Citybold Limited

Company Name	Citybold Limited
Directors	William Mellodew Hartley and Keith Cherry
Company Status	Dissolved
Company Number	00252629
Category	Private Limited Company
Incorporation Date	10 December 1930(93 years, 5 months ago)
Previous Name	Hubert Jones,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	William Mellodew Hartley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(73 years after company formation)
Appointment Duration	20 years, 4 months
Role	Solicitor
Correspondence Address	Merton 9 Moss Road Alderley Edge Cheshire SK9 7JA

Secretary Name	James Hermon Law
Nationality	British
Status	Current
Appointed	22 March 2004(73 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Bank House 260-8 Chapel Street Salford M3 5JZ

Director Name	Keith Cherry
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(73 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	4 Meadow Park Irwell Vale Ramsbottom Lancashire BL0 0QB

Director Name	Keith Cherry
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(61 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 1995)
Role	Company Director
Correspondence Address	3 Chollerton Close The Belfry High Legh Knutsford Cheshire WA16 6TY

Director Name	William Mellodew Hartley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(61 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 14 November 1996)
Role	Solicitor
Correspondence Address	Merton 9 Moss Road Alderley Edge Cheshire SK9 7JA

Director Name	Mr David John Unsworth
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(61 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 19 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Regent Road Lostock Bolton Lancashire BL6 4DG

Secretary Name	Keith Cherry
Nationality	British
Status	Resigned
Appointed	23 January 1992(61 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 1995)
Role	Company Director
Correspondence Address	3 Chollerton Close The Belfry High Legh Knutsford Cheshire WA16 6TY

Secretary Name	David John Unsworth
Nationality	British
Status	Resigned
Appointed	13 May 1995(64 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 November 1995)
Role	Company Director
Correspondence Address	234 Rushgreen Road Lymm Cheshire WA13 9RE

Secretary Name	Philip Eric Bailey
Nationality	British
Status	Resigned
Appointed	01 November 1995(64 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	16 Kinross Avenue Stockport Cheshire SK2 7EL

Director Name	Philip Eric Bailey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(65 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 July 2004)
Role	Accountant
Correspondence Address	16 Kinross Avenue Stockport Cheshire SK2 7EL

Director Name	Herbert Unsworth
Date of Birth	August 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(65 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	Woodend Bradgate Road Altrincham Cheshire WA14 4QU

Location

Registered Address	C/O Mitchell Charlesworth 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£6,445,595
Cash	£8,530,656
Current Liabilities	£2,104,640

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 December 2005	Dissolved (1 page)
1 September 2005	Return of final meeting in a members' voluntary winding up (9 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 August 2004	Appointment of a voluntary liquidator (1 page)
17 August 2004	Declaration of solvency (3 pages)
17 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 2004	Registered office changed on 11/08/04 from: c/o mitchell charlesworth 6TH floor brazennose house west brazaennose street manchester M2 5FE (1 page)
11 August 2004	Registered office changed on 11/08/04 from: heatley lymm cheshire WA13 9RF (1 page)
6 August 2004	Company name changed hubert jones,LIMITED\certificate issued on 06/08/04 (3 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
31 January 2004	Return made up to 31/12/03; full list of members (9 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 January 2004	New director appointed (2 pages)
10 December 2003	Director's particulars changed (1 page)
3 February 2003	Director resigned (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
23 October 2002	Full accounts made up to 31 March 2002 (10 pages)
11 January 2002	Return made up to 31/12/01; full list of members (9 pages)
8 November 2001	Full accounts made up to 31 March 2001 (10 pages)
13 March 2001	Director's particulars changed (1 page)
15 January 2001	Return made up to 31/12/00; full list of members (9 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members (9 pages)
30 November 1999	Full accounts made up to 31 March 1999 (16 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 March 1998 (15 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
29 January 1997	Auditor's resignation (1 page)
28 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director's particulars changed (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Registered office changed on 25/11/96 from: garden engineering works garden st, ramsbottom bury BL0 9BQ lancs (1 page)
31 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 November 1995	Full group accounts made up to 31 March 1995 (20 pages)
23 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 April 1987	Full accounts made up to 31 March 1986 (16 pages)
10 December 1930	Incorporation (18 pages)

Citybold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check