1st Serve Promotions Limited

Company Registration Number: 05571776

Company registered in England and Wales

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1st Serve Promotions Limited is a Private Company Limited by Shares first registered on 22 September 2005. Its current registered address is in Hale.

Registered Address

MILNER BEARDMAN & PARTNERS THE OLD BANK
187A ASHLEY ROAD
HALE
WA15 9SQ

There are 396 companies currently registered at this postcode, including this one.

All companies at WA15 9SQ

Registration Data

Company Number

05571776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9234 - Other entertainment activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

22 September 2011

Returns Next Due

20 October 2012

Mortgages

None

Financial Summary

20112010200820072006
Fixed Assets £0£0£0£0£0
Current Assets £228,749£530£530£530£1,000
of which Cash £7,578£272£272£272£272
Total Assets £228,749£530£530£530£1,000
Current Liabilities £103,041£0£0£0£470
Net Current Assets £125,708£530£530£530£530
Total Net Worth £4,713£530£530£530£530

Previous Names

No previous names

Company Officers

  • MCSORLEY, Lucinda Kate

    Secretary

    Appointed on 22 September 2005

     

    Glenthorn
    $& Heybridge Lane
    Prestbury
    Cheshire.
    SK10 4ER
    England

  • MCSORLEY, Lucinda Kate

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1981

    2nd Floor
    229 Ashley Road
    Hale
    Cheshire
    WA15 9SX
    Uk

  • FLANAGAN, Ian Richard

    Director

    Appointed on 22 September 2005

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1982

    Glenthorn
    47 Heybridge Lane
    Prestbury
    Macclesfield
    Cheshire
    SK10 4ER
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 April 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A639OTS2. Transaction: MzE3Mjk5ODA3OWFkaXF6a2N4.

  2. 1 July 2016 Liquidators statement of receipts and payments to 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Insolvency. Type: 4.68. Barcode: A59X023L. Transaction: MzE1MjEzODc5NGFkaXF6a2N4.

  3. 13 July 2015 Liquidators statement of receipts and payments to 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4B5Q260. Transaction: MzEyNjk2NDY3NmFkaXF6a2N4.

  4. 29 July 2014 Liquidators statement of receipts and payments to 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3CP70CQ. Transaction: MzEwNDYxOTI5NmFkaXF6a2N4.

  5. 18 June 2013 Administrator's progress report to 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Insolvency. Type: 2.24B. Barcode: A2ADBYLV. Transaction: MzA3OTk1MzM5NGFkaXF6a2N4.

  6. 10 June 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A29INI5M. Transaction: MzA3OTUwODk2MGFkaXF6a2N4.

  7. 7 May 2013 Administrator's progress report to 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Insolvency. Type: 2.24B. Barcode: A2768IUB. Transaction: MzA3NzUzNDExNmFkaXF6a2N4.

  8. 17 December 2012 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Barcode: A1NRXT5C. Transaction: MzA2OTUwNzM0NWFkaXF6a2N4.

  9. 17 December 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1NRXT5S. Transaction: MzA2OTUwNzI0OGFkaXF6a2N4.

  10. 30 November 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1MPI9HC. Transaction: MzA2ODUwNjI3M2FkaXF6a2N4.

  11. 9 November 2012 Registered office address changed from 16 Old Market Place Altrincham Cheshire WA14 4DD on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: A1L4ZKE2. Transaction: MzA2NzIzMTQ4N2FkaXF6a2N4.

  12. 12 October 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1J7H1FE. Transaction: MzA2NTc0MDk0MWFkaXF6a2N4.

  13. 21 August 2012 Registered office address changed from 229 Hale Place Ashley Road Hale Cheshire WA15 9SX on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: A1FKNDCH. Transaction: MzA2MjcyMzM1NGFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1A3IBIG. Transaction: MzA1ODQ3NTU1MGFkaXF6a2N4.

  15. 15 February 2012 Secretary's details changed for Lucinda Kate Mcsorley on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH03. Barcode: X12N3WA2. Transaction: MzA1MjQ2NzIzOGFkaXF6a2N4.

  16. 4 January 2012 Appointment of Lucinda Kate Mcsorley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OSQ8FN. Transaction: MzA1MDEyMjY4MmFkaXF6a2N4.

  17. 4 January 2012 Termination of appointment of Ian Flanagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OSQ8FF. Transaction: MzA1MDEyMjY0NmFkaXF6a2N4.

  18. 23 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XESUZZGB. Transaction: MzA0NzY0MDkzMGFkaXF6a2N4.

  19. 23 November 2011 Secretary's details changed for Lucinda Kate Mcsorley on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH03. Barcode: XESUXZG9. Transaction: MzA0NzU5OTM2OGFkaXF6a2N4.

  20. 23 November 2011 Director's details changed for Mr Ian Richard Flanagan on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: XESUYZGA. Transaction: MzA0NzU5OTM2OWFkaXF6a2N4.

  21. 7 September 2011 Registered office address changed from 2Nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: ACZ24XAY. Transaction: MzA0MzQxNjk2MWFkaXF6a2N4.

  22. 7 September 2011 Registered office address changed from 62 Chorley New Road Bolton Lancashire BL1 4BY on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: ACZ23XAX. Transaction: MzA0MzQxNjgyOWFkaXF6a2N4.

  23. 2 February 2011 Director's details changed for Mr Ian Richard Flanagan on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XNGR0RBT. Transaction: MzAzMTUyOTkzOGFkaXF6a2N4.

  24. 2 February 2011 Secretary's details changed for Lucinda Kate Mcsorley on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH03. Barcode: XNGSFRB9. Transaction: MzAzMTUyOTk3NGFkaXF6a2N4.

  25. 31 January 2011 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: A92OTR6Z. Transaction: MzAzMTM1NzMwNWFkaXF6a2N4.

  26. 31 January 2011 Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: A92OKR6Q. Transaction: MzAzMTM1NzIyNWFkaXF6a2N4.

  27. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH6V7R5V. Transaction: MzAzMTI3MDg0MGFkaXF6a2N4.

  28. 9 June 2010 Previous accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AM855KLJ. Transaction: MzAxNzIzNDMxOWFkaXF6a2N4.

  29. 18 March 2010 Secretary's details changed for Lucinda Kate Mcsorley on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: X3UXTIEG. Transaction: MzAxMTcyOTQzNGFkaXF6a2N4.

  30. 18 March 2010 Director's details changed for Ian Richard Flanagan on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X3UXUIEH. Transaction: MzAxMTcyOTQyM2FkaXF6a2N4.

  31. 24 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYWHDJI. Transaction: MjA0MjA3MjE3N2FkaXF6a2N4.

  32. 15 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL7QO6I4. Transaction: MjAyMzQwMDcwMWFkaXF6a2N4.

  33. 18 December 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYZJ35RP. Transaction: MjAyMDcxOTA3NGFkaXF6a2N4.

  34. 24 November 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72FN50D. Transaction: MjAxODUxNjk2MGFkaXF6a2N4.

  35. 15 January 2008 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MDU4NGFkaXF6a2N4.

  36. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwODc5OWFkaXF6a2N4.

  37. 2 March 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkwNTcyMWFkaXF6a2N4.

  38. 16 February 2007 Registered office changed on 16/02/07 from: 11 the lawns, moss drive bramcote village nottingham NG9 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAyNjY0M2FkaXF6a2N4.

  39. 22 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc5NDk3OWFkaXF6a2N4.

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