George Makin & Sons,Limited

Company Name	George Makin & Sons,Limited
Company Status	Dissolved
Company Number	00095776
Category	Private Limited Company
Incorporation Date	22 November 1907(116 years, 6 months ago)
Dissolution Date	11 July 2023 (9 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Andrew Illingworth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1992(84 years, 2 months after company formation)
Appointment Duration	31 years, 6 months (closed 11 July 2023)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Widdop Bingham & Co Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Director Name	Mr Robert Stuart Illingworth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1992(84 years, 2 months after company formation)
Appointment Duration	31 years, 6 months (closed 11 July 2023)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Widdop Bingham & Co Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Secretary Name	Mrs Rachel Mary Keavey
Status	Closed
Appointed	22 June 2019(111 years, 7 months after company formation)
Appointment Duration	4 years (closed 11 July 2023)
Role	Company Director
Correspondence Address	C/O Widdop Bingham & Co Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Director Name	Mrs Jean Harper Illingworth
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(84 years, 2 months after company formation)
Appointment Duration	8 years (resigned 13 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Top Dobcross Oldham Lancashire OL3 5JP

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(84 years, 2 months after company formation)
Appointment Duration	8 years (resigned 13 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr Christopher John Illingworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(84 years, 2 months after company formation)
Appointment Duration	27 years, 5 months (resigned 22 June 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Widdop Bingham & Co Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Director Name	Mr Robert Illingworth
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(84 years, 2 months after company formation)
Appointment Duration	27 years, 5 months (resigned 22 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Widdop Bingham & Co Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Secretary Name	Mr Christopher John Illingworth
Nationality	British
Status	Resigned
Appointed	17 January 1992(84 years, 2 months after company formation)
Appointment Duration	27 years, 5 months (resigned 22 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Widdop Bingham & Co Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Contact

Telephone	0161 6881200
Telephone region	Manchester

Location

Registered Address	C/O Widdop Bingham & Co Broadgate Broadway Business Park Chadderton Oldham OL9 9XE
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

