William Lindop Limited

Company Name	William Lindop Limited
Company Status	Dissolved
Company Number	00202068
Category	Private Limited Company
Incorporation Date	29 November 1924(97 years, 10 months ago)
Dissolution Date	2 April 2019 (3 years, 6 months 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 63 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 72 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 400 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 (9 years, 8 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	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	Declaration of solvency (3 pages)
20 October 2014	Resolution INSOLVENCY:Ordinary Resolution ;- "in Specie" (1 page)
20 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-03 (1 page)
20 October 2014	Appointment of a voluntary liquidator (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 GBP 23,946 (4 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 23,946 (4 pages)
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	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	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	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)
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	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	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)
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 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
29 November 1924	Incorporation (20 pages)
29 November 1924	Incorporation (20 pages)

William Lindop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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