CWS (No.4) Limited

Company Name	CWS (No.4) Limited
Company Status	Dissolved
Company Number	00279146
Category	Private Limited Company
Incorporation Date	29 August 1933(90 years, 1 month ago)
Dissolution Date	7 June 2016 (7 years, 4 months ago)
Previous Name	F.E.Barber Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(74 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(76 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 07 June 2016)
Role	Company Director
Correspondence Address	PO Box 53 New Century House Manchester M60 4ES

Director Name	Mr Joseph Holland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(59 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 1994)
Role	General Manager
Country of Residence	England
Correspondence Address	87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	Sir Graham John Melmoth
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(59 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 July 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Throstles Nest Higher Fence Road Whitney Croft Macclesfield Cheshire SK10 1RQ

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 September 1992(59 years after company formation)
Appointment Duration	7 years, 3 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	David Roland Robinson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(60 years, 8 months after company formation)
Appointment Duration	6 months (resigned 18 October 1994)
Role	Controler Corp Affairs
Correspondence Address	26 Green Croft Romiley Stockport Cheshire SK6 4LW

Director Name	David Hugh Wellens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(60 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 2002)
Role	Divisional Accountant
Country of Residence	England
Correspondence Address	Axholme Woodbourne Road New Mills High Peak Derbyshire SK22 3JX

Director Name	Mr John Roland Grime
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(60 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 October 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(64 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	10 December 1999(66 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(68 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2007)
Role	General Manager Corporate Fina
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(69 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(74 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(74 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	10 January 2008(74 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avneue Hazel Grove Stockport Cheshire SK7 4ED

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(77 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2014)
Role	Director Of Food Retail Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(68 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	PO Box 53 New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1.2k at £1	Nch Pumpkin LTD 99.92% Ordinary
1 at £1	Cws (No. 1) LTD 0.08% Ordinary

