Bury
Lancashire
BL9 0ED
Director Name | Mrs Josephine Denise Ritchings |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 1999(74 years, 6 months after company formation) |
Appointment Duration | 21 years, 4 months (closed 09 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
Secretary Name | Josephine Denise Ritchings |
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Nationality | British |
Status | Closed |
Appointed | 07 June 1999(74 years, 6 months after company formation) |
Appointment Duration | 21 years, 4 months (closed 09 October 2020) |
Role | Confidential Clerk |
Correspondence Address | Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
Director Name | Mr Alec Pilling Ritchings |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(66 years, 12 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 16 March 1999) |
Role | Paper Merchant |
Correspondence Address | 39 The Drive Seedfield Bury Lancashire BL9 5DG |
Director Name | Mrs Catherine Audrey Ritchings |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(66 years, 12 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 16 June 2000) |
Role | Company Director |
Correspondence Address | 39 The Drive Seedfield Bury Lancashire BL9 5DG |
Secretary Name | Mr Alec Pilling Ritchings |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(66 years, 12 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 16 March 1999) |
Role | Company Director |
Correspondence Address | 39 The Drive Seedfield Bury Lancashire BL9 5DG |
Director Name | Rex David Burton |
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Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(77 years after company formation) |
Appointment Duration | 4 years (resigned 19 December 2005) |
Role | Business Advisor |
Correspondence Address | Hampers Cottage 73 Lumb Carr Road Holcombe Bury Lancashire BL8 4NL |
Website | rhritchings.com |
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Email address | [email protected] |
Telephone | 0161 7635075 |
Telephone region | Manchester |
Registered Address | Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
450 at £1 | Mr Alexander Piers Ritchings 69.23% Ordinary |
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200 at £1 | Mrs Josephine Denise Ritchings 30.77% Ordinary |
Year | 2014 |
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Net Worth | £757,534 |
Cash | £2,027 |
Current Liabilities | £571,583 |
Latest Accounts | 31 December 2016 (6 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 June 2009 | Delivered on: 12 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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11 April 1997 | Delivered on: 16 April 1997 Persons entitled: Barclays 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: Land and premises situate in clarendon street bury lancashire. Outstanding |
9 July 1993 | Delivered on: 19 July 1993 Persons entitled: Barclays 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: Land and buildings on the east side of deal street bury greater manchester t/n gm 575242. Outstanding |
3 March 1987 | Delivered on: 11 March 1987 Satisfied on: 28 August 1991 Persons entitled: Barclays 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: Crystal mill dale street radcliffe grt. Manchester title no. La 82714. Fully Satisfied |
9 October 2020 | Final Gazette dissolved following liquidation (1 page) |
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9 July 2020 | Return of final meeting in a members' voluntary winding up (14 pages) |
21 June 2019 | Liquidators' statement of receipts and payments to 11 April 2019 (14 pages) |
21 May 2018 | Appointment of a voluntary liquidator (2 pages) |
9 May 2018 | Registered office address changed from Tower House 269 Walmersley Road Bury Lancashire BL9 6NX United Kingdom to Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 9 May 2018 (2 pages) |
1 May 2018 | Satisfaction of charge 3 in full (1 page) |
1 May 2018 | Satisfaction of charge 4 in full (1 page) |
1 May 2018 | Satisfaction of charge 2 in full (1 page) |
30 April 2018 | Declaration of solvency (5 pages) |
30 April 2018 | Resolutions
|
21 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
21 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
5 December 2017 | Registered office address changed from Clarendon Street Freetown Bury Lancashire BL9 6EZ to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 5 December 2017 (1 page) |
5 December 2017 | Registered office address changed from Clarendon Street Freetown Bury Lancashire BL9 6EZ to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 5 December 2017 (1 page) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
5 January 2017 | Director's details changed for Mr Alexander Piers Ritchings on 5 January 2017 (2 pages) |
5 January 2017 | Director's details changed for Mr Alexander Piers Ritchings on 5 January 2017 (2 pages) |
5 January 2017 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
5 January 2017 | Director's details changed for Josephine Denise Ritchings on 5 January 2017 (2 pages) |
5 January 2017 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
5 January 2017 | Director's details changed for Josephine Denise Ritchings on 5 January 2017 (2 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
24 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Register inspection address has been changed to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX (1 page) |
24 December 2015 | Register inspection address has been changed to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX (1 page) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
2 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
13 May 2010 | Purchase of own shares. (3 pages) |
13 May 2010 | Resolutions
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13 May 2010 | Purchase of own shares. (3 pages) |
13 May 2010 | Resolutions
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26 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Mr Alexander Piers Ritchings on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr Alexander Piers Ritchings on 22 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Josephine Denise Ritchings on 22 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Josephine Denise Ritchings on 22 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Josephine Denise Ritchings on 22 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Mr Alexander Piers Ritchings on 22 February 2010 (2 pages) |
22 February 2010 | Secretary's details changed for Josephine Denise Ritchings on 22 February 2010 (1 page) |
22 February 2010 | Secretary's details changed for Josephine Denise Ritchings on 22 February 2010 (1 page) |
22 February 2010 | Director's details changed for Josephine Denise Ritchings on 22 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Mr Alexander Piers Ritchings on 22 February 2010 (2 pages) |
3 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
3 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
12 June 2009 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
12 June 2009 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
9 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
9 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
2 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
2 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
25 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
25 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
28 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
28 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
11 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
11 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
14 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
14 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
5 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
5 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
9 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
9 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
13 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
13 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
17 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
17 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
24 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
24 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
13 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
13 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
23 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
23 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
10 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
10 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
18 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
18 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
12 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
12 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
16 December 1999 | Return made up to 01/12/99; full list of members
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16 December 1999 | Return made up to 01/12/99; full list of members
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26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 July 1999 | Secretary resigned;director resigned (1 page) |
2 July 1999 | Secretary resigned;director resigned (1 page) |
15 June 1999 | New secretary appointed;new director appointed (2 pages) |
15 June 1999 | New secretary appointed;new director appointed (2 pages) |
22 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
22 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
7 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
7 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
18 December 1997 | Return made up to 01/12/97; full list of members
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18 December 1997 | Return made up to 01/12/97; full list of members
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8 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
8 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
16 April 1997 | Particulars of mortgage/charge (3 pages) |
16 April 1997 | Particulars of mortgage/charge (3 pages) |
3 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
3 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
27 October 1996 | Resolutions
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27 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
27 October 1996 | Resolutions
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27 October 1996 | Resolutions
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27 October 1996 | Resolutions
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27 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
27 October 1996 | Resolutions
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27 October 1996 | Resolutions
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5 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
5 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
29 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
29 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
19 December 1924 | Incorporation (20 pages) |
19 December 1924 | Incorporation (20 pages) |