SOCIALWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOCIALWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07681942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOCIALWEAR LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOCIALWEAR LIMITED located?

    Registered Office Address
    c/o C/O MCKELLENS
    11 Riverview
    Embankment Business Park, Heaton Mersey
    SK4 3GN Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOCIALWEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARMDAY LTDJun 24, 2011Jun 24, 2011

    What are the latest accounts for SOCIALWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for SOCIALWEAR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOCIALWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Previous accounting period extended from Mar 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Jun 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital on Jul 18, 2013

    • Capital: GBP 850
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Jun 24, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom* on Aug 28, 2012

    1 pagesAD01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Jul 30, 2012Second filing SH01 for allotment date 01/12/2011.

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Jul 30, 2012Second filing SH01 for allotment date 08/08/2011.

    Statement of capital following an allotment of shares on Dec 01, 2011

    • Capital: GBP 85,000
    5 pagesSH01
    Annotations
    DateAnnotation
    Jul 30, 2012A second filed SH01 was registered on 30/07/2012.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    £50,000 capitalised 01/12/2011
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Aug 08, 2011

    • Capital: GBP 100
    5 pagesSH01
    Annotations
    DateAnnotation
    Jul 30, 2012A second filed SH01 was registered on 30/07/2012.

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Martin Charles Preston as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed charmday LTD\certificate issued on 26/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 26, 2011

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    CONNOT

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on Jul 15, 2011

    1 pagesAD01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of SOCIALWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, Martin Charles
    The Grove
    Didsbury
    M20 2RG Manchester
    7
    Uk
    Director
    The Grove
    Didsbury
    M20 2RG Manchester
    7
    Uk
    UkBritishDirector162135310001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0