Liquidators' statement of receipts and payments to 2025-04-2918 June 2025LIQ03
Statement of affairs13 May 2024LIQ02
Appointment of a voluntary liquidator13 May 2024600
Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2024-05-1313 May 2024AD01 Creditors' voluntary liquidationStatus30 April 2024
Total exemption full accounts made up to 2023-06-3027 February 2024AA Cessation of John Edward Leathley as a person with significant control on 2024-01-0122 February 2024PSC07 Termination of appointment of John Edward Leathley as a director on 2024-01-0111 January 2024TM01 Confirmation statement made on 2023-10-24 with updates31 October 2023CS01 Total exemption full accounts made up to 2022-06-3010 May 2023AA Satisfaction of charge 2 in full28 April 2023MR04 Satisfaction of charge 7 in full28 April 2023MR04 Satisfaction of charge 6 in full28 April 2023MR04 Satisfaction of charge 022576190012 in full28 April 2023MR04 Satisfaction of charge 11 in full28 April 2023MR04 Satisfaction of charge 10 in full28 April 2023MR04 Satisfaction of charge 9 in full28 April 2023MR04 Satisfaction of charge 8 in full28 April 2023MR04 Satisfaction of charge 1 in full28 April 2023MR04 Satisfaction of charge 5 in full28 April 2023MR04 Confirmation statement made on 2022-10-24 with updates7 November 2022CS01 Total exemption full accounts made up to 2021-06-3030 November 2021AA Confirmation statement made on 2021-10-24 with updates26 October 2021CS01 Total exemption full accounts made up to 2020-06-3031 March 2021AA Appointment of Mr John Edward Leathley as a director on 2020-02-252 March 2021AP01 Notification of John Edward Leathley as a person with significant control on 2020-02-252 March 2021PSC01 Change of details for Mr Alan Walter Whalley as a person with significant control on 2020-02-252 March 2021PSC04 Confirmation statement made on 2020-10-24 with updates13 November 2020CS01 Total exemption full accounts made up to 2019-06-3026 June 2020AA Registration of charge 022576190012, created on 2020-02-283 March 2020MR01 Confirmation statement made on 2019-10-24 with updates1 November 2019CS01 Total exemption full accounts made up to 2018-06-3029 March 2019AA Confirmation statement made on 2018-10-24 with updates13 November 2018CS01 Total exemption full accounts made up to 2017-06-3029 March 2018AA Confirmation statement made on 2017-10-24 with updates6 November 2017CS01 Secretary's details changed for Mrs Gillian Ann Whalley on 2017-10-2323 October 2017CH03 Director's details changed for Mr Alan Walter Whalley on 2017-10-2323 October 2017CH01 Change of details for Mr Alan Walter Whalley as a person with significant control on 2017-10-2323 October 2017PSC04 Total exemption small company accounts made up to 2016-06-3030 June 2017AA Registered office address changed from 136 Mill Lane Old Swan Liverpool L13 4AH England to 55 Hoghton Street Southport Merseyside PR9 0PG on 2017-05-2323 May 2017AD01 Previous accounting period extended from 2016-03-31 to 2016-06-3023 December 2016AA01 Registered office address changed from 436 Queens Drive West Derby Liverpool L13 0AR to 136 Mill Lane Old Swan Liverpool L13 4AH on 2016-11-3030 November 2016AD01 Confirmation statement made on 2016-10-24 with updates11 November 2016CS01 Amended total exemption small company accounts made up to 2015-03-312 February 2016AAMD Receiver's abstract of receipts and payments to 2013-04-0431 December 20153.6
Receiver's abstract of receipts and payments to 2015-11-2631 December 20153.6
Notice of ceasing to act as receiver or manager31 December 2015RM02
Receiver's abstract of receipts and payments to 2015-10-0431 December 20153.6
Receiver's abstract of receipts and payments to 2015-04-0431 December 20153.6
Receiver's abstract of receipts and payments to 2014-10-0431 December 20153.6
Receiver's abstract of receipts and payments to 2014-04-0431 December 20153.6
Receiver's abstract of receipts and payments to 2013-10-0431 December 20153.6
Receiver's abstract of receipts and payments to 2012-10-0431 December 20153.6
Total exemption small company accounts made up to 2015-03-3123 December 2015AA Annual return made up to 2015-10-24 with full list of shareholders23 December 2015AR01 Receiver's abstract of receipts and payments to 2015-04-054 June 20153.6
Receiver's abstract of receipts and payments to 2015-05-214 June 20153.6
Notice of ceasing to act as receiver or manager4 June 2015RM02
