| Company Name | William Lindop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00202068 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1924(99 years, 5 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Martin Anthony Beesley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(67 years after company formation) |
| Appointment Duration | 27 years, 4 months (closed 02 April 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
| Director Name | Mr Roger John Northover |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(67 years after company formation) |
| Appointment Duration | 27 years, 4 months (closed 02 April 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
| Secretary Name | Joanne Ethel Northover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(67 years after company formation) |
| Appointment Duration | 27 years, 4 months (closed 02 April 2019) |
| Role | Company Director |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
Location
| Registered Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £297,410 |
| Cash | £11,736 |
| Current Liabilities | £117,368 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 January 2019 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 13 December 2017 | Liquidators' statement of receipts and payments to 2 October 2017 (16 pages) |
| 13 December 2017 | Liquidators' statement of receipts and payments to 2 October 2017 (16 pages) |
| 15 December 2016 | Liquidators' statement of receipts and payments to 2 October 2016 (18 pages) |
| 15 December 2016 | Liquidators' statement of receipts and payments to 2 October 2016 (18 pages) |
| 3 November 2015 | Liquidators' statement of receipts and payments to 2 October 2015 (17 pages) |
| 3 November 2015 | Liquidators statement of receipts and payments to 2 October 2015 (17 pages) |
| 3 November 2015 | Liquidators' statement of receipts and payments to 2 October 2015 (17 pages) |
| 21 October 2014 | Registered office address changed from C/O William Lindop Ltd Po Box 46 46 Julia St Strangeways Manchester M60 3DP to C/O Cowgill Holloway Business Recovery Llp Regency House 45-51 Chorley New Road Bolton BL1 4QR on 21 October 2014 (2 pages) |
| 21 October 2014 | Registered office address changed from C/O William Lindop Ltd Po Box 46 46 Julia St Strangeways Manchester M60 3DP to C/O Cowgill Holloway Business Recovery Llp Regency House 45-51 Chorley New Road Bolton BL1 4QR on 21 October 2014 (2 pages) |
| 20 October 2014 | Resolutions
|
| 20 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2014 | Declaration of solvency (3 pages) |
| 20 October 2014 | Declaration of solvency (3 pages) |
| 20 October 2014 | Resolution INSOLVENCY:Ordinary Resolution ;- "in Specie" (1 page) |
| 20 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2014 | Resolution INSOLVENCY:Ordinary Resolution ;- "in Specie" (1 page) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Secretary's details changed for Joanne Ethel Northover on 7 November 2011 (1 page) |
| 7 November 2011 | Director's details changed for Mr. Martin Anthony Beesley on 7 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr. Roger John Northover on 7 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr. Martin Anthony Beesley on 7 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr. Roger John Northover on 7 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr. Martin Anthony Beesley on 7 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr. Roger John Northover on 7 November 2011 (2 pages) |
| 7 November 2011 | Secretary's details changed for Joanne Ethel Northover on 7 November 2011 (1 page) |
| 7 November 2011 | Secretary's details changed for Joanne Ethel Northover on 7 November 2011 (1 page) |
| 11 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Registered office address changed from P O Box 46 Julia St Strangeways Manchester M60 3DP on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from P O Box 46 Julia St Strangeways Manchester M60 3DP on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from P O Box 46 Julia St Strangeways Manchester M60 3DP on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Martin Anthony Beesley on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Roger John Northover on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Roger John Northover on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Martin Anthony Beesley on 7 December 2009 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 18 January 2008 | Return made up to 15/11/07; no change of members (5 pages) |
| 18 January 2008 | Return made up to 15/11/07; no change of members (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 21 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 2 December 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 2 December 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 1 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 13 December 2004 | Return made up to 15/11/04; full list of members
|
| 13 December 2004 | Return made up to 15/11/04; full list of members
|
| 25 November 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 25 November 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 11 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 25 September 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 25 September 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 25 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 21 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 21 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 28 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 13 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 13 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 9 December 1999 | Return made up to 15/11/99; full list of members
|
| 9 December 1999 | Return made up to 15/11/99; full list of members
|
| 26 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 8 December 1998 | Return made up to 15/11/98; change of members (6 pages) |
| 8 December 1998 | Return made up to 15/11/98; change of members (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 9 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 22 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 22 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 5 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 5 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 11 October 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 11 October 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 21 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 29 November 1924 | Incorporation (20 pages) |
| 29 November 1924 | Incorporation (20 pages) |