Alderley Edge
Cheshire
SK9 7NN
Secretary Name | Jane Catherine Akhtar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2006(1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 November 2008) |
Role | Dentist |
Correspondence Address | 19 Bonville Road Altrincham Cheshire WA14 4QR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | McAdam & Co Ltd - 0441 9650 (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 2008(1 year, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 April 2018) |
Correspondence Address | 36 Highglen Drive Plymouth Devon PL7 5LA |
Registered Address | Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD |
---|---|
Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
Year | 2013 |
---|---|
Net Worth | £10,379 |
Cash | £3,460 |
Current Liabilities | £48,335 |
Latest Accounts | 31 March 2017 (7 years ago) |
---|---|
Next Accounts Due | 31 December 2018 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
Latest Return | 12 December 2018 (5 years, 4 months ago) |
---|---|
Next Return Due | 26 December 2019 (overdue) |
20 August 2007 | Delivered on: 24 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
---|
24 January 2024 | Liquidators' statement of receipts and payments to 3 December 2023 (15 pages) |
---|---|
4 January 2023 | Liquidators' statement of receipts and payments to 3 December 2022 (15 pages) |
4 February 2022 | Liquidators' statement of receipts and payments to 3 December 2021 (13 pages) |
9 February 2021 | Liquidators' statement of receipts and payments to 3 December 2020 (12 pages) |
10 August 2020 | Satisfaction of charge 1 in full (1 page) |
3 February 2020 | Liquidators' statement of receipts and payments to 3 December 2019 (10 pages) |
3 January 2019 | Registered office address changed from 9 Trafford Road Alderley Edge Cheshire SK9 7NN to Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 3 January 2019 (2 pages) |
31 December 2018 | Resolutions
|
31 December 2018 | Appointment of a voluntary liquidator (3 pages) |
31 December 2018 | Statement of affairs (8 pages) |
21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
21 December 2018 | Termination of appointment of Mcadam & Co Ltd - 0441 9650 as a secretary on 1 April 2018 (1 page) |
31 March 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
31 March 2017 | Unaudited abridged accounts made up to 31 March 2016 (8 pages) |
31 March 2017 | Unaudited abridged accounts made up to 31 March 2016 (8 pages) |
2 March 2017 | Notice of completion of voluntary arrangement (14 pages) |
2 March 2017 | Notice of completion of voluntary arrangement (14 pages) |
13 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
7 September 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 July 2016 (10 pages) |
7 September 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 July 2016 (10 pages) |
22 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
30 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
20 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
20 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
13 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 July 2015 (12 pages) |
13 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 July 2015 (12 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
23 July 2014 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
23 July 2014 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
5 March 2014 | Resolutions
|
5 March 2014 | Resolutions
|
30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
15 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
15 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
24 May 2013 | Amended accounts made up to 31 March 2012 (8 pages) |
24 May 2013 | Amended accounts made up to 31 March 2012 (8 pages) |
30 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
30 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Registered office address changed from 36 Highglen Drive Plymouth PL7 5LA United Kingdom on 19 October 2012 (1 page) |
19 October 2012 | Registered office address changed from 36 Highglen Drive Plymouth PL7 5LA United Kingdom on 19 October 2012 (1 page) |
30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 December 2009 | Secretary's details changed for Mcadam & Co Ltd - 0441 9650 on 12 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Shahzad Akhtar on 12 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Mcadam & Co Ltd - 0441 9650 on 12 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Shahzad Akhtar on 12 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
7 July 2009 | Particulars of contract relating to shares (2 pages) |
7 July 2009 | Capitals not rolled up (2 pages) |
7 July 2009 | Particulars of contract relating to shares (2 pages) |
7 July 2009 | Capitals not rolled up (2 pages) |
23 June 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
23 June 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from 9 trafford road alderley edge cheshire SK9 7NN united kingdom (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from 9 trafford road alderley edge cheshire SK9 7NN united kingdom (1 page) |
19 December 2008 | Location of register of members (1 page) |
19 December 2008 | Location of register of members (1 page) |
19 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
19 December 2008 | Location of debenture register (1 page) |
19 December 2008 | Location of debenture register (1 page) |
19 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
17 November 2008 | Secretary appointed mcadam & co LTD - 0441 9650 (1 page) |
17 November 2008 | Appointment terminated secretary jane akhtar (1 page) |
17 November 2008 | Appointment terminated secretary jane akhtar (1 page) |
17 November 2008 | Secretary appointed mcadam & co LTD - 0441 9650 (1 page) |
22 September 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
22 September 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
21 May 2008 | Return made up to 12/12/07; full list of members (3 pages) |
21 May 2008 | Return made up to 12/12/07; full list of members (3 pages) |
20 May 2008 | Director's change of particulars / shahzad akhtar / 20/05/2008 (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from 19 bonville road altrincham WA14 4QR (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from 19 bonville road altrincham WA14 4QR (1 page) |
20 May 2008 | Director's change of particulars / shahzad akhtar / 20/05/2008 (1 page) |
24 August 2007 | Particulars of mortgage/charge (7 pages) |
24 August 2007 | Particulars of mortgage/charge (7 pages) |
15 February 2007 | Ad 19/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 February 2007 | New secretary appointed (2 pages) |
15 February 2007 | New director appointed (1 page) |
15 February 2007 | New director appointed (1 page) |
15 February 2007 | Ad 19/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 February 2007 | New secretary appointed (2 pages) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
12 December 2006 | Incorporation (9 pages) |
12 December 2006 | Incorporation (9 pages) |