Broughton
Preston
Lancashire
PR3 5JJ
Director Name | Mr Edward Christian Mould |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 1991(51 years, 6 months after company formation) |
Appointment Duration | 29 years, 11 months (closed 11 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jacob House First Avenue Clifton Preston Lancashire PR4 0DD |
Director Name | George Lawrence Adrian Mould |
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Date of Birth | September 1939 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 1991(51 years, 6 months after company formation) |
Appointment Duration | 29 years, 11 months (closed 11 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blue Dye House Brinscall Mill Road Heapey Chorley Lancashire PR6 8TD |
Secretary Name | Christopher Mould |
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Nationality | British |
Status | Closed |
Appointed | 25 May 1991(51 years, 6 months after company formation) |
Appointment Duration | 29 years, 11 months (closed 11 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Woodplumpton Lane Broughton Preston Lancashire PR3 5JJ |
Director Name | William Edward Mould |
---|---|
Date of Birth | May 1924 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 1998(58 years, 6 months after company formation) |
Appointment Duration | 22 years, 11 months (closed 11 May 2021) |
Role | Retired |
Correspondence Address | Apartment 4 Tavistock 15 Grosvenor Road Birkdale Southport Merseyside PR8 2HT |
Director Name | Anthony George Mould |
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Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2000(60 years, 10 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 11 May 2021) |
Role | Company Director |
Correspondence Address | 14 Wellsfold Close Whittle Le Woods Preston Lancashire PR6 5JJ |
Director Name | Edward Mould |
---|---|
Date of Birth | October 1969 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2000(60 years, 10 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 11 May 2021) |
Role | Company Director |
Correspondence Address | 37 The Common Parbold Lancashire WN8 7EA |
Director Name | Simon Christopher Mould |
---|---|
Date of Birth | May 1966 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2000(60 years, 10 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 11 May 2021) |
Role | Company Director |
Correspondence Address | 2 Dovecote Mews Manchester M21 9HN |
Director Name | David Barry Allan Mould |
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Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(51 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 April 2001) |
Role | Company Accountant |
Correspondence Address | Tudor Lea Minstrel Walk Poulton Le Fylde Lancashire FY6 7EF |
Director Name | Susan Mary Mould |
---|---|
Date of Birth | August 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(51 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 19 June 1998) |
Role | Housewife |
Correspondence Address | 23 Woodplumpton Lane Broughton Preston Lancashire PR3 5JJ |
Registered Address | Kpmg Llp 1 St Peter's Square Manchester M2 3ae M2 3AE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2000 |
---|---|
Gross Profit | £1,170,659 |
Net Worth | £1,258,064 |
Cash | £5,028 |
Current Liabilities | £1,642,876 |
Accounts Category | Accounts Type Not Available |
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Accounts Year End | 28 February |
11 May 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 February 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2019 | Restoration by order of court - previously in Compulsory Liquidation (3 pages) |
16 June 2016 | Final Gazette dissolved following liquidation (1 page) |
16 June 2016 | Final Gazette dissolved following liquidation (1 page) |
16 March 2016 | Return of final meeting of creditors (1 page) |
16 March 2016 | Notice of final account prior to dissolution (1 page) |
16 March 2016 | Notice of final account prior to dissolution (1 page) |
30 January 2015 | Registered office address changed from Kpmg Llp 4 Lakeside Festival Park Stoke-on-Trent Staffordshire ST1 5RY to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages) |
30 January 2015 | Registered office address changed from Kpmg Llp 4 Lakeside Festival Park Stoke-on-Trent Staffordshire ST1 5RY to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages) |
22 December 2011 | Administrator's abstract of receipts and payments to 7 December 2011 (2 pages) |
22 December 2011 | Administrator's abstract of receipts and payments to 21 November 2011 (2 pages) |
22 December 2011 | Administrator's abstract of receipts and payments to 7 December 2011 (2 pages) |
22 December 2011 | Administrator's abstract of receipts and payments to 7 December 2011 (2 pages) |
22 December 2011 | Administrator's abstract of receipts and payments to 21 November 2011 (2 pages) |
2 August 2011 | Administrator's abstract of receipts and payments to 21 May 2011 (2 pages) |
