Pitchturn Ltd

Company Name	Pitchturn Ltd
Company Status	Dissolved
Company Number	00307759
Category	Private Limited Company
Incorporation Date	4 December 1935(87 years, 4 months ago)
Dissolution Date	12 May 2015 (7 years, 10 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Hazel Mary Moore
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(56 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (closed 12 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	655 Bury Road Bamford Rochdale Lancashire OL11 4AU

Secretary Name	Ms Hazel Mary Moore
Nationality	British
Status	Closed
Appointed	29 December 1991(56 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	655 Bury Road Bamford Rochdale Lancashire OL11 4AU

Director Name	David William Moore
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(61 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25c Sunnybrow Road Archer Park Middleton Manchester M25 4AD

Director Name	Mrs Lynn Birkbeck
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(56 years, 1 month after company formation)
Appointment Duration	20 years (resigned 29 December 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	13 Chepstow Close Norden Rochdale Lancs OL11 5TR

Director Name	Mr Robert Francis Birkbeck
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(56 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 10 March 2006)
Role	Sales Manager
Country of Residence	England
Correspondence Address	13 Chepstow Close Norden Rochdale Lancashire OL11 5TR

Director Name	Mrs Mary Quarmby
Date of Birth	December 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(56 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 1997)
Role	Production Manageress
Correspondence Address	18 West Crescent Middleton Manchester Lancashire M24 4DA

Director Name	Ms Victoria Mary Cunningham
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(61 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate Avenue Bamford Rochdale Greater Manchester OL11 5JY

