Litherland
Liverpool
Merseyside
L21 9LU
Director Name | Colin Smith |
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Date of Birth | April 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2005(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 343 London Road Appleton Warrington WA4 5JA |
Secretary Name | Colin Smith |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2005(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 343 London Road Appleton Warrington WA4 5JA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Benson House 33 Wellington Street Leeds LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
50 at 1 | John Brownley 50.00% Ordinary |
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50 at 1 | Ms Colin Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£65,056 |
Current Liabilities | £973,502 |
Latest Accounts | 31 October 2007 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 February 2016 | Final Gazette dissolved following liquidation (1 page) |
27 February 2016 | Final Gazette dissolved following liquidation (1 page) |
27 November 2015 | Administrator's progress report to 7 October 2015 (9 pages) |
27 November 2015 | Notice of move from Administration to Dissolution on 20 November 2015 (15 pages) |
27 November 2015 | Administrator's progress report to 20 November 2015 (15 pages) |
27 November 2015 | Administrator's progress report to 7 October 2015 (9 pages) |
27 November 2015 | Administrator's progress report to 7 October 2015 (9 pages) |
27 November 2015 | Notice of move from Administration to Dissolution on 20 November 2015 (15 pages) |
27 November 2015 | Administrator's progress report to 20 November 2015 (15 pages) |
19 May 2015 | Administrator's progress report to 7 April 2015 (10 pages) |
19 May 2015 | Administrator's progress report to 7 April 2015 (10 pages) |
19 May 2015 | Administrator's progress report to 7 April 2015 (10 pages) |
13 November 2014 | Notice of extension of period of Administration (1 page) |
13 November 2014 | Administrator's progress report to 7 October 2014 (11 pages) |
13 November 2014 | Administrator's progress report to 7 October 2014 (11 pages) |
13 November 2014 | Notice of extension of period of Administration (1 page) |
13 November 2014 | Administrator's progress report to 7 October 2014 (11 pages) |
13 May 2014 | Administrator's progress report to 7 April 2014 (11 pages) |
13 May 2014 | Administrator's progress report to 7 April 2014 (11 pages) |
13 May 2014 | Administrator's progress report to 7 April 2014 (11 pages) |
11 November 2013 | Administrator's progress report to 7 October 2013 (12 pages) |
11 November 2013 | Notice of extension of period of Administration (1 page) |
11 November 2013 | Administrator's progress report to 7 October 2013 (12 pages) |
11 November 2013 | Administrator's progress report to 7 October 2013 (12 pages) |
11 November 2013 | Notice of extension of period of Administration (1 page) |
5 November 2013 | Administrator's progress report to 7 October 2013 (13 pages) |
5 November 2013 | Administrator's progress report to 7 October 2013 (13 pages) |
5 November 2013 | Administrator's progress report to 7 October 2013 (13 pages) |
3 May 2013 | Administrator's progress report to 7 April 2013 (11 pages) |
3 May 2013 | Administrator's progress report to 7 April 2013 (11 pages) |
3 May 2013 | Administrator's progress report to 7 April 2013 (11 pages) |
26 October 2012 | Administrator's progress report to 7 October 2012 (8 pages) |
26 October 2012 | Administrator's progress report to 7 October 2012 (8 pages) |
26 October 2012 | Administrator's progress report to 7 October 2012 (8 pages) |
25 October 2012 | Notice of extension of period of Administration (1 page) |
25 October 2012 | Notice of extension of period of Administration (1 page) |
11 May 2012 | Administrator's progress report to 7 April 2011 (13 pages) |
11 May 2012 | Administrator's progress report to 7 April 2011 (13 pages) |
11 May 2012 | Administrator's progress report to 7 April 2011 (13 pages) |
31 October 2011 | Notice of extension of period of Administration (11 pages) |
31 October 2011 | Notice of extension of period of Administration (11 pages) |
23 June 2011 | Administrator's progress report to 15 April 2011 (13 pages) |
23 June 2011 | Administrator's progress report to 15 April 2011 (13 pages) |
20 May 2011 | Notice of extension of period of Administration (1 page) |
20 May 2011 | Notice of extension of period of Administration (1 page) |
11 January 2011 | Administrator's progress report to 25 November 2010 (16 pages) |
11 January 2011 | Administrator's progress report to 25 November 2010 (16 pages) |
25 August 2010 | Result of meeting of creditors (42 pages) |
25 August 2010 | Result of meeting of creditors (42 pages) |
11 August 2010 | Statement of affairs with form 2.14B (10 pages) |
11 August 2010 | Statement of affairs with form 2.14B (10 pages) |
22 July 2010 | Statement of administrator's proposal (42 pages) |
22 July 2010 | Statement of administrator's proposal (42 pages) |
17 June 2010 | Registered office address changed from Suite 5 125-129 Witton Street Northwich Cheshire CW9 5DY on 17 June 2010 (2 pages) |
17 June 2010 | Registered office address changed from Suite 5 125-129 Witton Street Northwich Cheshire CW9 5DY on 17 June 2010 (2 pages) |
7 June 2010 | Appointment of an administrator (1 page) |
7 June 2010 | Appointment of an administrator (1 page) |
2 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
|
2 November 2009 | Director's details changed for John Brownley on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Colin Smith on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for John Brownley on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Colin Smith on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
|
2 November 2009 | Director's details changed for John Brownley on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Colin Smith on 2 November 2009 (2 pages) |
15 May 2009 | Registered office changed on 15/05/2009 from suite 3 125-129 witton street northwich cheshire CW9 5DY (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from suite 3 125-129 witton street northwich cheshire CW9 5DY (1 page) |
8 December 2008 | Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page) |
8 December 2008 | Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page) |
24 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
24 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
29 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
29 July 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
29 July 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
29 July 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
29 July 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
29 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
11 December 2007 | Particulars of mortgage/charge (3 pages) |
11 December 2007 | Particulars of mortgage/charge (3 pages) |
28 November 2007 | Return made up to 10/10/07; full list of members
|
28 November 2007 | Return made up to 10/10/07; full list of members
|
17 November 2007 | Particulars of mortgage/charge (3 pages) |
17 November 2007 | Particulars of mortgage/charge (3 pages) |
23 October 2007 | Registered office changed on 23/10/07 from: 52 penny lane liverpool L18 1DG (1 page) |
23 October 2007 | Registered office changed on 23/10/07 from: 52 penny lane liverpool L18 1DG (1 page) |
15 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
15 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
6 March 2007 | Particulars of mortgage/charge (3 pages) |
6 March 2007 | Particulars of mortgage/charge (3 pages) |
20 February 2007 | Particulars of mortgage/charge (4 pages) |
20 February 2007 | Particulars of mortgage/charge (4 pages) |
15 November 2006 | Return made up to 10/10/06; full list of members
|
15 November 2006 | Return made up to 10/10/06; full list of members
|
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New secretary appointed;new director appointed (2 pages) |
18 November 2005 | Ad 10/10/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New secretary appointed;new director appointed (2 pages) |
18 November 2005 | Ad 10/10/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
27 October 2005 | Registered office changed on 27/10/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Registered office changed on 27/10/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | Director resigned (1 page) |
10 October 2005 | Incorporation (9 pages) |
10 October 2005 | Incorporation (9 pages) |