2 August 2011 | Administrator's abstract of receipts and payments to 21 November 2010 (2 pages) |
2 August 2011 | Administrator's abstract of receipts and payments to 21 May 2011 (2 pages) |
2 August 2011 | Administrator's abstract of receipts and payments to 21 November 2010 (2 pages) |
27 June 2011 | Appointment of a liquidator (1 page) |
27 June 2011 | Appointment of a liquidator (1 page) |
20 June 2011 | Registered office address changed from Refresh Recovery Limited West Lancashire Investment Centre Mapleview White Moss Business Park Skelmersdale Lancs WN8 9TG on 20 June 2011 (1 page) |
20 June 2011 | Registered office address changed from Refresh Recovery Limited West Lancashire Investment Centre Mapleview White Moss Business Park Skelmersdale Lancs WN8 9TG on 20 June 2011 (1 page) |
3 February 2011 | Order of court to wind up (5 pages) |
3 February 2011 | Order of court to wind up (5 pages) |
24 January 2011 | Notice of discharge of Administration Order (4 pages) |
24 January 2011 | Notice of discharge of Administration Order (4 pages) |
27 July 2010 | Administrator's abstract of receipts and payments to 21 May 2010 (2 pages) |
27 July 2010 | Administrator's abstract of receipts and payments to 21 May 2010 (2 pages) |
19 May 2010 | Court order insolvency:replacement of liquidator (8 pages) |
19 May 2010 | Court order insolvency:replacement of liquidator (8 pages) |
21 December 2009 | Administrator's abstract of receipts and payments to 21 November 2009 (2 pages) |
21 December 2009 | Administrator's abstract of receipts and payments to 21 November 2009 (2 pages) |
24 June 2009 | Administrator's abstract of receipts and payments to 21 May 2009 (2 pages) |
24 June 2009 | Administrator's abstract of receipts and payments to 21 May 2009 (2 pages) |
13 March 2009 | Administrator's abstract of receipts and payments to 21 November 2008 (2 pages) |
13 March 2009 | Administrator's abstract of receipts and payments to 21 November 2008 (2 pages) |
4 March 2009 | Registered office changed on 04/03/2009 from begbies traynor 1 winckley court chapel street preston lancashire PR1 8BU (1 page) |
4 March 2009 | Registered office changed on 04/03/2009 from begbies traynor 1 winckley court chapel street preston lancashire PR1 8BU (1 page) |
3 March 2009 | Court order insolvency:replacement of liquidator dp henessy replaces g craig 17/02/2009 (4 pages) |
3 March 2009 | Court order insolvency:replacement of liquidator dp henessy replaces g craig 17/02/2009 (4 pages) |
10 June 2008 | Administrator's abstract of receipts and payments to 21 November 2008 (2 pages) |
10 June 2008 | Administrator's abstract of receipts and payments to 21 November 2008 (2 pages) |
6 June 2008 | Administrator's abstract of receipts and payments to 21 November 2008 (2 pages) |
6 June 2008 | Administrator's abstract of receipts and payments to 21 November 2008 (2 pages) |
7 December 2007 | Administrator's abstract of receipts and payments (2 pages) |
7 December 2007 | Administrator's abstract of receipts and payments (2 pages) |
15 June 2007 | Administrator's abstract of receipts and payments (2 pages) |
15 June 2007 | Administrator's abstract of receipts and payments (2 pages) |
22 December 2006 | Administrator's abstract of receipts and payments (2 pages) |
22 December 2006 | Administrator's abstract of receipts and payments (2 pages) |
21 June 2006 | Administrator's abstract of receipts and payments (2 pages) |
21 June 2006 | Administrator's abstract of receipts and payments (2 pages) |
29 March 2006 | Administrator's abstract of receipts and payments (3 pages) |
29 March 2006 | Administrator's abstract of receipts and payments (3 pages) |
8 December 2005 | Administrator's abstract of receipts and payments (3 pages) |
8 December 2005 | Administrator's abstract of receipts and payments (3 pages) |
5 July 2005 | Administrator's abstract of receipts and payments (3 pages) |
5 July 2005 | Administrator's abstract of receipts and payments (3 pages) |
20 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
20 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
17 June 2004 | Administrator's abstract of receipts and payments (2 pages) |
17 June 2004 | Administrator's abstract of receipts and payments (2 pages) |
11 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
11 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
12 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
12 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
12 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
12 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
29 August 2002 | Administration Order (3 pages) |
29 August 2002 | Administration Order (3 pages) |
27 August 2002 | Notice of result of meeting of creditors (11 pages) |
27 August 2002 | Notice of result of meeting of creditors (11 pages) |
21 August 2002 | Statement of administrator's proposal (12 pages) |
21 August 2002 | Notice of Administration Order (1 page) |
