Robert Fletcher (Stoneclough) Limited

Company Name	Robert Fletcher (Stoneclough) Limited
Company Status	Dissolved
Company Number	00232552
Category	Private Limited Company
Incorporation Date	4 August 1928(95 years, 9 months ago)
Dissolution Date	22 October 2021 (2 years, 6 months ago)
Previous Name	W H Bale & Sons Limited

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Edward Holt
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(71 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (closed 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Engledene Sharples Bolton Lancashire BL1 7DU

Secretary Name	M M Secretariat Limited (Corporation)
Status	Closed
Appointed	31 December 1992(64 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (closed 22 October 2021)
Correspondence Address	Environment House 6 Union Road Nottingham NG3 1FH

Director Name	Mr David Dredge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(64 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Beechfield Grasscroft Oldham Lancashire OL4 4EN

Director Name	Mr James Edward Philpotts
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(64 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Arden Dell 2a Quineys Road Shottery Stratford Upon Avon Warwickshire CV37 9BW

Director Name	William Ian Porteous
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(64 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 August 1993)
Role	Company Director
Correspondence Address	Wells House Stoneclough Radcliffe Manchester M26 1EH

Director Name	John Michael Rukin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(64 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	33 Burgh Meadows Chorley Lancs PR7 3LR

Director Name	Barry Edward Wild
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(64 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	6 Luttrell Road Sutton Coldfield West Midlands B74 2SR

Director Name	John McNicholls
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(69 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 1999)
Role	Accountant
Correspondence Address	24 Exeter Close Dukinfield Cheshire SK16 5LJ

Director Name	Mr Alan John Morris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(70 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seadown The Droveway, St. Margarets Bay Dover Kent CT15 6DD

Director Name	Paul William Lancaster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(70 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 2001)
Role	Accountant
Correspondence Address	14 Falstone Avenue Ramsbottom Lancashire BL0 9LX

Director Name	Anthony Charles Evans
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(71 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	40 Stoke Lane Gedling Nottingham Nottinghamshire NG4 2QP

Director Name	Peter Thomas Holden
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(71 years, 9 months after company formation)
Appointment Duration	7 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	1 Churchfields Wybunbury Nantwich Cheshire CW5 7LL

Director Name	Neil George Douglas Roberston
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(72 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	9 Binns Lane Holmfirth West Yorkshire HD9 3BL

Director Name	Mr Stephen Todd
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(72 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willow Wood Close Ashton Under Lyne Lancashire OL6 6RA

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	1999
Turnover	£14,154,000
Gross Profit	£926,000
Net Worth	£672,000
Cash	£1,000
Current Liabilities	£7,019,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 October 2021	Final Gazette dissolved following liquidation (1 page)
22 July 2021	Notice of final account prior to dissolution (13 pages)
11 August 2016	Court order INSOLVENCY:re block transfer replacement of liq (11 pages)
11 August 2016	Appointment of a liquidator (1 page)
11 August 2016	Court order INSOLVENCY:re block transfer replacement of liq (11 pages)
11 August 2016	Appointment of a liquidator (1 page)
24 January 2007	Order of court to wind up (4 pages)
24 January 2007	Order of court to wind up (4 pages)
8 January 2007	Appointment of a liquidator (1 page)
8 January 2007	Appointment of a liquidator (1 page)
2 January 2007	Notice of discharge of Administration Order (4 pages)
2 January 2007	Order of court to wind up (3 pages)
2 January 2007	Order of court to wind up (3 pages)
2 January 2007	Notice of discharge of Administration Order (4 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
1 August 2006	Administrator's abstract of receipts and payments (2 pages)
1 August 2006	Administrator's abstract of receipts and payments (2 pages)
24 January 2006	Administrator's abstract of receipts and payments (2 pages)
24 January 2006	Administrator's abstract of receipts and payments (2 pages)
3 August 2005	Administrator's abstract of receipts and payments (3 pages)
3 August 2005	Administrator's abstract of receipts and payments (3 pages)
14 March 2005	Administrator's abstract of receipts and payments (3 pages)
14 March 2005	Administrator's abstract of receipts and payments (3 pages)
11 August 2004	Administrator's abstract of receipts and payments (2 pages)
11 August 2004	Administrator's abstract of receipts and payments (2 pages)
3 February 2004	Administrator's abstract of receipts and payments (3 pages)
3 February 2004	Administrator's abstract of receipts and payments (3 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
4 August 2003	Administrator's abstract of receipts and payments (3 pages)
4 August 2003	Administrator's abstract of receipts and payments (3 pages)
4 March 2003	Administrator's abstract of receipts and payments (3 pages)
4 March 2003	Administrator's abstract of receipts and payments (3 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
6 August 2002	Administrator's abstract of receipts and payments (3 pages)
6 August 2002	Administrator's abstract of receipts and payments (3 pages)
6 February 2002	Administrator's abstract of receipts and payments (3 pages)
6 February 2002	Administrator's abstract of receipts and payments (3 pages)
23 October 2001	Notice of result of meeting of creditors (8 pages)
23 October 2001	Notice of result of meeting of creditors (8 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: environment house 6 union road nottingham NG3 1FH (1 page)
30 July 2001	Registered office changed on 30/07/01 from: environment house 6 union road nottingham NG3 1FH (1 page)
26 July 2001	Administration Order (5 pages)
26 July 2001	Notice of Administration Order (1 page)
26 July 2001	Administration Order (5 pages)
26 July 2001	Notice of Administration Order (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
21 February 2001	Return made up to 31/12/00; full list of members (9 pages)
21 February 2001	Return made up to 31/12/00; full list of members (9 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
8 January 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Particulars of mortgage/charge (3 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
20 December 2000	Particulars of mortgage/charge (8 pages)
20 December 2000	Particulars of mortgage/charge (8 pages)
20 December 2000	Particulars of mortgage/charge (15 pages)
20 December 2000	Particulars of mortgage/charge (15 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (19 pages)
1 November 2000	Full accounts made up to 31 December 1999 (19 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
17 February 2000	Return made up to 31/12/99; full list of members (7 pages)
17 February 2000	Return made up to 31/12/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (19 pages)
27 October 1999	Full accounts made up to 31 December 1998 (19 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
4 March 1999	Return made up to 31/12/98; full list of members (10 pages)
4 March 1999	Return made up to 31/12/98; full list of members (10 pages)
7 August 1998	Full accounts made up to 31 December 1997 (18 pages)
7 August 1998	Full accounts made up to 31 December 1997 (18 pages)
10 July 1998	Particulars of mortgage/charge (19 pages)
10 July 1998	Particulars of mortgage/charge (19 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
4 March 1998	Return made up to 31/12/97; no change of members (9 pages)
4 March 1998	Return made up to 31/12/97; no change of members (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (19 pages)
15 October 1997	Full accounts made up to 31 December 1996 (19 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Return made up to 31/12/96; no change of members (8 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Return made up to 31/12/96; no change of members (8 pages)
26 October 1996	Full accounts made up to 31 December 1995 (18 pages)
26 October 1996	Full accounts made up to 31 December 1995 (18 pages)
13 September 1996	Particulars of mortgage/charge (4 pages)
13 September 1996	Particulars of mortgage/charge (4 pages)
25 February 1996	Return made up to 31/12/95; full list of members (8 pages)
25 February 1996	Return made up to 31/12/95; full list of members (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)

Robert Fletcher (Stoneclough) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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