| Company Name | Sydney & Company (Merchants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00320049 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1936(86 years, 12 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 3 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 Fay Benster |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(55 years, 11 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | Flat 1 35 Woodridings The Firs Bowdon Altrincham Cheshire WA14 3HT |
| Director Name | Irving Leslie Blakey |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(55 years, 11 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 22 June 2010) |
| Role | Merchant |
| Correspondence Address | 169 Stanley Road Cheadle Hulme Stockport Cheshire SK8 6RF |
| Secretary Name | Irving Leslie Blakey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(55 years, 11 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 169 Stanley Road Cheadle Hulme Stockport Cheshire SK8 6RF |
| Director Name | Mr James Nicholas Goodall |
|---|---|
| Date of Birth | November 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(65 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 June 2010) |
| Role | Textile Merchants |
| Country of Residence | United Kingdom |
| Correspondence Address | 299 Stand Lane Radcliffe Manchester Lancashire M26 1JA |
| Director Name | Mr Louis Goodall |
|---|---|
| Date of Birth | September 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(55 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 21 September 1994) |
| Role | Merchant |
| Correspondence Address | 7 Eccleston Place Park Street,Broughton Park Salford M7 4NH |
| Director Name | Peter Alan Goodall |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(55 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 17 June 2001) |
| Role | Merchant |
| Correspondence Address | 1 St Marys Road Prestwich Manchester M25 1AQ |
Location
| Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,242,555 |
| Gross Profit | £582,933 |
| Net Worth | £2,454,381 |
| Cash | £369 |
| Current Liabilities | £663,424 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 22 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (6 pages) |
| 22 March 2010 | Liquidators statement of receipts and payments to 8 October 2009 (6 pages) |
| 22 March 2010 | Liquidators' statement of receipts and payments to 8 October 2009 (6 pages) |
| 22 March 2010 | Liquidators statement of receipts and payments to 8 October 2009 (6 pages) |
| 22 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 March 2010 | Liquidators statement of receipts and payments to 26 February 2010 (6 pages) |
| 5 May 2009 | Liquidators' statement of receipts and payments to 8 April 2009 (6 pages) |
| 5 May 2009 | Liquidators statement of receipts and payments to 8 April 2009 (6 pages) |
| 5 May 2009 | Liquidators statement of receipts and payments to 8 April 2009 (6 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
| 24 October 2008 | Liquidators' statement of receipts and payments to 8 October 2008 (6 pages) |
| 24 October 2008 | Liquidators statement of receipts and payments to 8 October 2008 (6 pages) |
| 24 October 2008 | Liquidators statement of receipts and payments to 8 October 2008 (6 pages) |
| 1 May 2008 | Liquidators' statement of receipts and payments to 8 October 2008 (7 pages) |
| 1 May 2008 | Liquidators statement of receipts and payments to 8 October 2008 (7 pages) |
| 1 May 2008 | Liquidators statement of receipts and payments to 8 October 2008 (7 pages) |
| 2 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 2 November 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 16 October 2006 | Res re: liquidators fees (4 pages) |
| 16 October 2006 | Resolutions
|
| 16 October 2006 | Declaration of solvency (3 pages) |
| 16 October 2006 | Resolutions
|
| 16 October 2006 | Res re: liquidators fees (4 pages) |
| 16 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2006 | Declaration of solvency (3 pages) |
| 16 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2006 | Res re: liquidators powers (4 pages) |
| 16 October 2006 | Res re: liquidators powers (4 pages) |
| 3 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2004 | Return made up to 21/09/04; full list of members (15 pages) |
| 13 October 2004 | Return made up to 21/09/04; full list of members (15 pages) |
| 15 June 2004 | Full accounts made up to 30 June 2003 (17 pages) |
| 15 June 2004 | Full accounts made up to 30 June 2003 (17 pages) |
| 23 December 2003 | Return made up to 21/09/03; full list of members (8 pages) |
| 23 December 2003 | Return made up to 21/09/03; full list of members (8 pages) |
| 5 March 2003 | Full accounts made up to 30 June 2002 (21 pages) |
| 5 March 2003 | Full accounts made up to 30 June 2002 (21 pages) |
| 27 November 2002 | Return made up to 21/09/02; full list of members (9 pages) |
| 27 November 2002 | Return made up to 21/09/02; full list of members (9 pages) |
| 13 September 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 13 September 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 16 June 2002 | Return made up to 21/09/01; full list of members (7 pages) |
| 16 June 2002 | Return made up to 21/09/01; full list of members (7 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 25 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 25 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 20 November 2000 | Return made up to 21/09/00; full list of members (9 pages) |
| 20 November 2000 | Return made up to 21/09/00; full list of members
|
| 10 November 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
| 10 November 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 27 September 2000 | Particulars of mortgage/charge (3 pages) |
| 27 September 2000 | Particulars of mortgage/charge (3 pages) |
| 30 November 1999 | Return made up to 21/09/99; full list of members (7 pages) |
| 30 November 1999 | Return made up to 21/09/99; full list of members (7 pages) |
| 28 May 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
| 28 May 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
| 12 November 1998 | Return made up to 21/09/98; full list of members (9 pages) |
| 12 November 1998 | Return made up to 21/09/98; full list of members (9 pages) |
| 1 September 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
| 1 September 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
| 29 September 1997 | Return made up to 21/09/97; full list of members (8 pages) |
| 29 September 1997 | Return made up to 21/09/97; full list of members (8 pages) |
| 20 July 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
| 20 July 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
| 26 September 1996 | Return made up to 21/09/96; full list of members (8 pages) |
| 26 September 1996 | Return made up to 21/09/96; full list of members (8 pages) |
| 19 June 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
| 19 June 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
| 2 October 1995 | Return made up to 21/09/95; full list of members (10 pages) |
| 2 October 1995 | Return made up to 21/09/95; full list of members (20 pages) |
| 19 July 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
| 19 July 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
| 30 September 1994 | Return made up to 21/09/94; full list of members (9 pages) |
| 29 September 1993 | Return made up to 21/09/93; full list of members (9 pages) |
| 24 December 1992 | Return made up to 21/09/92; full list of members (9 pages) |
| 10 November 1986 | Return made up to 27/10/86; full list of members (5 pages) |
| 8 April 1984 | Accounts made up to 31 December 1981 (15 pages) |
| 7 April 1984 | Accounts made up to 31 December 1984 (13 pages) |
| 7 April 1982 | Annual return made up to 02/07/82 (4 pages) |
| 28 October 1936 | Incorporation (16 pages) |