Helmsdale
Sutherland
KW8 6JQ
Scotland
Secretary Name | Mr Michael Wakefield |
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Status | Closed |
Appointed | 01 December 2013(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 10 November 2015) |
Role | Company Director |
Correspondence Address | 7 Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland |
Director Name | Yvonne Margaret Creedy |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(1 week, 3 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 19 May 2003) |
Role | Cook |
Correspondence Address | Pine Cottage Kinbrace Sutherland KW11 6HH Scotland |
Director Name | Pamela Ann Wakefield |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(1 week, 3 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 11 July 2003) |
Role | Waitress |
Correspondence Address | Westdale Cottage 131 West Helmsdale Helmsdale Sutherland KW8 6HH Scotland |
Secretary Name | Michael Wakefield |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 May 2005) |
Role | Accountant |
Correspondence Address | Westdale Cottage West Helmsdale Sutherland KW8 6HH Scotland |
Director Name | Mr Martin John Wakefield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2003(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 May 2005) |
Role | Sign Maker |
Country of Residence | England |
Correspondence Address | 227 Queens Road Penkhull Stoke On Trent Staffordshire ST4 7LF |
Secretary Name | Mr Martin John Wakefield |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 227 Queens Road Penkhull Stoke On Trent Staffordshire ST4 7LF |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Website | www.lamirage.org |
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Registered Address | 7 Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | East Sutherland and Edderton |
83 at £1 | Michael Wakefield 83.00% Ordinary |
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12 at £1 | Martin John Wakefield 12.00% Ordinary |
1 at £1 | Adam Richard Clowes 1.00% Ordinary |
1 at £1 | Christopher Wakefield 1.00% Ordinary |
1 at £1 | Darren Michael Wakefield 1.00% Ordinary |
1 at £1 | Mark Simon Wakefield 1.00% Ordinary |
1 at £1 | Matthew Wakefield 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,643 |
Cash | £52 |
Current Liabilities | £27,695 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 December 2013 | Termination of appointment of Martin Wakefield as a secretary (1 page) |
11 December 2013 | Appointment of Mr Michael Wakefield as a secretary (2 pages) |
11 December 2013 | Termination of appointment of Martin Wakefield as a secretary (1 page) |
11 December 2013 | Appointment of Mr Michael Wakefield as a secretary (2 pages) |
31 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
31 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
12 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
12 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
6 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
6 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
2 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
23 March 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
2 April 2010 | Director's details changed for Mr Michael Wakefield on 1 November 2009 (2 pages) |
2 April 2010 | Director's details changed for Mr Michael Wakefield on 1 November 2009 (2 pages) |
2 April 2010 | Director's details changed for Mr Michael Wakefield on 1 November 2009 (2 pages) |
9 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
9 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
16 March 2009 | Return made up to 14/03/09; full list of members (5 pages) |
16 March 2009 | Director's change of particulars / michael wakefield / 14/03/2009 (2 pages) |
16 March 2009 | Secretary's change of particulars / martin wakefield / 14/03/2009 (2 pages) |
16 March 2009 | Secretary's change of particulars / martin wakefield / 14/03/2009 (2 pages) |
16 March 2009 | Director's change of particulars / michael wakefield / 14/03/2009 (2 pages) |
16 March 2009 | Return made up to 14/03/09; full list of members (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 April 2008 | Location of register of members (1 page) |
18 April 2008 | Return made up to 14/03/08; full list of members (5 pages) |
18 April 2008 | Location of register of members (1 page) |
18 April 2008 | Registered office changed on 18/04/2008 from westdale cottage, 131 west helmsdale, helmsdale sutherland KW8 6HH (1 page) |
18 April 2008 | Return made up to 14/03/08; full list of members (5 pages) |
18 April 2008 | Registered office changed on 18/04/2008 from westdale cottage, 131 west helmsdale, helmsdale sutherland KW8 6HH (1 page) |
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
16 April 2007 | Return made up to 14/03/07; full list of members (8 pages) |
16 April 2007 | Return made up to 14/03/07; full list of members (8 pages) |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
16 June 2006 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
16 June 2006 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
11 April 2006 | Return made up to 14/03/06; full list of members (8 pages) |
11 April 2006 | Return made up to 14/03/06; full list of members (8 pages) |
23 May 2005 | New secretary appointed (2 pages) |
23 May 2005 | New secretary appointed (2 pages) |
13 May 2005 | Director resigned (1 page) |
13 May 2005 | Director resigned (1 page) |
13 May 2005 | Secretary resigned (1 page) |
13 May 2005 | Secretary resigned (1 page) |
29 April 2005 | Return made up to 14/03/05; full list of members (9 pages) |
29 April 2005 | Return made up to 14/03/05; full list of members (9 pages) |
10 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
10 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
14 April 2004 | Ad 11/07/03--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
14 April 2004 | Ad 11/07/03--------- £ si 2@1=2 £ ic 98/100 (2 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | Ad 11/07/03--------- £ si 2@1=2 £ ic 98/100 (2 pages) |
14 April 2004 | Ad 11/07/03--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
14 April 2004 | Return made up to 14/03/04; full list of members
|
14 April 2004 | Return made up to 14/03/04; full list of members
|
14 April 2004 | New director appointed (2 pages) |
8 April 2004 | New director appointed (2 pages) |
8 April 2004 | New director appointed (2 pages) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
3 June 2003 | Partic of mort/charge * (6 pages) |
3 June 2003 | Partic of mort/charge * (6 pages) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | New director appointed (2 pages) |
14 March 2003 | Incorporation (15 pages) |
14 March 2003 | Incorporation (15 pages) |