Leek
Staffordshire
ST13 8NQ
Director Name | Mr Andrew Ball |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2008(2 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 March 2009) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 67 Wallbridge Drive Leek Staffordshire ST13 8HY |
Director Name | Michelle Diane Matthews |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2008(2 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 March 2009) |
Role | Accountant |
Correspondence Address | 17 Hillport Avenue Bradwell Newcastle Staffs ST5 8NQ |
Director Name | Tina Mycock |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2008(2 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 March 2009) |
Role | Personal Assistant |
Correspondence Address | 15 Valley Drive Leek Staffordshire ST13 8NQ |
Registered Address | Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
100 at 1 | Malcolm Mycock 100.00% Other |
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Year | 2014 |
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Net Worth | -£32,850 |
Cash | £1,971 |
Current Liabilities | £366,523 |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 April 2014 | Final Gazette dissolved following liquidation (1 page) |
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16 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 April 2014 | Final Gazette dissolved following liquidation (1 page) |
16 January 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
16 January 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
28 January 2013 | Liquidators' statement of receipts and payments to 21 December 2012 (12 pages) |
28 January 2013 | Liquidators statement of receipts and payments to 21 December 2012 (12 pages) |
28 January 2013 | Liquidators' statement of receipts and payments to 21 December 2012 (12 pages) |
10 February 2012 | Liquidators' statement of receipts and payments to 21 December 2011 (13 pages) |
10 February 2012 | Liquidators statement of receipts and payments to 21 December 2011 (13 pages) |
10 February 2012 | Liquidators' statement of receipts and payments to 21 December 2011 (13 pages) |
16 January 2012 | Court order insolvency:- replacement of liquidator (13 pages) |
16 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 January 2012 | Appointment of a voluntary liquidator (1 page) |
16 January 2012 | Court order insolvency:- replacement of liquidator (13 pages) |
16 January 2012 | Appointment of a voluntary liquidator (1 page) |
5 August 2011 | Liquidators statement of receipts and payments to 30 June 2011 (13 pages) |
5 August 2011 | Liquidators' statement of receipts and payments to 30 June 2011 (13 pages) |
5 August 2011 | Liquidators' statement of receipts and payments to 30 June 2011 (13 pages) |
27 July 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
27 July 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
9 July 2010 | Statement of affairs with form 4.19 (7 pages) |
9 July 2010 | Statement of affairs with form 4.19 (7 pages) |
7 July 2010 | Appointment of a voluntary liquidator (1 page) |
7 July 2010 | Appointment of a voluntary liquidator (1 page) |
7 July 2010 | Resolutions
|
7 July 2010 | Resolutions
|
16 June 2010 | Registered office address changed from Unit 8 Leekbrook Way Leekbrook Leek Staffordshire ST13 7AP on 16 June 2010 (2 pages) |
16 June 2010 | Registered office address changed from Unit 8 Leekbrook Way Leekbrook Leek Staffordshire ST13 7AP on 16 June 2010 (2 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
13 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
8 April 2009 | Appointment Terminated Director michelle matthews (1 page) |
8 April 2009 | Appointment terminated director michelle matthews (1 page) |
8 April 2009 | Appointment Terminated Director andrew ball (1 page) |
8 April 2009 | Appointment terminated director tina mycock (1 page) |
8 April 2009 | Appointment terminated director andrew ball (1 page) |
8 April 2009 | Appointment Terminated Director tina mycock (1 page) |
6 March 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
6 March 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from unit 26 churnet works industrial estate macclesfield road leek staffordshire ST13 8LB united kingdom (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from unit 26 churnet works industrial estate macclesfield road leek staffordshire ST13 8LB united kingdom (1 page) |
13 November 2008 | Director appointed michelle matthews (2 pages) |
13 November 2008 | Director appointed michelle matthews (2 pages) |
13 November 2008 | Director appointed tina mycock (1 page) |
13 November 2008 | Director appointed andrew ball (1 page) |
13 November 2008 | Director appointed tina mycock (1 page) |
13 November 2008 | Director appointed andrew ball (1 page) |
1 September 2008 | Incorporation (15 pages) |
1 September 2008 | Incorporation (15 pages) |