Company NameNile Street Carrying Company Limited(The)
Company StatusDissolved
Company Number00322591
CategoryPrivate Limited Company
Incorporation Date1 January 1937(87 years, 4 months ago)
Dissolution Date27 October 2015 (8 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameAndrew Robert Worrall
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2004(67 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 27 October 2015)
RoleScrap Merchant
Country of ResidenceUnited Kingdom
Correspondence Address58 Greenvale Norden
Rochdale
OL11 5QT
Secretary NameGillian Margaret Worrall
NationalityBritish
StatusClosed
Appointed26 May 2004(67 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChadwick Barn Farm
Greenvale Bamford
Rochdale
OL11 5QJ
Director NameMrs Barbara Worrall
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(54 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 26 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark View Farm
166 Bury & Rochdale Old Road
Heywood
Lancashire
OL10 4BD
Director NameMr Frank Worrall
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(54 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 26 May 2004)
RoleScrap Metal Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressPark View Farm 166 Bury & Rochdale Old Road
Heywood
Lincs
OL10 4BB
Secretary NameMrs Barbara Worrall
NationalityBritish
StatusResigned
Appointed30 June 1991(54 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 26 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark View Farm
166 Bury & Rochdale Old Road
Heywood
Lancashire
OL10 4BD

Location

Registered AddressEagle Works
Rugby Road
Rochdale
Lancashire
OL12 0DY
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardCentral Rochdale
Built Up AreaGreater Manchester

Shareholders

900 at £1Carrex Skip Hire Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£7,764
Cash£154
Current Liabilities£7,114

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
1 July 2015Application to strike the company off the register (3 pages)
1 July 2015Application to strike the company off the register (3 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 900
(4 pages)
24 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 900
(4 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
18 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 August 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 July 2009Return made up to 19/06/09; full list of members (3 pages)
28 July 2009Return made up to 19/06/09; full list of members (3 pages)
20 July 2009Director's change of particulars / andrew worrall / 01/06/2009 (1 page)
20 July 2009Secretary's change of particulars / gillian worrall / 01/06/2009 (1 page)
20 July 2009Director's change of particulars / andrew worrall / 01/06/2009 (1 page)
20 July 2009Secretary's change of particulars / gillian worrall / 01/06/2009 (1 page)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2008Return made up to 19/06/08; full list of members (3 pages)
30 July 2008Return made up to 19/06/08; full list of members (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 July 2007Return made up to 19/06/07; full list of members (3 pages)
23 July 2007Return made up to 19/06/07; full list of members (3 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 August 2006Return made up to 19/06/06; full list of members (2 pages)
8 August 2006Return made up to 19/06/06; full list of members (2 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 July 2005Return made up to 19/06/05; full list of members (2 pages)
21 July 2005Return made up to 19/06/05; full list of members (2 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 September 2004Registered office changed on 02/09/04 from: 166A bury & rochdale old road heywood lancashire OL10 4BB (2 pages)
2 September 2004New director appointed (2 pages)
2 September 2004New secretary appointed (2 pages)
2 September 2004Registered office changed on 02/09/04 from: 166A bury & rochdale old road heywood lancashire OL10 4BB (2 pages)
2 September 2004Director resigned (2 pages)
2 September 2004New secretary appointed (2 pages)
2 September 2004Secretary resigned;director resigned (2 pages)
2 September 2004Secretary resigned;director resigned (2 pages)
2 September 2004Director resigned (2 pages)
2 September 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
2 September 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
2 September 2004New director appointed (2 pages)
4 May 2004Registered office changed on 04/05/04 from: eagle iron works rugby road rochdale lancashire OL12 0DY (1 page)
4 May 2004Registered office changed on 04/05/04 from: eagle iron works rugby road rochdale lancashire OL12 0DY (1 page)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 September 2003Return made up to 19/06/03; full list of members (7 pages)
4 September 2003Return made up to 19/06/03; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 July 2002Return made up to 19/06/02; full list of members (7 pages)
2 July 2002Return made up to 19/06/02; full list of members (7 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 September 2001Return made up to 19/06/01; full list of members (6 pages)
25 September 2001Return made up to 19/06/01; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
3 July 2000Return made up to 19/06/00; full list of members (6 pages)
3 July 2000Return made up to 19/06/00; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 July 1999Return made up to 19/06/99; full list of members (6 pages)
2 July 1999Return made up to 19/06/99; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998Registered office changed on 03/11/98 from: carrex house regent st rochdale OL12 0HP (1 page)
3 November 1998Registered office changed on 03/11/98 from: carrex house regent st rochdale OL12 0HP (1 page)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
30 June 1998Return made up to 19/06/98; no change of members (4 pages)
30 June 1998Return made up to 19/06/98; no change of members (4 pages)
5 February 1998Particulars of mortgage/charge (3 pages)
5 February 1998Particulars of mortgage/charge (3 pages)
30 January 1998Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
1 July 1997Return made up to 19/06/97; no change of members (4 pages)
1 July 1997Return made up to 19/06/97; no change of members (4 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
22 August 1996Return made up to 19/06/96; full list of members (6 pages)
22 August 1996Return made up to 19/06/96; full list of members (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
5 July 1995Return made up to 19/06/95; no change of members (4 pages)
5 July 1995Return made up to 19/06/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)