Harwood
Bolton
Lancashire
BL2 3QJ
Director Name | Mr Patrick Gordon Edgar |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 December 1992(64 years, 11 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 25 April 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 20 Stroud Close Alkrington Middleton Manchester M24 1RA |
Director Name | Mr Eric Willan |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 December 1992(64 years, 11 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 25 April 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Parkview House Newbold Street Bury Lancashire BL8 2RR |
Secretary Name | Mr James Frederick Cowburn |
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Nationality | British |
Status | Closed |
Appointed | 10 May 1994(66 years, 3 months after company formation) |
Appointment Duration | 22 years, 11 months (closed 25 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Belmont View Harwood Bolton Lancashire BL2 3QJ |
Director Name | Mr Keith Michael Johnson |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 1997(69 years, 8 months after company formation) |
Appointment Duration | 19 years, 6 months (closed 25 April 2017) |
Role | Research Chemist |
Country of Residence | United Kingdom |
Correspondence Address | 14 Park Leigh 11 Park Lane Congleton Cheshire CW12 3DN |
Secretary Name | Mr Gopdon Hardman |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1992(64 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 May 1994) |
Role | Company Director |
Correspondence Address | 72 Bankhouse Road Brandlesholme Bury Lancashire BL8 1DY |
Website | besses.co.uk |
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Telephone | 0161 2537227 |
Telephone region | Manchester |
Registered Address | 2 Moss Lane Whitefield Near Manchester Lancs M25 6QE |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Pilkington Park |
Built Up Area | Greater Manchester |
25 at £1 | Executors Of N. Lord 7.35% Ordinary |
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25 at £1 | Mrs M.i. Seddon 7.35% Ordinary |
25 at £1 | Valerian Nikclas Hudson Taylor 7.35% Ordinary |
185 at £1 | J.f. Cowburn 54.41% Ordinary |
15 at £1 | Executors Of M.j. Morris 4.41% Ordinary |
10 at £1 | Executors Of C.r. Seddon 2.94% Ordinary |
10 at £1 | Executors Of H.t. Thorp 2.94% Ordinary |
10 at £1 | Executors Of R. Lord 2.94% Ordinary |
10 at £1 | K.m. Johnson 2.94% Ordinary |
10 at £1 | Mrs E.m. Lord 2.94% Ordinary |
5 at £1 | Executors Of A. Whatmore 1.47% Ordinary |
5 at £1 | Executors Of J.j. Butterworth 1.47% Ordinary |
5 at £1 | Executors Of T.p. Willan 1.47% Ordinary |
Year | 2014 |
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Net Worth | £4,742 |
Cash | £3,780 |
Current Liabilities | £69 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Next Accounts Due | 31 October 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
16 August 1993 | Delivered on: 23 August 1993 Satisfied on: 20 August 2015 Persons entitled: J.W. Lees & Co. (Brewers) Limited Classification: Legal charge Secured details: £9,478.30 & all other monies due from the company to the chargee including monies due for goods sold under the terms of the charge. Particulars: Besses o'th barn social club 2 moss lane whitefield bury. Fully Satisfied |
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1 January 1929 | Delivered on: 1 January 1929 Classification: Series of debentures Outstanding |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | Application to strike the company off the register (3 pages) |
31 January 2017 | Application to strike the company off the register (3 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
13 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
20 August 2015 | Satisfaction of charge 2 in full (4 pages) |
20 August 2015 | Satisfaction of charge 2 in full (4 pages) |
5 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
5 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
7 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
15 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
19 March 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
4 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (10 pages) |
4 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (10 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
4 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (10 pages) |
4 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (10 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
3 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (10 pages) |
3 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (10 pages) |
27 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
27 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
29 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders (13 pages) |
29 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders (13 pages) |
29 December 2009 | Register(s) moved to registered inspection location (1 page) |
29 December 2009 | Register(s) moved to registered inspection location (1 page) |
28 December 2009 | Director's details changed for Eric Willan on 28 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Mr Patrick Gordon Edgar on 28 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Mr James Frederick Cowburn on 28 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Keith Michael Johnson on 28 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Mr James Frederick Cowburn on 28 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Keith Michael Johnson on 28 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Mr Patrick Gordon Edgar on 28 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Eric Willan on 28 December 2009 (2 pages) |
28 December 2009 | Register inspection address has been changed (1 page) |
28 December 2009 | Register inspection address has been changed (1 page) |
7 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
7 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
2 January 2009 | Return made up to 27/12/08; full list of members (11 pages) |
2 January 2009 | Return made up to 27/12/08; full list of members (11 pages) |
23 October 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
23 October 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
4 January 2008 | Return made up to 27/12/07; full list of members (8 pages) |
4 January 2008 | Return made up to 27/12/07; full list of members (8 pages) |
3 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
3 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
29 January 2007 | Return made up to 27/12/06; no change of members (8 pages) |
29 January 2007 | Return made up to 27/12/06; no change of members (8 pages) |
20 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
20 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
23 January 2006 | Return made up to 27/12/05; full list of members (13 pages) |
23 January 2006 | Return made up to 27/12/05; full list of members (13 pages) |
18 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
18 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
10 January 2005 | Return made up to 27/12/04; no change of members (8 pages) |
10 January 2005 | Return made up to 27/12/04; no change of members (8 pages) |
16 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
16 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
26 January 2004 | Return made up to 27/12/03; no change of members
|
26 January 2004 | Return made up to 27/12/03; no change of members
|
8 September 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
8 September 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
29 January 2003 | Return made up to 27/12/02; full list of members (13 pages) |
29 January 2003 | Return made up to 27/12/02; full list of members (13 pages) |
16 September 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
16 September 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
21 January 2002 | Return made up to 27/12/01; change of members (7 pages) |
21 January 2002 | Return made up to 27/12/01; change of members (7 pages) |
21 June 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
21 June 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
29 January 2001 | Return made up to 27/12/00; no change of members (5 pages) |
29 January 2001 | Return made up to 27/12/00; no change of members (5 pages) |
7 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
7 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
28 January 2000 | Return made up to 27/12/99; full list of members (9 pages) |
28 January 2000 | Return made up to 27/12/99; full list of members (9 pages) |
28 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
28 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
26 February 1999 | Return made up to 27/12/98; no change of members (4 pages) |
26 February 1999 | Return made up to 27/12/98; no change of members (4 pages) |
2 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
2 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
13 February 1998 | Return made up to 27/12/97; full list of members (6 pages) |
13 February 1998 | Return made up to 27/12/97; full list of members (6 pages) |
8 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
8 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
25 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
25 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
3 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
3 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
31 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
31 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
11 July 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
11 July 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |