British Crepe Limited

Company Name	British Crepe Limited
Company Status	Dissolved
Company Number	00266387
Category	Private Limited Company
Incorporation Date	22 June 1932(91 years, 10 months ago)
Dissolution Date	29 July 2016 (7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Toby Henry McIntosh Gaddum
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2004(71 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 29 July 2016)
Role	Coy Director
Country of Residence	England
Correspondence Address	Pewit Hall Farm Onecote Leek Staffordshire ST13 7SE

Director Name	Mr John Vernon Davies
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(76 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 29 July 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Upton House 156 Prestbury Road Macclesfield Cheshire SK10 3BR

Director Name	Hilda McIntosh Gaddum
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(76 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 29 July 2016)
Role	Coy Director
Correspondence Address	Lane Ends House Sutton Lane Ends Macclesfield Cheshire SK11 0DY

Director Name	Mr Peter George Harrison
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(76 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 29 July 2016)
Role	Textile Machinery Agent Owner
Correspondence Address	36 Gonville Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EG

Director Name	Mrs Barbara Ellen Wood
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2009(76 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 July 2016)
Role	Company Director
Correspondence Address	Hackney Plat Congleton Lane Siddington Macclesfield Cheshire SK11 9LE

Director Name	Mrs Marjorie Coppenhall
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(59 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 18 September 1998)
Role	Co Secretary
Correspondence Address	33 Kings Drive Wistaston Crewe Cheshire CW2 8HT

Director Name	Anthony Henry Gaddum
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(59 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 16 February 2004)
Role	Co Director
Correspondence Address	Lane Ends House Sutton Lane Ends Macclesfield Cheshire SK11 0DY

Director Name	Colin Raymond Gee
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(59 years, 1 month after company formation)
Appointment Duration	7 years (resigned 10 August 1998)
Role	Co Director
Correspondence Address	2 Buckingham Road Poynton Stockport Cheshire SK12 1JH

Director Name	Mr Christopher Michael Atkinson Wood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(59 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 10 March 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Mere Farm Bollington Lane Nether Alderley Cheshire SK10 4TB

Director Name	Mr Frederick Peter Atkinson Wood
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(59 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 1992)
Role	Co Director
Correspondence Address	Hackney Plat Congleton Lane Siddington Macclesfield Cheshire SK11 9LE

Secretary Name	Mrs Marjorie Coppenhall
Nationality	British
Status	Resigned
Appointed	20 July 1991(59 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	33 Kings Drive Wistaston Crewe Cheshire CW2 8HT

Director Name	Terence Davidson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(60 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 February 2004)
Role	Accountant
Correspondence Address	28 Oakfield Road Hadfield Glossop Derbyshire SK13 2BN

Secretary Name	Terence Davidson
Nationality	British
Status	Resigned
Appointed	18 September 1998(66 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	28 Oakfield Road Hadfield Glossop Derbyshire SK13 2BN

Director Name	Elizabeth Mary Stubbs
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(71 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 2009)
Role	Accountant
Correspondence Address	38 Barrington Drive Middlewich Cheshire CW10 0BN

Secretary Name	Elizabeth Mary Stubbs
Nationality	British
Status	Resigned
Appointed	09 February 2004(71 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 2009)
Role	Accountant
Correspondence Address	38 Barrington Drive Middlewich Cheshire CW10 0BN

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2008
Net Worth	£2,968,105
Cash	£2,542,139
Current Liabilities	£78,654

