Mark Lane Shaw
Oldham
OL2 8QG
Director Name | Mr Brian Harold Howarth |
---|---|
Date of Birth | December 1963 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2001(80 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 24 April 2012) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 199 High Barn Road Royton Oldham Greater Manchester OL2 6RR |
Director Name | Mrs Janet O'Neill |
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Date of Birth | January 1959 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2001(80 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 24 April 2012) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Akroyd Wadsworth Hebden Bridge West Yorkshire HX7 8QH |
Director Name | Mrs Audrey Walker |
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Date of Birth | March 1967 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2003(83 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 24 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holebottom Farm Mark Lane Shaw Oldham OL2 8QG |
Secretary Name | Mrs Janet O'Neill |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2003(83 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 24 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Akroyd Wadsworth Hebden Bridge West Yorkshire HX7 8QH |
Director Name | George Howarth |
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Date of Birth | November 1929 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(71 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 17 February 2002) |
Role | Haulier |
Correspondence Address | 199 Highbarn Road Royton Oldham Lancashire OL2 6RR |
Secretary Name | Mr John Joseph Naughton |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(71 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 December 1994) |
Role | Company Director |
Correspondence Address | 52 Millstone Road Bolton Lancashire BL1 5PL |
Secretary Name | Mavis O Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(74 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 5 Lynmouth Avenue Royton Oldham OL22 5EF |
Secretary Name | Mr Roger Philip Hannah |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(75 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 31 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cornerways 38 Carr Brow High Lane Stockport Cheshire SK6 8EX |
Secretary Name | Mrs Annie Howarth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(75 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 December 2003) |
Role | Company Director |
Correspondence Address | 199 High Barn Road Royton Oldham Lancashire OL2 6RR |
Registered Address | C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £8,655,671 |
Cash | £46,029 |
Current Liabilities | £684,872 |
Latest Accounts | 18 April 2007 (12 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 18 April |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved following liquidation (1 page) |
24 January 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 November 2011 | Liquidators statement of receipts and payments to 16 October 2011 (5 pages) |
8 November 2011 | Liquidators' statement of receipts and payments to 16 October 2011 (5 pages) |
24 May 2011 | Liquidators statement of receipts and payments to 16 April 2011 (5 pages) |
24 May 2011 | Liquidators' statement of receipts and payments to 16 April 2011 (5 pages) |
1 November 2010 | Liquidators statement of receipts and payments to 16 October 2010 (5 pages) |
1 November 2010 | Liquidators' statement of receipts and payments to 16 October 2010 (5 pages) |
17 May 2010 | Liquidators statement of receipts and payments to 16 April 2010 (5 pages) |
17 May 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (5 pages) |
5 May 2009 | Registered office changed on 05/05/2009 from c/o howarth brothers haulage LTD moss lane industrial estate heyside royton oldham OL2 6HR (1 page) |
2 May 2009 | Declaration of solvency (3 pages) |
2 May 2009 | Resolution insolvency:extraordinary resolution "in specie" (1 page) |
2 May 2009 | Resolution insolvency:special resolution "in specie" (1 page) |
2 May 2009 | Resolutions
|
2 May 2009 | Appointment of a voluntary liquidator (1 page) |
3 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages) |
11 March 2008 | Return made up to 27/12/07; no change of members (8 pages) |
31 January 2008 | Accounts for a small company made up to 18 April 2007 (8 pages) |
22 January 2008 | Accounting reference date shortened from 30/04/07 to 18/04/07 (1 page) |
8 May 2007 | Resolutions
|
8 May 2007 | Resolutions
|
8 May 2007 | Resolutions
|
8 May 2007 | Resolutions
|
8 May 2007 | Resolutions
|
8 May 2007 | Resolutions
|
14 February 2007 | Return made up to 27/12/06; full list of members (8 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 November 2006 | Accounts for a small company made up to 30 April 2006 (9 pages) |
10 January 2006 | Return made up to 27/12/05; full list of members
|
22 December 2005 | Accounts for a small company made up to 30 April 2005 (8 pages) |
14 January 2005 | Particulars of mortgage/charge (3 pages) |
12 January 2005 | Return made up to 27/12/04; full list of members (8 pages) |
13 November 2004 | Particulars of mortgage/charge (3 pages) |
10 November 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
23 September 2004 | Particulars of mortgage/charge (3 pages) |
12 January 2004 | Return made up to 27/12/03; full list of members (8 pages) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | New secretary appointed (2 pages) |
4 December 2003 | Accounts for a small company made up to 30 April 2003 (9 pages) |
31 October 2003 | New director appointed (2 pages) |
1 October 2003 | Particulars of mortgage/charge (3 pages) |
13 June 2003 | Particulars of mortgage/charge (3 pages) |
13 June 2003 | Particulars of mortgage/charge (3 pages) |
13 June 2003 | Particulars of mortgage/charge (3 pages) |
13 June 2003 | Particulars of mortgage/charge (3 pages) |
16 January 2003 | Accounts for a small company made up to 30 April 2002 (8 pages) |
8 January 2003 | Return made up to 27/12/02; full list of members
|
23 April 2002 | Particulars of mortgage/charge (3 pages) |
23 April 2002 | Particulars of mortgage/charge (3 pages) |
14 March 2002 | Particulars of mortgage/charge (3 pages) |
14 March 2002 | Particulars of mortgage/charge (3 pages) |
29 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
10 January 2002 | Return made up to 27/12/01; full list of members (7 pages) |
20 July 2001 | Particulars of mortgage/charge (3 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
12 April 2001 | Particulars of mortgage/charge (3 pages) |
20 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
8 January 2001 | Return made up to 27/12/00; no change of members
|
21 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
11 January 2000 | Return made up to 27/12/99; no change of members (6 pages) |
3 August 1999 | Particulars of mortgage/charge (3 pages) |
3 August 1999 | Particulars of mortgage/charge (3 pages) |
3 August 1999 | Particulars of mortgage/charge (3 pages) |
3 August 1999 | Particulars of mortgage/charge (3 pages) |
4 May 1999 | Resolutions
|
8 March 1999 | Particulars of mortgage/charge (3 pages) |
4 March 1999 | Resolutions
|
6 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
7 January 1999 | Return made up to 27/12/98; full list of members
|
8 September 1998 | New director appointed (2 pages) |
25 February 1998 | Accounts for a medium company made up to 30 April 1997 (18 pages) |
5 February 1998 | Return made up to 27/12/97; no change of members (5 pages) |
3 April 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
3 February 1997 | Full accounts made up to 31 March 1996 (19 pages) |
8 January 1997 | Return made up to 27/12/96; no change of members (5 pages) |
6 October 1996 | Secretary resigned (1 page) |
15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 May 1996 | New secretary appointed (1 page) |
1 May 1996 | Secretary resigned (2 pages) |
1 May 1996 | Registered office changed on 01/05/96 from: medlock saw mills shaw rd oldham. OL1 3LJ (1 page) |
4 April 1996 | New secretary appointed (2 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (19 pages) |
8 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |