounts for a small company made up to 31 December 2006 (11 pages) |
24 October 2007 | Return made up to 15/09/07; full list of members
|
24 October 2007 | Return made up to 15/09/07; full list of members
|
17 June 2007 | New director appointed (2 pages) |
17 June 2007 | New director appointed (2 pages) |
31 May 2007 | Resolutions
|
31 May 2007 | Resolutions
|
31 May 2007 | Resolutions
|
31 May 2007 | Nc inc already adjusted 01/05/07 (2 pages) |
31 May 2007 | Resolutions
|
31 May 2007 | Resolutions
|
31 May 2007 | Nc inc already adjusted 01/05/07 (2 pages) |
31 May 2007 | Resolutions
|
31 May 2007 | Ad 01/05/07--------- £ si [email protected]=100 £ ic 325100/325200 (2 pages) |
31 May 2007 | Ad 01/05/07--------- £ si [email protected]=100 £ ic 325100/325200 (2 pages) |
2 November 2006 | Particulars of mortgage/charge (6 pages) |
2 November 2006 | Particulars of mortgage/charge (6 pages) |
2 November 2006 | Particulars of mortgage/charge (5 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (12 pages) |
2 November 2006 | Particulars of mortgage/charge (5 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (12 pages) |
18 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
18 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
19 September 2006 | New secretary appointed (2 pages) |
19 September 2006 | New secretary appointed (2 pages) |
18 September 2006 | Secretary resigned (1 page) |
18 September 2006 | Secretary resigned (1 page) |
20 July 2006 | Particulars of mortgage/charge (5 pages) |
20 July 2006 | Particulars of mortgage/charge (5 pages) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (10 pages) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (10 pages) |
23 September 2005 | Return made up to 15/09/05; full list of members
|
23 September 2005 | Return made up to 15/09/05; full list of members
|
14 September 2005 | Registered office changed on 14/09/05 from: customs house 7 union street liverpool merseyside L3 9QX (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: customs house 7 union street liverpool merseyside L3 9QX (1 page) |
13 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
13 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
21 September 2004 | New secretary appointed (2 pages) |
21 September 2004 | Return made up to 28/09/04; full list of members (7 pages) |
21 September 2004 | New secretary appointed (2 pages) |
21 September 2004 | Return made up to 28/09/04; full list of members (7 pages) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | Secretary resigned (1 page) |
24 June 2004 | Secretary resigned (1 page) |
24 June 2004 | Secretary resigned (1 page) |
3 March 2004 | New director appointed (7 pages) |
3 March 2004 | New director appointed (7 pages) |
23 February 2004 | Resolutions
|
23 February 2004 | Resolutions
|
23 February 2004 | Resolutions
|
23 February 2004 | Ad 24/12/03--------- £ si 325000@1=325000 £ ic 100/325100 (2 pages) |
23 February 2004 | Nc inc already adjusted 24/12/03 (1 page) |
23 February 2004 | New secretary appointed (3 pages) |
23 February 2004 | Resolutions
|
23 February 2004 | Resolutions
|
23 February 2004 | Ad 24/12/03--------- £ si 325000@1=325000 £ ic 100/325100 (2 pages) |
23 February 2004 | Nc inc already adjusted 24/12/03 (1 page) |
23 February 2004 | New secretary appointed (3 pages) |
23 February 2004 | Resolutions
|
23 February 2004 | Resolutions
|
23 February 2004 | Resolutions
|
7 January 2004 | Particulars of mortgage/charge (7 pages) |
7 January 2004 | Particulars of mortgage/charge (7 pages) |
26 November 2003 | Registered office changed on 26/11/03 from: neptune house columbus quay riverside drive liverpool merseyside L3 4DB (1 page) |
26 November 2003 | Registered office changed on 26/11/03 from: neptune house columbus quay riverside drive liverpool merseyside L3 4DB (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
14 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
14 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
25 June 2003 | Resolutions
|
25 June 2003 | Resolutions
|
9 December 2002 | Full accounts made up to 31 December 2001 (13 pages) |
9 December 2002 | Full accounts made up to 31 December 2001 (13 pages) |
3 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
3 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
12 June 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
12 June 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
14 November 2001 | Return made up to 28/09/01; full list of members (6 pages) |
14 November 2001 | Return made up to 28/09/01; full list of members (6 pages) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Secretary resigned (1 page) |
29 July 2001 | New director appointed (3 pages) |
29 July 2001 | New director appointed (3 pages) |
16 July 2001 | Ad 29/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 July 2001 | Ad 29/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 October 2000 | Registered office changed on 03/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
3 October 2000 | Director resigned (2 pages) |
3 October 2000 | Secretary resigned (2 pages) |
3 October 2000 | Registered office changed on 03/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
3 October 2000 | Director resigned (2 pages) |
3 October 2000 | Secretary resigned (2 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
28 September 2000 | Incorporation (10 pages) |
28 September 2000 | Incorporation (10 pages) |