Hedgebadger Limited

Company Name	Hedgebadger Limited
Directors	Kirk Miller Forrest and Raymond William Apted
Company Status	Liquidation
Company Number	00041448
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	Cherry Tree Machine Company Limited(The)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Kirk Miller Forrest
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(95 years, 10 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	29 High Street Meldreth Royston Hertfordshire SG8 6JU

Secretary Name	Lynn Buckley
Nationality	British
Status	Current
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	113 Polefield Road Prestwich Manchester M25 2QN

Director Name	Mr Raymond William Apted
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 October 1997(95 years, 10 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	British
Correspondence Address	The Old Granary Holt Heath Worcester Worcestershire WR6 6TA

Director Name	Reginald George Hardie
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(88 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Bend 451 Chester Road Woodford Stockport Cheshire SK7 1QP

Director Name	Peter Addison Brockbank
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(89 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1997)
Role	Sales Director
Correspondence Address	Hollins Hill Cottage Hollins Lane Accrington Lancashire BB5 2JS

Director Name	David Moore
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(89 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 April 1997)
Role	Commercial Director
Correspondence Address	4 Spring Street Rishton Blackburn Lancashire BB1 4LL

Director Name	Jack Townson
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(89 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	2 Kirkstone Avenue Cherry Tree Blackburn Lancashire BB2 5HJ

Secretary Name	David Moore
Nationality	British
Status	Resigned
Appointed	25 January 1991(89 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	4 Spring Street Rishton Blackburn Lancashire BB1 4LL

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(92 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Michael James Snape
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(92 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1998)
Role	Engineering Manager
Correspondence Address	96 Whinney Lane Lammack Blackburn Lancashire BB2 7DF

Secretary Name	John Clisset
Nationality	British
Status	Resigned
Appointed	21 April 1997(95 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1997)
Role	Company Director
Correspondence Address	11 Alston Avenue Sale Cheshire M33 4AS

Location

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,777,510
Gross Profit	£739,348
Net Worth	£295,165
Cash	£3,624
Current Liabilities	£1,651,929

Accounts

Next Accounts Due	30 July 2001 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

4 October 2005	Dissolved (1 page)
4 July 2005	Liquidators statement of receipts and payments (5 pages)
4 July 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 January 2005	Liquidators statement of receipts and payments (5 pages)
28 July 2004	Liquidators statement of receipts and payments (5 pages)
21 January 2004	Liquidators statement of receipts and payments (5 pages)
5 August 2003	Liquidators statement of receipts and payments (5 pages)
23 January 2003	Liquidators statement of receipts and payments (5 pages)
17 July 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2002	Registered office changed on 14/06/02 from: devonshire house 36 george street manchester M1 4HA (1 page)
5 March 2002	S/S cert. Release of liquidator (1 page)
16 January 2002	Liquidators statement of receipts and payments (5 pages)
14 January 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
14 January 2002	O/C replacement of liquidator (9 pages)
14 January 2002	Appointment of a voluntary liquidator (1 page)
9 August 2001	Liquidators statement of receipts and payments (5 pages)
22 January 2001	Liquidators statement of receipts and payments (5 pages)
1 August 2000	Liquidators statement of receipts and payments (5 pages)
18 January 2000	Liquidators statement of receipts and payments (5 pages)
15 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 1999	Statement of affairs (6 pages)
15 January 1999	Appointment of a voluntary liquidator (1 page)
21 December 1998	Registered office changed on 21/12/98 from: aspinall house walker road walker industrial estate blackburn lancashire BB1 2JZ (1 page)
18 December 1998	Company name changed cherry tree machine company limi ted(the)\certificate issued on 21/12/98 (2 pages)
8 September 1998	Director resigned (1 page)
20 July 1998	Full accounts made up to 30 September 1997 (18 pages)
18 February 1998	Return made up to 25/01/98; full list of members (6 pages)
26 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned (1 page)
11 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 03/06/97 (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
22 May 1997	Registered office changed on 22/05/97 from: cherry tree nr.blackburn lancs BB2 4SJ (1 page)
14 February 1997	Full accounts made up to 30 September 1996 (15 pages)
14 February 1997	Return made up to 25/01/97; no change of members (6 pages)
7 May 1996	Full accounts made up to 30 September 1995 (15 pages)
28 March 1996	Return made up to 25/01/96; full list of members (9 pages)
11 May 1995	Accounting reference date extended from 02/07 to 30/09 (1 page)

Hedgebadger Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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