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

29 July 2016	Final Gazette dissolved following liquidation (1 page)
29 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2016	Return of final meeting in a members' voluntary winding up (3 pages)
15 January 2016	Liquidators statement of receipts and payments to 22 December 2015 (5 pages)
15 January 2016	Liquidators' statement of receipts and payments to 22 December 2015 (5 pages)
13 July 2015	Liquidators' statement of receipts and payments to 22 June 2015 (5 pages)
13 July 2015	Liquidators statement of receipts and payments to 22 June 2015 (5 pages)
23 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (5 pages)
23 January 2015	Liquidators statement of receipts and payments to 22 December 2014 (5 pages)
23 July 2014	Liquidators' statement of receipts and payments to 22 June 2014 (5 pages)
23 July 2014	Liquidators statement of receipts and payments to 22 June 2014 (5 pages)
22 January 2014	Liquidators statement of receipts and payments to 22 December 2013 (5 pages)
22 January 2014	Liquidators' statement of receipts and payments to 22 December 2013 (5 pages)
9 July 2013	Liquidators' statement of receipts and payments to 22 June 2013 (5 pages)
9 July 2013	Liquidators statement of receipts and payments to 22 June 2013 (5 pages)
24 January 2013	Liquidators statement of receipts and payments to 22 December 2012 (5 pages)
24 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (5 pages)
3 July 2012	Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
3 July 2012	Liquidators statement of receipts and payments to 22 June 2012 (5 pages)
13 January 2012	Liquidators statement of receipts and payments to 22 December 2011 (5 pages)
13 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
5 July 2011	Liquidators statement of receipts and payments to 22 June 2011 (5 pages)
5 July 2011	Liquidators' statement of receipts and payments to 22 June 2011 (5 pages)
12 January 2011	Liquidators' statement of receipts and payments to 22 December 2010 (5 pages)
12 January 2011	Liquidators statement of receipts and payments to 22 December 2010 (5 pages)
17 January 2010	Registered office address changed from Unit 41a London Road Holmes Chapel Cheshire CW4 7AP on 17 January 2010 (2 pages)
7 January 2010	Declaration of solvency (3 pages)
7 January 2010	Appointment of a voluntary liquidator (1 page)
26 November 2009	Termination of appointment of Elizabeth Stubbs as a secretary (2 pages)
25 November 2009	Termination of appointment of Elizabeth Stubbs as a director (2 pages)
5 August 2009	Return made up to 20/07/09; full list of members (7 pages)
4 August 2009	Director's change of particulars / peter harison / 19/07/2009 (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Director's change of particulars / hilda goddum / 19/07/2009 (2 pages)
31 July 2009	Director appointed barbara ellen wood (2 pages)
26 March 2009	Director appointed hilda mcintosh goddum (1 page)
26 March 2009	Director appointed peter george harison (1 page)
26 March 2009	Director appointed john vernon davies (2 pages)
23 March 2009	Appointment terminated director christopher wood (1 page)
7 October 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
21 July 2008	Return made up to 20/07/08; full list of members (5 pages)
15 October 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
1 August 2007	Return made up to 20/07/07; full list of members (4 pages)
10 October 2006	Registered office changed on 10/10/06 from: holmes chapel business centre manor lane holmes chapel cheshire CW4 8AF (1 page)
2 October 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
4 August 2006	Return made up to 20/07/06; full list of members (3 pages)
30 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
25 August 2005	Return made up to 20/07/05; full list of members (3 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2004	New director appointed (1 page)
21 May 2004	Director resigned (1 page)
12 May 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	Secretary resigned;director resigned (1 page)
19 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 August 2003	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 August 2002	Return made up to 20/07/02; full list of members (8 pages)
26 July 2002	Registered office changed on 26/07/02 from: finneys lane middlewich cheshire CW10 9DR (1 page)
29 August 2001	Full accounts made up to 31 March 2001 (13 pages)
26 July 2001	Return made up to 20/07/01; full list of members (8 pages)
14 September 2000	Full accounts made up to 31 March 2000 (14 pages)
26 July 2000	Return made up to 20/07/00; full list of members (8 pages)
9 September 1999	Full accounts made up to 31 March 1999 (14 pages)
13 August 1999	Return made up to 20/07/99; no change of members (6 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (15 pages)
20 August 1998	Director resigned (1 page)
24 July 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 1997	Full accounts made up to 31 March 1997 (15 pages)
24 July 1997	Return made up to 20/07/97; full list of members (8 pages)
10 September 1996	Full accounts made up to 31 March 1996 (15 pages)
25 July 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 1995	Full accounts made up to 31 March 1995 (15 pages)
28 July 1995	Return made up to 20/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1932	Incorporation (42 pages)

British Crepe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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