37.9k at £1	Widdop Bingham (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 April 1989	Delivered on: 3 May 1989 Persons entitled: The Council of the City of Manchester. Classification: Agreement Secured details: All monies due or to become due from the company and/or woodday limited not exceeding Â£30,029 under the terms of the charge to the chargee. Particulars: 56, 58 and 60 shudehill manchester. T/n: gm 343122. a plot of land on the south side of shudehill manchester, t/n: gm 268807. Outstanding
18 June 1980	Delivered on: 23 June 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H nos 56, 58, 60 shudehill manchester. Fully Satisfied
6 March 1940	Delivered on: 14 March 1940 Persons entitled: Barclays Bank PLC Classification: Equitable charge. Secured details: All moneys due etc. Particulars: Land and buildings nos 56,58 & 60 shudehill, manchester. Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
30 September 2020	Full accounts made up to 31 December 2019 (12 pages)
28 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
16 September 2019	Full accounts made up to 31 December 2018 (12 pages)
27 June 2019	Termination of appointment of Christopher John Illingworth as a secretary on 22 June 2019 (1 page)
27 June 2019	Appointment of Mrs Rachel Mary Keavey as a secretary on 22 June 2019 (2 pages)
27 June 2019	Termination of appointment of Robert Illingworth as a director on 22 June 2019 (1 page)
26 June 2019	Termination of appointment of Christopher John Illingworth as a director on 22 June 2019 (1 page)
29 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
12 October 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
14 June 2018	Full accounts made up to 30 September 2017 (11 pages)
30 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
27 June 2017	Full accounts made up to 30 September 2016 (10 pages)
27 June 2017	Full accounts made up to 30 September 2016 (10 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
27 June 2016	Full accounts made up to 30 September 2015 (9 pages)
27 June 2016	Full accounts made up to 30 September 2015 (9 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 37,884 (5 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 37,884 (5 pages)
22 June 2015	Full accounts made up to 30 September 2014 (9 pages)
22 June 2015	Full accounts made up to 30 September 2014 (9 pages)
5 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 37,884 (5 pages)
5 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 37,884 (5 pages)
4 June 2014	Full accounts made up to 30 September 2013 (9 pages)
4 June 2014	Full accounts made up to 30 September 2013 (9 pages)
3 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 37,884 (6 pages)
3 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 37,884 (6 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
15 July 2013	Change of share class name or designation (2 pages)
15 July 2013	Particulars of variation of rights attached to shares (2 pages)
15 July 2013	Change of share class name or designation (2 pages)
15 July 2013	Particulars of variation of rights attached to shares (2 pages)
25 June 2013	Full accounts made up to 30 September 2012 (10 pages)
25 June 2013	Full accounts made up to 30 September 2012 (10 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (10 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (10 pages)
3 February 2012	Director's details changed for Mr Michael Andrew Illingworth on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Director's details changed for Mr Robert Stuart Illingworth on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Michael Andrew Illingworth on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages)
3 February 2012	Secretary's details changed for Mr Christopher John Illingworth on 1 January 2012 (1 page)
3 February 2012	Secretary's details changed for Mr Christopher John Illingworth on 1 January 2012 (1 page)
3 February 2012	Director's details changed for Mr Robert Stuart Illingworth on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Michael Andrew Illingworth on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Robert Stuart Illingworth on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages)
3 February 2012	Secretary's details changed for Mr Christopher John Illingworth on 1 January 2012 (1 page)
29 June 2011	Full accounts made up to 30 September 2010 (10 pages)
29 June 2011	Full accounts made up to 30 September 2010 (10 pages)
7 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
7 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
21 June 2010	Full accounts made up to 30 September 2009 (9 pages)
21 June 2010	Full accounts made up to 30 September 2009 (9 pages)
9 February 2010	Director's details changed for Mr Robert Stuart Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Michael Andrew Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Michael Andrew Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Michael Andrew Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robert Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Christopher John Illingworth on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Mr Robert Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robert Stuart Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robert Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Christopher John Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Christopher John Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robert Stuart Illingworth on 9 February 2010 (2 pages)
28 July 2009	Full accounts made up to 30 September 2008 (10 pages)
28 July 2009	Full accounts made up to 30 September 2008 (10 pages)
6 February 2009	Return made up to 17/01/09; full list of members (5 pages)
6 February 2009	Return made up to 17/01/09; full list of members (5 pages)
6 February 2009	Location of register of members (1 page)
6 February 2009	Location of register of members (1 page)
8 July 2008	Full accounts made up to 30 September 2007 (9 pages)
8 July 2008	Full accounts made up to 30 September 2007 (9 pages)
11 February 2008	Return made up to 17/01/08; full list of members (4 pages)
11 February 2008	Return made up to 17/01/08; full list of members (4 pages)
20 June 2007	Full accounts made up to 30 September 2006 (8 pages)
20 June 2007	Full accounts made up to 30 September 2006 (8 pages)
5 March 2007	Return made up to 17/01/07; full list of members (4 pages)
5 March 2007	Return made up to 17/01/07; full list of members (4 pages)
13 June 2006	Full accounts made up to 30 September 2005 (8 pages)
13 June 2006	Full accounts made up to 30 September 2005 (8 pages)
3 February 2006	Return made up to 17/01/06; full list of members (4 pages)
3 February 2006	Return made up to 17/01/06; full list of members (4 pages)
8 July 2005	Full accounts made up to 30 September 2004 (8 pages)
8 July 2005	Full accounts made up to 30 September 2004 (8 pages)
7 March 2005	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 07/03/05 (10 pages)
7 March 2005	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 07/03/05 (10 pages)
26 July 2004	Full accounts made up to 30 September 2003 (7 pages)
26 July 2004	Full accounts made up to 30 September 2003 (7 pages)
15 March 2004	Return made up to 17/01/04; full list of members (10 pages)
15 March 2004	Return made up to 17/01/04; full list of members (10 pages)
18 July 2003	Full accounts made up to 30 September 2002 (7 pages)
18 July 2003	Full accounts made up to 30 September 2002 (7 pages)
26 February 2003	Return made up to 17/01/03; full list of members (10 pages)
26 February 2003	Return made up to 17/01/03; full list of members (10 pages)
26 July 2002	Full accounts made up to 30 September 2001 (7 pages)
26 July 2002	Full accounts made up to 30 September 2001 (7 pages)
29 January 2002	Return made up to 17/01/02; full list of members (9 pages)
29 January 2002	Return made up to 17/01/02; full list of members (9 pages)
24 July 2001	Full accounts made up to 30 September 2000 (7 pages)
24 July 2001	Full accounts made up to 30 September 2000 (7 pages)
8 February 2001	Return made up to 17/01/01; full list of members (9 pages)
8 February 2001	Return made up to 17/01/01; full list of members (9 pages)
13 July 2000	Full accounts made up to 30 September 1999 (8 pages)
13 July 2000	Full accounts made up to 30 September 1999 (8 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 (10 pages)
25 February 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 (10 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
7 February 2000	Director's particulars changed (1 page)
7 February 2000	Director's particulars changed (1 page)
16 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 March 1999	Return made up to 17/01/99; full list of members (9 pages)
3 March 1999	Return made up to 17/01/99; full list of members (9 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 February 1998	Return made up to 17/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 1998	Return made up to 17/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 February 1997	Return made up to 17/01/97; no change of members (7 pages)
14 February 1997	Return made up to 17/01/97; no change of members (7 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
28 February 1996	Return made up to 17/01/96; full list of members (9 pages)
28 February 1996	Return made up to 17/01/96; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
22 November 1907	Incorporation (36 pages)
22 November 1907	Incorporation (36 pages)

George Makin & Sons,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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