Park Drive Trentham
Stoke On Trent
Staffordshire
ST4 8FB
Secretary Name | Adrian Neil Hill |
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Nationality | British |
Status | Closed |
Appointed | 20 July 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 1 month (closed 19 August 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The End Cottage Sandy Lane Cross Gate Nr Stone Staffs ST15 8RL |
Secretary Name | QAS Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2006(same day as company formation) |
Correspondence Address | 45 Queen Anne Street London W1G 9JF |
Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Driffield |
Ward | Driffield and Rural |
Built Up Area | Driffield |
Year | 2013 |
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Net Worth | £541,207 |
Cash | £554,324 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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19 August 2016 | Final Gazette dissolved following liquidation (1 page) |
19 May 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
19 May 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
23 June 2015 | Registered office address changed from 22 Trentham Court Park Drive Trentham Stoke on Trent Staffordshire ST4 8FB to Maclaren House Skerne Road Driffield YO25 6PN on 23 June 2015 (2 pages) |
23 June 2015 | Registered office address changed from 22 Trentham Court Park Drive Trentham Stoke on Trent Staffordshire ST4 8FB to Maclaren House Skerne Road Driffield YO25 6PN on 23 June 2015 (2 pages) |
16 June 2015 | Appointment of a voluntary liquidator (1 page) |
16 June 2015 | Declaration of solvency (3 pages) |
16 June 2015 | Appointment of a voluntary liquidator (1 page) |
16 June 2015 | Resolutions
|
16 June 2015 | Declaration of solvency (3 pages) |
19 May 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
19 May 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
28 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
28 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
28 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
19 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
19 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
10 May 2010 | Director's details changed for David Lynn on 1 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for David Lynn on 1 April 2010 (2 pages) |
10 May 2010 | Director's details changed for David Lynn on 1 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
20 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
28 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
5 September 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
5 September 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
25 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
25 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
15 May 2007 | Ad 25/04/06--------- £ si 1@1 (2 pages) |
15 May 2007 | Ad 25/04/06--------- £ si 1@1 (2 pages) |
14 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
8 August 2006 | New secretary appointed (1 page) |
8 August 2006 | New secretary appointed (1 page) |
28 July 2006 | Registered office changed on 28/07/06 from: 45 queen anne street london W1G 9JF (1 page) |
28 July 2006 | Secretary resigned (1 page) |
28 July 2006 | Secretary resigned (1 page) |
28 July 2006 | Registered office changed on 28/07/06 from: 45 queen anne street london W1G 9JF (1 page) |
25 April 2006 | Incorporation (23 pages) |
25 April 2006 | Incorporation (23 pages) |