Accounts

Latest Accounts	11 January 2011 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
13 October 2014	Application to strike the company off the register (3 pages)
13 October 2014	Application to strike the company off the register (3 pages)
29 September 2014	Termination of appointment of Patrick Moynihan as a director on 11 June 2014 (1 page)
29 September 2014	Termination of appointment of Stephen Humes as a director on 11 June 2014 (1 page)
29 September 2014	Termination of appointment of Patrick Moynihan as a director on 11 June 2014 (1 page)
29 September 2014	Termination of appointment of Stephen Humes as a director on 11 June 2014 (1 page)
11 June 2014	Restoration by order of the court (3 pages)
11 June 2014	Restoration by order of the court (3 pages)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 1,250 (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 1,250 (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 1,250 (5 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
26 July 2011	Termination of appointment of a director (1 page)
26 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
26 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
26 July 2011	Termination of appointment of a director (1 page)
6 June 2011	Accounts made up to 11 January 2011 (4 pages)
6 June 2011	Accounts made up to 11 January 2011 (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed (2 pages)
9 August 2010	Director's details changed (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
27 July 2010	Accounts made up to 11 January 2010 (4 pages)
27 July 2010	Accounts made up to 11 January 2010 (4 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 March 2009	Accounts made up to 10 January 2009 (4 pages)
4 March 2009	Accounts made up to 10 January 2009 (4 pages)
18 September 2008	Return made up to 01/09/08; full list of members (4 pages)
18 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 April 2008	Accounts made up to 12 January 2008 (4 pages)
10 April 2008	Accounts made up to 12 January 2008 (4 pages)
20 March 2008	Appointment terminated secretary cws (no 2) LIMITED (1 page)
20 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
20 March 2008	Appointment terminated secretary cws (no 2) LIMITED (1 page)
20 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
3 March 2008	Director appointed patrick moynihan (2 pages)
3 March 2008	Director appointed patrick moynihan (2 pages)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
20 February 2007	Accounts made up to 13 January 2007 (4 pages)
20 February 2007	Accounts made up to 13 January 2007 (4 pages)
13 September 2006	Accounts made up to 14 January 2006 (4 pages)
13 September 2006	Accounts made up to 14 January 2006 (4 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
7 June 2003	New director appointed (3 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
1 May 2003	Full accounts made up to 11 January 2003 (9 pages)
1 May 2003	Full accounts made up to 11 January 2003 (9 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
9 October 2000	Return made up to 01/09/00; full list of members (5 pages)
9 October 2000	Return made up to 01/09/00; full list of members (5 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (1 page)
25 January 2000	New secretary appointed (1 page)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (3 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	Director resigned (1 page)
2 July 1998	Full accounts made up to 10 January 1998 (9 pages)
2 July 1998	Full accounts made up to 10 January 1998 (9 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
21 February 1997	Full accounts made up to 11 January 1997 (9 pages)
21 February 1997	Full accounts made up to 11 January 1997 (9 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
5 December 1996	Full accounts made up to 13 January 1996 (9 pages)
5 December 1996	Full accounts made up to 13 January 1996 (9 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 14 January 1995 (11 pages)
31 October 1995	Full accounts made up to 14 January 1995 (11 pages)
8 September 1995	Return made up to 01/09/95; full list of members (6 pages)
8 September 1995	Return made up to 01/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
21 October 1994	Director resigned (2 pages)
21 October 1994	Director resigned (2 pages)
13 September 1994	Memorandum and Articles of Association (11 pages)
13 September 1994	Memorandum and Articles of Association (11 pages)
12 September 1994	Return made up to 01/09/94; full list of members (8 pages)
12 September 1994	Return made up to 01/09/94; full list of members (8 pages)
31 August 1994	Full accounts made up to 8 January 1994 (11 pages)
31 August 1994	Full accounts made up to 8 January 1994 (11 pages)
31 August 1994	Full accounts made up to 8 January 1994 (11 pages)
15 June 1994	Director resigned (2 pages)
15 June 1994	Registered office changed on 15/06/94 from: hanover street manchester 4 (1 page)
15 June 1994	Registered office changed on 15/06/94 from: hanover street manchester 4 (1 page)
15 June 1994	Director resigned (2 pages)
27 May 1994	New director appointed (3 pages)
27 May 1994	Company name changed F.E.barber LIMITED\certificate issued on 27/05/94 (2 pages)
27 May 1994	New director appointed (3 pages)
27 May 1994	Company name changed F.E.barber LIMITED\certificate issued on 27/05/94 (2 pages)
29 April 1994	New director appointed (3 pages)
29 April 1994	New director appointed (3 pages)
25 January 1994	Memorandum and Articles of Association (15 pages)
25 January 1994	Memorandum and Articles of Association (15 pages)
17 November 1993	Full accounts made up to 9 January 1993 (8 pages)
17 November 1993	Full accounts made up to 9 January 1993 (8 pages)
3 October 1993	Return made up to 01/09/93; full list of members (6 pages)
3 October 1993	Return made up to 01/09/93; full list of members (6 pages)
27 October 1992	Full accounts made up to 11 January 1992 (8 pages)
27 October 1992	Full accounts made up to 11 January 1992 (8 pages)
24 September 1992	Return made up to 01/09/92; full list of members (6 pages)
24 September 1992	Return made up to 01/09/92; full list of members (6 pages)
9 January 1992	Director resigned;new director appointed (3 pages)
9 January 1992	Director resigned;new director appointed (3 pages)
17 September 1991	Return made up to 01/09/91; full list of members (6 pages)
17 September 1991	Return made up to 01/09/91; full list of members (6 pages)
26 July 1991	Full accounts made up to 12 January 1991 (7 pages)
26 July 1991	Full accounts made up to 12 January 1991 (7 pages)
4 October 1990	Return made up to 01/10/90; full list of members (7 pages)
4 October 1990	Return made up to 01/10/90; full list of members (7 pages)
28 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 August 1990	Full accounts made up to 13 January 1990 (7 pages)
14 August 1990	Full accounts made up to 13 January 1990 (7 pages)
5 January 1990	Return made up to 22/12/89; full list of members (7 pages)
5 January 1990	Return made up to 22/12/89; full list of members (7 pages)
15 December 1989	Full accounts made up to 14 January 1989 (7 pages)
15 December 1989	Full accounts made up to 14 January 1989 (7 pages)
27 November 1989	Director's particulars changed (1 page)
27 November 1989	Director's particulars changed (1 page)
2 November 1989	Secretary resigned;new secretary appointed (1 page)
2 November 1989	Secretary resigned;new secretary appointed (1 page)
2 May 1989	Director resigned (1 page)
2 May 1989	Director resigned (1 page)
10 April 1989	Secretary's particulars changed (1 page)
10 April 1989	Secretary's particulars changed (1 page)
19 January 1989	Full accounts made up to 9 January 1988 (7 pages)
19 January 1989	Full accounts made up to 9 January 1988 (7 pages)
22 December 1988	Return made up to 01/12/88; full list of members (7 pages)
22 December 1988	Return made up to 01/12/88; full list of members (7 pages)
25 April 1988	New director appointed (2 pages)
25 April 1988	New director appointed (2 pages)
18 November 1987	Director resigned (2 pages)
18 November 1987	Director resigned (2 pages)
25 October 1987	Return made up to 21/09/87; full list of members (7 pages)
25 October 1987	Full accounts made up to 10 January 1987 (7 pages)
25 October 1987	Full accounts made up to 10 January 1987 (7 pages)
25 October 1987	Return made up to 21/09/87; full list of members (7 pages)
15 December 1986	New director appointed (2 pages)
15 December 1986	New director appointed (2 pages)
10 December 1986	Director resigned (2 pages)
10 December 1986	Director resigned (2 pages)
28 November 1986	Return made up to 24/11/86; full list of members (8 pages)
28 November 1986	Return made up to 24/11/86; full list of members (8 pages)
6 November 1986	Full accounts made up to 11 January 1986 (8 pages)
6 November 1986	Full accounts made up to 11 January 1986 (8 pages)
30 July 1986	Director resigned (2 pages)
30 July 1986	Director resigned (2 pages)
29 August 1933	Incorporation (20 pages)
29 August 1933	Incorporation (20 pages)

CWS (No.4) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check