Warrington
Cheshire
WA2 7RX
Director Name | Mr Darren Jones |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Cherry Tree Avenue Penketh Warrington Cheshire WA5 2DR |
Secretary Name | Belinda Leigh |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Nook Lane Golborne Warrington WA3 3JQ |
Registered Address | C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2008 |
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Net Worth | -£5,274 |
Cash | £28,816 |
Current Liabilities | £114,604 |
Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
13 August 2020 | Final Gazette dissolved following liquidation (1 page) |
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4 June 2020 | Liquidators' statement of receipts and payments to 28 April 2020 (5 pages) |
13 May 2020 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
15 November 2019 | Liquidators' statement of receipts and payments to 28 October 2019 (5 pages) |
31 May 2019 | Liquidators' statement of receipts and payments to 28 April 2019 (5 pages) |
22 November 2018 | Liquidators' statement of receipts and payments to 28 October 2018 (5 pages) |
11 June 2018 | Liquidators' statement of receipts and payments to 28 April 2018 (5 pages) |
6 December 2017 | Liquidators' statement of receipts and payments to 28 October 2017 (5 pages) |
6 December 2017 | Liquidators' statement of receipts and payments to 28 October 2017 (5 pages) |
16 May 2017 | Liquidators' statement of receipts and payments to 28 April 2017 (5 pages) |
16 May 2017 | Liquidators' statement of receipts and payments to 28 April 2017 (5 pages) |
21 November 2016 | Liquidators' statement of receipts and payments to 28 October 2016 (5 pages) |
21 November 2016 | Liquidators' statement of receipts and payments to 28 October 2016 (5 pages) |
31 May 2016 | Liquidators' statement of receipts and payments to 28 April 2016 (5 pages) |
31 May 2016 | Liquidators' statement of receipts and payments to 28 April 2016 (5 pages) |
18 November 2015 | Liquidators' statement of receipts and payments to 28 October 2015 (5 pages) |
18 November 2015 | Liquidators statement of receipts and payments to 28 October 2015 (5 pages) |
18 November 2015 | Liquidators' statement of receipts and payments to 28 October 2015 (5 pages) |
15 May 2015 | Liquidators' statement of receipts and payments to 28 April 2015 (5 pages) |
15 May 2015 | Liquidators statement of receipts and payments to 28 April 2015 (5 pages) |
15 May 2015 | Liquidators' statement of receipts and payments to 28 April 2015 (5 pages) |
11 November 2014 | Liquidators' statement of receipts and payments to 28 October 2014 (5 pages) |
11 November 2014 | Liquidators' statement of receipts and payments to 28 October 2014 (5 pages) |
11 November 2014 | Liquidators statement of receipts and payments to 28 October 2014 (5 pages) |
16 May 2014 | Liquidators' statement of receipts and payments to 28 April 2014 (5 pages) |
16 May 2014 | Liquidators statement of receipts and payments to 28 April 2014 (5 pages) |
16 May 2014 | Liquidators' statement of receipts and payments to 28 April 2014 (5 pages) |
7 November 2013 | Liquidators statement of receipts and payments to 28 October 2013 (5 pages) |
7 November 2013 | Liquidators' statement of receipts and payments to 28 October 2013 (5 pages) |
7 November 2013 | Liquidators' statement of receipts and payments to 28 October 2013 (5 pages) |
25 May 2013 | Liquidators' statement of receipts and payments to 28 April 2013 (5 pages) |
25 May 2013 | Liquidators' statement of receipts and payments to 28 April 2013 (5 pages) |
25 May 2013 | Liquidators statement of receipts and payments to 28 April 2013 (5 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 28 October 2012 (5 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 28 October 2012 (5 pages) |
23 November 2012 | Liquidators statement of receipts and payments to 28 October 2012 (5 pages) |
23 May 2012 | Liquidators statement of receipts and payments to 28 April 2012 (5 pages) |
23 May 2012 | Liquidators' statement of receipts and payments to 28 April 2012 (5 pages) |
23 May 2012 | Liquidators' statement of receipts and payments to 28 April 2012 (5 pages) |
22 November 2011 | Liquidators statement of receipts and payments to 28 October 2011 (5 pages) |
22 November 2011 | Liquidators' statement of receipts and payments to 28 October 2011 (5 pages) |
22 November 2011 | Liquidators' statement of receipts and payments to 28 October 2011 (5 pages) |
10 October 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (5 pages) |
10 October 2011 | Liquidators statement of receipts and payments to 28 April 2011 (5 pages) |
10 October 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (5 pages) |
7 July 2011 | Registered office address changed from 4 New Street Salisbury SP1 2PH on 7 July 2011 (2 pages) |
7 July 2011 | Registered office address changed from 4 New Street Salisbury SP1 2PH on 7 July 2011 (2 pages) |
7 July 2011 | Registered office address changed from 4 New Street Salisbury SP1 2PH on 7 July 2011 (2 pages) |
27 June 2011 | Appointment of a voluntary liquidator (2 pages) |
27 June 2011 | Appointment of a voluntary liquidator (2 pages) |
29 November 2010 | Liquidators statement of receipts and payments to 28 October 2010 (6 pages) |
29 November 2010 | Liquidators' statement of receipts and payments to 28 October 2010 (6 pages) |
29 November 2010 | Liquidators' statement of receipts and payments to 28 October 2010 (6 pages) |
18 June 2010 | Liquidators' statement of receipts and payments to 28 April 2010 (6 pages) |
18 June 2010 | Liquidators statement of receipts and payments to 28 April 2010 (6 pages) |
18 June 2010 | Liquidators' statement of receipts and payments to 28 April 2010 (6 pages) |
7 May 2009 | Resolutions
|
7 May 2009 | Appointment of a voluntary liquidator (1 page) |
7 May 2009 | Statement of affairs with form 4.19 (7 pages) |
7 May 2009 | Statement of affairs with form 4.19 (7 pages) |
7 May 2009 | Appointment of a voluntary liquidator (1 page) |
7 May 2009 | Resolutions
|
20 April 2009 | Registered office changed on 20/04/2009 from unit 7XB warrington business park long lane warrington cheshire WA2 8TX (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from unit 7XB warrington business park long lane warrington cheshire WA2 8TX (1 page) |
21 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
21 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from suite 7 maple house padgate business park green lane warrington cheshire WA1 4JN (1 page) |
24 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
24 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from suite 7 maple house padgate business park green lane warrington cheshire WA1 4JN (1 page) |
21 July 2008 | Ad 01/05/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages) |
21 July 2008 | Ad 01/05/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages) |
9 May 2008 | Appointment terminated secretary belinda leigh (1 page) |
9 May 2008 | Appointment terminated secretary belinda leigh (1 page) |
7 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
7 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
6 February 2008 | Director's particulars changed (1 page) |
6 February 2008 | Director's particulars changed (1 page) |
14 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
26 February 2007 | Return made up to 12/01/07; full list of members
|
26 February 2007 | Return made up to 12/01/07; full list of members
|
1 December 2006 | Registered office changed on 01/12/06 from: unit 3, bridgewater business park, bridgewater street leigh lancashire WN7 4HB (1 page) |
1 December 2006 | Registered office changed on 01/12/06 from: unit 3, bridgewater business park, bridgewater street leigh lancashire WN7 4HB (1 page) |
11 March 2006 | Particulars of mortgage/charge (5 pages) |
11 March 2006 | Particulars of mortgage/charge (5 pages) |
12 January 2006 | Incorporation (12 pages) |
12 January 2006 | Incorporation (12 pages) |