Leasowe
Wirral
Merseyside
CH46 2QR
Wales
Secretary Name | Chloe Jones |
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Nationality | British |
Status | Current |
Appointed | 10 December 2008(1 year, 12 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Correspondence Address | 13 Alison Road Clubmoor Liverpool L13 9AD |
Director Name | Albert George Jones |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Role | Clerk Of Works |
Correspondence Address | 13 Alison Road Clubmoor Merseyside L13 9AD |
Secretary Name | McParland Williams (Corporation) |
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Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Correspondence Address | Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB |
Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2009 |
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Net Worth | £2,991 |
Cash | £67,593 |
Current Liabilities | £132,229 |
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 | 28 December 2016 (overdue) |
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30 January 2023 | Progress report in a winding up by the court (14 pages) |
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1 April 2022 | Appointment of a liquidator (3 pages) |
1 April 2022 | Notice of removal of liquidator by court (9 pages) |
26 March 2022 | INSOLVENCY:Secretary of state's release of liquidator. (1 page) |
20 January 2022 | Progress report in a winding up by the court (14 pages) |
9 February 2021 | Progress report in a winding up by the court (25 pages) |
8 April 2020 | Appointment of a liquidator (3 pages) |
8 April 2020 | Progress report in a winding up by the court (12 pages) |
17 March 2020 | Registered office address changed from C/O Rooney Associtaes 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on 17 March 2020 (2 pages) |
13 January 2012 | Registered office address changed from 13 Alison Road Clubmoor Merseyside L13 9AD on 13 January 2012 (2 pages) |
13 January 2012 | Appointment of a liquidator (1 page) |
13 January 2012 | Registered office address changed from 13 Alison Road Clubmoor Merseyside L13 9AD on 13 January 2012 (2 pages) |
13 January 2012 | Appointment of a liquidator (1 page) |
2 December 2011 | Order of court to wind up (2 pages) |
2 December 2011 | Order of court to wind up (2 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-02-14
|
14 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-02-14
|
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for Miss Shirley Jones on 3 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Miss Shirley Jones on 3 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for Miss Shirley Jones on 3 October 2009 (2 pages) |
12 January 2009 | Secretary appointed chloe jones (1 page) |
12 January 2009 | Secretary appointed chloe jones (1 page) |
24 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
24 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
23 December 2008 | Appointment terminated director albert jones (1 page) |
23 December 2008 | Appointment terminated director albert jones (1 page) |
10 December 2008 | Director appointed miss shirley jones (1 page) |
10 December 2008 | Appointment terminated secretary mcparland williams (1 page) |
10 December 2008 | Appointment terminated secretary mcparland williams (1 page) |
10 December 2008 | Director appointed miss shirley jones (1 page) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
14 December 2006 | Incorporation (12 pages) |
14 December 2006 | Incorporation (12 pages) |