Location

Registered Address	25c Sunnybrow Road Archer Park Middleton Manchester M25 4AD

Shareholders

5k at £1	Headen & Quarmby LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
16 January 2014	Company name changed ella & me LTD\certificate issued on 16/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-16 (3 pages)
16 January 2014	Company name changed ella & me LTD\certificate issued on 16/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-16 (3 pages)
20 June 2013	Accounts made up to 30 September 2012 (5 pages)
20 June 2013	Accounts made up to 30 September 2012 (5 pages)
2 May 2013	Company name changed the loving clothing co LIMITED\certificate issued on 02/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-02 (3 pages)
2 May 2013	Company name changed the loving clothing co LIMITED\certificate issued on 02/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-02 (3 pages)
31 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-31 GBP 5,000 (5 pages)
31 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-31 GBP 5,000 (5 pages)
10 July 2012	Accounts made up to 30 September 2011 (6 pages)
10 July 2012	Accounts made up to 30 September 2011 (6 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from Sadler Street Middleton Manchester M24 5UJ England on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from Sadler Street Middleton Manchester M24 5UJ England on 11 January 2012 (1 page)
10 January 2012	Termination of appointment of Lynn Birkbeck as a director on 29 December 2011 (1 page)
10 January 2012	Termination of appointment of Victoria Mary Cunningham as a director on 29 December 2011 (1 page)
10 January 2012	Termination of appointment of Lynn Birkbeck as a director on 29 December 2011 (1 page)
10 January 2012	Termination of appointment of Victoria Mary Cunningham as a director on 29 December 2011 (1 page)
9 November 2011	Company name changed pitchturn LIMITED\certificate issued on 09/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-08 (3 pages)
9 November 2011	Company name changed pitchturn LIMITED\certificate issued on 09/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-08 (3 pages)
5 April 2011	Accounts made up to 30 September 2010 (5 pages)
5 April 2011	Accounts made up to 30 September 2010 (5 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
21 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Registered office address changed from C/O Headen & Quarmby Limited Sadlet Street Middleton Manchester M24 5UJ on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Victoria Mary Cunningham on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for David William Moore on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Hazel Moore on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Lynn Birkbeck on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Registered office address changed from C/O Headen & Quarmby Limited Sadlet Street Middleton Manchester M24 5UJ on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Victoria Mary Cunningham on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for David William Moore on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Hazel Moore on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Lynn Birkbeck on 21 January 2010 (2 pages)
6 January 2010	Accounts made up to 30 September 2009 (7 pages)
6 January 2010	Accounts made up to 30 September 2009 (7 pages)
31 July 2009	Accounts made up to 30 September 2008 (5 pages)
31 July 2009	Accounts made up to 30 September 2008 (5 pages)
11 March 2009	Return made up to 29/12/08; full list of members (4 pages)
11 March 2009	Registered office changed on 11/03/2009 from 501 middleton road chadderton oldham OL9 9LY (1 page)
11 March 2009	Return made up to 29/12/08; full list of members (4 pages)
11 March 2009	Registered office changed on 11/03/2009 from 501 middleton road chadderton oldham OL9 9LY (1 page)
30 January 2008	Accounts made up to 30 September 2007 (6 pages)
30 January 2008	Accounts made up to 30 September 2007 (6 pages)
3 January 2008	Return made up to 29/12/07; full list of members (2 pages)
3 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 April 2007	Accounts made up to 30 September 2006 (6 pages)
17 April 2007	Accounts made up to 30 September 2006 (6 pages)
29 March 2007	Return made up to 29/12/06; full list of members (2 pages)
29 March 2007	Return made up to 29/12/06; full list of members (2 pages)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
21 March 2006	Return made up to 29/12/05; full list of members (3 pages)
21 March 2006	Return made up to 29/12/05; full list of members (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
24 January 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
24 January 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
6 January 2005	Return made up to 29/12/04; full list of members (8 pages)
6 January 2005	Return made up to 29/12/04; full list of members (8 pages)
27 May 2004	Full accounts made up to 30 September 2003 (11 pages)
27 May 2004	Full accounts made up to 30 September 2003 (11 pages)
12 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2003	Full accounts made up to 30 September 2002 (9 pages)
25 February 2003	Full accounts made up to 30 September 2002 (9 pages)
13 January 2003	Return made up to 29/12/02; full list of members (8 pages)
13 January 2003	Return made up to 29/12/02; full list of members (8 pages)
18 March 2002	Full accounts made up to 30 September 2001 (9 pages)
18 March 2002	Full accounts made up to 30 September 2001 (9 pages)
28 December 2001	Return made up to 29/12/01; full list of members (7 pages)
28 December 2001	Return made up to 29/12/01; full list of members (7 pages)
16 July 2001	(4 pages)
16 July 2001	(4 pages)
12 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/01/01 (7 pages)
12 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/01/01 (7 pages)
19 April 2000	(6 pages)
19 April 2000	(6 pages)
13 January 2000	Return made up to 29/12/99; full list of members (7 pages)
13 January 2000	Return made up to 29/12/99; full list of members (7 pages)
11 March 1999	Full accounts made up to 30 September 1998 (10 pages)
11 March 1999	Full accounts made up to 30 September 1998 (10 pages)
31 December 1998	Return made up to 29/12/98; full list of members (8 pages)
31 December 1998	Return made up to 29/12/98; full list of members (8 pages)
10 March 1998	(6 pages)
10 March 1998	(6 pages)
5 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
5 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 July 1997	Declaration of assistance for shares acquisition (4 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 July 1997	Declaration of assistance for shares acquisition (4 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 July 1997	New director appointed (2 pages)
2 July 1997	Company name changed headen & quarmby LIMITED\certificate issued on 02/07/97 (2 pages)
2 July 1997	Company name changed headen & quarmby LIMITED\certificate issued on 02/07/97 (2 pages)
2 March 1997	(7 pages)
2 March 1997	(7 pages)
26 January 1997	Return made up to 29/12/96; no change of members (4 pages)
26 January 1997	Return made up to 29/12/96; no change of members (4 pages)
28 February 1996	(9 pages)
28 February 1996	(9 pages)
11 January 1996	Return made up to 29/12/95; full list of members (6 pages)
11 January 1996	Return made up to 29/12/95; full list of members (6 pages)

Pitchturn Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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