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Company 15337977 Liquidation Liquidator appointed Private limited company
Company age
2 years

Company overview

Incorporation date
9 December 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 16 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 16 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Cg & Co, 27 Byrom Street, Manchester, M3 4PF

Industry classification (SIC codes)

62012

Officers & directors (3)

HARRISON, David

Secretary

Appointed: 17 May 2024

Active

HARRISON, David

Director

Appointed: 17 May 2024

Active

THORNTON, Nuala Martine

Director

Appointed: 9 December 2023 • Resigned: 17 May 2024

Recent filing history (18)

28 July 2026

Statement of affairs

Insolvency • Form LIQ02

28 July 2026

Registered office address changed from Flat 8 Castle Lodge Apartments 173 Lymington Road Highcliffe Dorset BH23 4JS United Kingdom to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 28 July 2026

Address • Form AD01

28 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 July 2026

Resolutions

Resolution • Form RESOLUTIONS

4 June 2026

Secretary's details changed for Mr David Harrison on 1 June 2026

Officers • Form CH03

27 May 2026

Registered office address changed from Dept 5644a 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 8 Castle Lodge Apartments 173 Lymington Road Highcliffe Dorset BH23 4JS on 27 May 2026

Address • Form AD01

30 September 2025

Confirmation statement made on 18 September 2025 with no updates

Confirmation statement • Form CS01

9 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

18 September 2024

Confirmation statement made on 18 September 2024 with updates

Confirmation statement • Form CS01

22 May 2024

Confirmation statement made on 21 May 2024 with updates

Confirmation statement • Form CS01

22 May 2024

Appointment of Mr David Harrison as a director on 17 May 2024

Officers • Form AP01

22 May 2024

Appointment of Mr David Harrison as a secretary on 17 May 2024

Officers • Form AP03

22 May 2024

Notification of David Harrison as a person with significant control on 17 May 2024

Persons with significant control • Form PSC01

21 May 2024

Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 5644a 43 Owston Road Carcroft Doncaster DN6 8DA on 21 May 2024

Address • Form AD01

21 May 2024

Cessation of Nuala Thornton as a person with significant control on 17 May 2024

Persons with significant control • Form PSC07

Persons with significant control (2)

Mr David Harrison

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 17 May 2024

Mrs Nuala Martine Thornton

Individual

Has significant influence or control

Notified: 9 December 2023

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 July 2026

Practitioners:

Nick Brierley - 27 Byrom Street

Edward Avery-Gee - 27 Byrom Street

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 2 October 2026

Additional information

Has charges No
Super secure PSCs No