Company NameDavid Halstead & Sons (Ramsbottom) Limited
Company StatusDissolved
Company Number00127870
CategoryPrivate Limited Company
Incorporation Date19 March 1913 (106 years, 9 months ago)
Dissolution Date29 August 2017 (2 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Doreen Lord
Date of BirthMay 1925 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(78 years, 8 months after company formation)
Appointment Duration25 years, 9 months (closed 29 August 2017)
RoleHousewife
Country of ResidenceEngland
Correspondence Address2 Worthing Close
Southport
Merseyside
PR8 2HB
Director NameMr Michael Howard Lord
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(78 years, 8 months after company formation)
Appointment Duration25 years, 9 months (closed 29 August 2017)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address329 Liverpool Road
Southport
Merseyside
PR8 3DE
Secretary NameMrs Doreen Lord
NationalityBritish
StatusClosed
Appointed23 November 1991(78 years, 8 months after company formation)
Appointment Duration25 years, 9 months (closed 29 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Worthing Close
Southport
Merseyside
PR8 2HB

Contact

Websiteramsons-restaurant.com

Location

Registered Address14 Market Place
Ramsbottom
Lancs
BL0 9HT
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10.3k at £1Mrs Doreen Lord
99.04%
Ordinary
100 at £1Mr Michael Howard Lord
0.96%
Ordinary

Financials

Year2014
Net Worth£3,546
Cash£3,861
Current Liabilities£315

Accounts

Latest Accounts31 October 2015 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

29 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017First Gazette notice for voluntary strike-off (1 page)
6 June 2017Application to strike the company off the register (3 pages)
2 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,400
(5 pages)
28 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,400
(5 pages)
7 November 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,400
(5 pages)
24 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
13 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
9 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Mr Michael Howard Lord on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Mrs Doreen Lord on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Mr Michael Howard Lord on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Mrs Doreen Lord on 1 October 2009 (2 pages)
16 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 November 2008Return made up to 23/11/08; full list of members (4 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 November 2007Return made up to 23/11/07; full list of members (2 pages)
21 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 December 2006Return made up to 23/11/06; full list of members (2 pages)
6 January 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
29 November 2005Return made up to 23/11/05; full list of members (2 pages)
5 May 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 December 2004Return made up to 23/11/04; full list of members (7 pages)
15 June 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
2 December 2003Return made up to 23/11/03; full list of members (7 pages)
15 June 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
1 December 2002Return made up to 23/11/02; full list of members (7 pages)
17 July 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
4 December 2001Return made up to 23/11/01; full list of members (6 pages)
31 August 2001Total exemption small company accounts made up to 31 October 2000 (3 pages)
27 November 2000Return made up to 23/11/00; full list of members (6 pages)
29 August 2000Accounts for a small company made up to 31 October 1999 (3 pages)
29 November 1999Return made up to 23/11/99; full list of members (6 pages)
17 March 1999Accounts for a small company made up to 31 October 1998 (3 pages)
11 February 1999Return made up to 23/11/98; no change of members (4 pages)
13 January 1998Accounts for a small company made up to 31 October 1997 (3 pages)
27 November 1997Return made up to 23/11/97; full list of members (4 pages)
2 January 1997Accounts for a small company made up to 31 October 1996 (3 pages)
18 December 1996Return made up to 23/11/96; full list of members (6 pages)
7 December 1995Accounts for a small company made up to 31 October 1995 (3 pages)
30 November 1995Return made up to 23/11/95; full list of members (6 pages)
19 March 1913Incorporation (19 pages)