| Company Name | James Rickwood & Co.,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00253079 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1930(92 years, 10 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mrs Janet Wendy Thexton |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(60 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Ashford Road Fulshaw Park South Wilmslow Cheshire SK9 1QD |
| Director Name | Mrs Jean Margaret Thexton |
|---|---|
| Date of Birth | April 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(60 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ladybarn Crescent Bramhall Stockport Cheshire SK7 2EZ |
| Director Name | John Neville Thexton |
|---|---|
| Date of Birth | February 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(60 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ladybarn Crescent Bramhall Stockport Cheshire SK7 2EZ |
| Secretary Name | John Neville Thexton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(60 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ladybarn Crescent Bramhall Stockport Cheshire SK7 2EZ |
| Director Name | Mr Clarke Barry Thexton |
|---|---|
| Date of Birth | March 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(60 years, 11 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 23 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Ashford Road Fulshaw Park South Wilmslow Cheshire SK9 1QD |
| Director Name | Mrs Vera Tatton Thexton |
|---|---|
| Date of Birth | December 1907 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(60 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 25 September 1998) |
| Role | Company Director |
| Correspondence Address | Flat 30 Delamere Lodge Hazel Grove Stockport Cheshire SK7 5NY |
Location
| Registered Address | 12 Ladybarn Crescent Bramhall Stockport Cheshire SK7 2EZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Shareholders
| 49.5k at £1 | J.n. Thexton 50.52% Ordinary |
|---|---|
| 48.5k at £1 | Mrs J.w. Thexton 49.48% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,490 |
| Net Worth | £63,270 |
| Cash | £64,575 |
| Current Liabilities | £2,499 |
Accounts
| Latest Accounts | 31 March 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2010 | Termination of appointment of Clarke Thexton as a director (1 page) |
| 20 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Termination of appointment of Clarke Thexton as a director (1 page) |
| 20 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 January 2010 | Director's details changed for Mrs Janet Wendy Thexton on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Jean Margaret Thexton on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for John Neville Thexton on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Janet Wendy Thexton on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Clarke Barry Thexton on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for John Neville Thexton on 31 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 15 January 2010 | Director's details changed for Mr Clarke Barry Thexton on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Jean Margaret Thexton on 31 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 15 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 8 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 27 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 18 December 2006 | Return made up to 07/12/06; full list of members
|
| 18 December 2006 | Return made up to 07/12/06; full list of members (8 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 January 2006 | Return made up to 07/12/05; full list of members
|
| 20 January 2006 | Return made up to 07/12/05; full list of members (8 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 37 st.michael's avenue bramhall cheshire SK7 2PW (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 37 st.michael's avenue bramhall cheshire SK7 2PW (1 page) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
| 20 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
| 15 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 December 2002 | Return made up to 07/12/02; full list of members (8 pages) |
| 24 December 2002 | Return made up to 07/12/02; full list of members (8 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 December 2001 | Return made up to 07/12/01; full list of members (7 pages) |
| 12 December 2001 | Return made up to 07/12/01; full list of members (7 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 22 December 2000 | Return made up to 07/12/00; full list of members (7 pages) |
| 22 December 2000 | Return made up to 07/12/00; full list of members (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (14 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (14 pages) |
| 10 December 1999 | Return made up to 07/12/99; full list of members (7 pages) |
| 10 December 1999 | Return made up to 07/12/99; full list of members
|
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 January 1999 | Director resigned (2 pages) |
| 21 January 1999 | Director resigned (2 pages) |
| 21 January 1999 | Return made up to 07/12/98; full list of members (8 pages) |
| 21 January 1999 | Return made up to 07/12/98; full list of members
|
| 17 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 December 1997 | Director's particulars changed (1 page) |
| 19 December 1997 | Director's particulars changed (1 page) |
| 19 December 1997 | Director's particulars changed (1 page) |
| 19 December 1997 | Director's particulars changed (1 page) |
| 16 December 1997 | Return made up to 07/12/97; full list of members (8 pages) |
| 16 December 1997 | Return made up to 07/12/97; full list of members (8 pages) |
| 8 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 8 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 12 December 1996 | Return made up to 07/12/96; full list of members (8 pages) |
| 12 December 1996 | Return made up to 07/12/96; full list of members (8 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 12 December 1995 | Return made up to 07/12/95; full list of members (8 pages) |
| 12 December 1995 | Return made up to 07/12/95; full list of members (8 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 8 March 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 8 March 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 12 July 1988 | Accounts for a small company made up to 31 March 1987 (5 pages) |
| 12 July 1988 | Accounts for a small company made up to 31 March 1987 (5 pages) |
| 5 April 1986 | Annual return made up to 28/12/85 (5 pages) |
| 5 April 1986 | Annual return made up to 28/12/85 (5 pages) |
| 27 March 1985 | Annual return made up to 28/11/84 (5 pages) |
| 27 March 1985 | Annual return made up to 28/11/84 (5 pages) |
| 26 September 1974 | Annual return made up to 03/09/74 (8 pages) |
| 26 September 1974 | Annual return made up to 03/09/74 (8 pages) |