Receiver's abstract of receipts and payments to 2014-10-054 June 20153.6
Total exemption small company accounts made up to 2014-03-3122 December 2014AA Annual return made up to 2014-10-24 with full list of shareholders9 December 2014AR01 Annual return made up to 2012-10-24 with full list of shareholders12 September 2014AR01 Annual return made up to 2013-10-24 with full list of shareholders12 September 2014AR01 Annual return made up to 2011-10-24 with full list of shareholders12 September 2014AR01 Receiver's abstract of receipts and payments to 2014-04-0518 August 20143.6
Notice of completion of voluntary arrangement13 May 20141.4
Registered office address changed from 18a London Street Southport Merseyside PR9 0UE England on 2014-04-1515 April 2014AD01 Registered office address changed from 436 Queens Drive West Derby Liverpool Merseyside L13 0AR on 2014-04-1515 April 2014AD01 Total exemption small company accounts made up to 2013-03-315 January 2014AA Receiver's abstract of receipts and payments to 2013-10-0526 November 20133.6
Registered office address changed from 340 Deansgate Manchester M3 4LY on 2013-10-1010 October 2013AD01 Receiver's abstract of receipts and payments to 2013-04-059 August 20133.6
Administrator's progress report to 2013-05-0720 May 20132.24B
Notice to Registrar of companies voluntary arrangement taking effect20 May 20131.1
Notice of end of Administration20 May 20132.32B
Administrator's progress report to 2012-11-2428 December 20122.24B
Receiver's abstract of receipts and payments to 2012-10-055 November 20123.6
Notice of deemed approval of proposals3 August 2012F2.18
Notice of deemed approval of proposals3 August 2012F2.18
Statement of administrator's proposal30 July 20122.17B
Statement of affairs with form 2.14B26 July 20122.16B
Statement of administrator's proposal23 July 20122.17B
Registered office address changed from 436 Queens Drive West Derby Liverpool Merseyside L13 0AR on 2012-06-1111 June 2012AD01 Appointment of an administrator7 June 20122.12B
AdministrationStatus25 May 2012
Legacy17 October 2011LQ01
Legacy11 October 2011LQ01
Accounts for a small company made up to 2010-03-315 January 2011AA Legacy9 December 2010MG01 Annual return made up to 2010-10-24 with full list of shareholders3 December 2010AR01 Accounts for a small company made up to 2009-03-3122 January 2010AA Director's details changed for Mr Alan Walter Whalley on 2009-11-1111 November 2009CH01 Annual return made up to 2009-10-24 with full list of shareholders11 November 2009AR01 Accounts for a small company made up to 2008-03-3130 January 2009AA Legacy21 January 2009363a Accounts for a small company made up to 2007-03-316 February 2008AA Accounts for a small company made up to 2006-03-3125 January 2007AA Legacy16 November 2006363a Accounts for a small company made up to 2005-03-3113 January 2006AA Legacy30 November 2005363s Accounts for a small company made up to 2004-03-3112 January 2005AA Legacy1 November 2004363s Accounts for a small company made up to 2003-03-3127 January 2004AA Legacy6 November 2003363s Accounts for a small company made up to 2002-03-315 February 2003AA Legacy1 December 2002363s Total exemption small company accounts made up to 2001-03-311 February 2002AA Legacy3 December 2001363s Accounts for a small company made up to 2000-03-3131 January 2001AA Legacy27 October 2000363s Full accounts made up to 1999-03-3119 January 2000AA Legacy1 November 1999363s Full accounts made up to 1998-03-3128 January 1999AA Legacy28 October 1998363s Full accounts made up to 1997-03-3123 January 1998AA Legacy2 November 1997363s Accounts for a small company made up to 1996-03-3127 January 1997AA Legacy11 November 1996363s Legacy25 February 1996363x
Accounts for a small company made up to 1995-03-318 November 1995AA Accounts for a small company made up to 1994-03-3120 February 1995AA Accounts for a small company made up to 1993-03-3118 January 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
Legacy24 November 1994363x
Legacy29 March 1994363x
Legacy29 September 1993287 Full accounts made up to 1992-03-3129 July 1993AA Legacy13 February 1993363s Full accounts made up to 1991-03-314 February 1992AA Legacy19 January 1992363b Full accounts made up to 1990-03-3111 April 1991AA Full accounts made up to 1989-03-3116 October 1990AA Legacy23 November 1988PUC 2
Legacy22 November 1988224