Delemere Park
Northwich
Cheshire
CW8 2UT
Director Name | George Kershaw |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Role | Engineer |
Correspondence Address | 83 Ship Street Frodsham Warrington Cheshire WA6 7PD |
Secretary Name | Pauline Marie Carter |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Lawnsdale Delemere Park Northwich Cheshire CW8 2UT |
Secretary Name | Geoffrey Philip Breakspear |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 August 2002) |
Role | Accountant |
Correspondence Address | 1 Kensington Way Northwich Cheshire CW9 8GG |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Kpmg 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £25,837 |
Current Liabilities | £695,813 |
Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 March 2008 | Liquidators statement of receipts and payments to 27 May 2008 (5 pages) |
5 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 January 2008 | Liquidators statement of receipts and payments (5 pages) |
1 November 2007 | Receiver's abstract of receipts and payments (2 pages) |
1 November 2007 | Receiver ceasing to act (1 page) |
8 June 2007 | Liquidators statement of receipts and payments (5 pages) |
16 April 2007 | Receiver ceasing to act (1 page) |
20 February 2007 | Registered office changed on 20/02/07 from: prosperity court midpoint 18 middlewich cheshire SK10 1LJ (1 page) |
13 December 2006 | Receiver's abstract of receipts and payments (2 pages) |
6 December 2006 | Liquidators statement of receipts and payments (5 pages) |
2 June 2006 | Liquidators statement of receipts and payments (5 pages) |
2 December 2005 | Liquidators statement of receipts and payments (5 pages) |
28 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
7 June 2005 | Liquidators statement of receipts and payments (5 pages) |
2 December 2004 | Liquidators statement of receipts and payments (5 pages) |
24 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
3 June 2004 | Liquidators statement of receipts and payments (5 pages) |
8 December 2003 | Liquidators statement of receipts and payments (5 pages) |
25 November 2003 | Receiver's abstract of receipts and payments (2 pages) |
16 December 2002 | Appointment of a voluntary liquidator (1 page) |
16 December 2002 | Resolutions
|
16 December 2002 | Statement of affairs (6 pages) |
28 November 2002 | Appointment of receiver/manager (2 pages) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Registered office changed on 20/11/02 from: burley house 12 clarendon road leeds yorkshire LS2 9NF (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: 17-19 park lane poynton stockport cheshire SK12 1RD (1 page) |
16 October 2002 | Return made up to 03/09/02; full list of members (6 pages) |
9 October 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
22 March 2002 | Particulars of mortgage/charge (5 pages) |
17 October 2001 | Return made up to 03/09/01; full list of members
|
2 May 2001 | Particulars of mortgage/charge (6 pages) |
13 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
26 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
17 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
20 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
18 August 1999 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
8 July 1999 | New secretary appointed (1 page) |
8 July 1999 | Secretary resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
24 June 1999 | Particulars of mortgage/charge (3 pages) |
3 March 1999 | Particulars of mortgage/charge (6 pages) |
7 September 1998 | Director resigned (2 pages) |
7 September 1998 | Secretary resigned (2 pages) |
7 September 1998 | Registered office changed on 07/09/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ERZ (1 page) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | New secretary appointed;new director appointed (2 pages) |
3 September 1998 | Incorporation (10 pages) |