Rixton
Warrington
WA3 6FA
Secretary Name | Mr Paul Blackwell |
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Status | Closed |
Appointed | 15 February 2010(3 years after company formation) |
Appointment Duration | 6 years, 2 months (closed 03 May 2016) |
Role | Company Director |
Correspondence Address | 15a Harbour Road Inverness IV1 1SY Scotland |
Secretary Name | Ecpaysecretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 January 2007(same day as company formation) |
Correspondence Address | 15a Harbour Road Inverness Inverness-Shire IV1 1SY Scotland |
Secretary Name | Brown & Jones Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2007(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 January 2011) |
Correspondence Address | 4 Station Square Coventry CV1 2FL |
Website | www.peakconsultants.com |
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Email address | [email protected] |
Telephone | 0845 0537589 |
Telephone region | Unknown |
Registered Address | 15a Harbour Road Inverness IV1 1SY Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | Over 10 other UK companies use this postal address |
1 at £0.01 | Paul Blackwell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £259 |
Cash | £22,720 |
Current Liabilities | £65,935 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
18 July 2014 | Compulsory strike-off action has been suspended (1 page) |
18 July 2014 | Compulsory strike-off action has been suspended (1 page) |
27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
18 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
6 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Termination of appointment of Brown & Jones Associates Limited as a secretary (1 page) |
25 January 2011 | Termination of appointment of Brown & Jones Associates Limited as a secretary (1 page) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
15 February 2010 | Appointment of Mr Paul Blackwell as a secretary (1 page) |
15 February 2010 | Director's details changed for Paul Blackwell on 15 February 2010 (2 pages) |
15 February 2010 | Appointment of Mr Paul Blackwell as a secretary (1 page) |
15 February 2010 | Secretary's details changed for Brown & Jones Associates Limited on 15 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for Paul Blackwell on 15 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Brown & Jones Associates Limited on 15 February 2010 (2 pages) |
19 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
19 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
28 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
28 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | New secretary appointed (1 page) |
3 May 2007 | New secretary appointed (1 page) |
3 April 2007 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
3 April 2007 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
25 January 2007 | Incorporation (18 pages) |
25 January 2007 | Incorporation (18 pages) |