21 August 2002 | Statement of administrator's proposal (12 pages) |
21 August 2002 | Notice of Administration Order (1 page) |
23 July 2002 | Return made up to 25/05/02; full list of members (9 pages) |
23 July 2002 | Return made up to 25/05/02; full list of members (9 pages) |
7 June 2002 | Registered office changed on 07/06/02 from: derby house lytham road fulwood preston. PR2 4JF (1 page) |
7 June 2002 | Registered office changed on 07/06/02 from: derby house lytham road fulwood preston. PR2 4JF (1 page) |
5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
21 March 2002 | Accounting reference date extended from 30/11/01 to 28/02/02 (1 page) |
21 March 2002 | Accounting reference date extended from 30/11/01 to 28/02/02 (1 page) |
25 September 2001 | Accounts for a medium company made up to 30 November 2000 (21 pages) |
25 September 2001 | Accounts for a medium company made up to 30 November 2000 (21 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | Return made up to 25/05/01; full list of members (7 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | Return made up to 25/05/01; full list of members (7 pages) |
22 May 2001 | Director resigned (2 pages) |
22 May 2001 | Director resigned (2 pages) |
27 September 2000 | Accounts for a medium company made up to 30 November 1999 (21 pages) |
27 September 2000 | Accounts for a medium company made up to 30 November 1999 (21 pages) |
13 June 2000 | Return made up to 25/05/00; full list of members (7 pages) |
13 June 2000 | Return made up to 25/05/00; full list of members (7 pages) |
6 October 1999 | Particulars of mortgage/charge (5 pages) |
6 October 1999 | Particulars of mortgage/charge (5 pages) |
5 July 1999 | Return made up to 25/05/99; full list of members (8 pages) |
5 July 1999 | Return made up to 25/05/99; full list of members (8 pages) |
17 May 1999 | Accounts for a medium company made up to 30 November 1998 (20 pages) |
17 May 1999 | Accounts for a medium company made up to 30 November 1998 (20 pages) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | Director resigned (2 pages) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | Director resigned (2 pages) |
29 June 1998 | Accounts for a medium company made up to 30 November 1997 (20 pages) |
29 June 1998 | Accounts for a medium company made up to 30 November 1997 (20 pages) |
31 May 1998 | Return made up to 25/05/98; no change of members (6 pages) |
31 May 1998 | Return made up to 25/05/98; no change of members (6 pages) |
17 July 1997 | Accounts for a medium company made up to 30 November 1996 (19 pages) |
17 July 1997 | Accounts for a medium company made up to 30 November 1996 (19 pages) |
9 June 1997 | Return made up to 25/05/97; no change of members (6 pages) |
9 June 1997 | Return made up to 25/05/97; no change of members (6 pages) |
24 July 1996 | Accounts for a medium company made up to 30 November 1995 (20 pages) |
24 July 1996 | Accounts for a medium company made up to 30 November 1995 (20 pages) |
26 June 1996 | Return made up to 25/05/96; full list of members (8 pages) |
26 June 1996 | Return made up to 25/05/96; full list of members (8 pages) |
7 May 1996 | Particulars of mortgage/charge (3 pages) |
7 May 1996 | Particulars of mortgage/charge (3 pages) |
27 June 1995 | Return made up to 25/05/95; no change of members (6 pages) |
27 June 1995 | Return made up to 25/05/95; no change of members (6 pages) |
5 April 1995 | Accounts for a medium company made up to 30 November 1994 (21 pages) |
5 April 1995 | Accounts for a medium company made up to 30 November 1994 (21 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
13 June 1994 | Accounts for a medium company made up to 30 November 1993 (17 pages) |
13 June 1994 | Accounts for a medium company made up to 30 November 1993 (17 pages) |
6 July 1993 | Accounts for a small company made up to 30 November 1992 (15 pages) |
6 July 1993 | Accounts for a small company made up to 30 November 1992 (15 pages) |
21 September 1992 | Accounts for a medium company made up to 30 November 1991 (12 pages) |
21 September 1992 | Accounts for a medium company made up to 30 November 1991 (12 pages) |
12 September 1991 | Accounts for a medium company made up to 30 November 1990 (12 pages) |
12 September 1991 | Accounts for a medium company made up to 30 November 1990 (12 pages) |
4 June 1990 | Accounts for a medium company made up to 30 November 1989 (12 pages) |
4 June 1990 | Accounts for a medium company made up to 30 November 1989 (12 pages) |
14 November 1989 | Accounts for a medium company made up to 30 November 1988 (12 pages) |
14 November 1989 | Accounts for a medium company made up to 30 November 1988 (12 pages) |
22 May 1989 | Accounts for a medium company made up to 30 November 1987 (12 pages) |
22 May 1989 | Accounts for a medium company made up to 30 November 1987 (12 pages) |
14 January 1988 | Full accounts made up to 30 November 1986 (12 pages) |
14 January 1988 | Full accounts made up to 30 November 1986 (12 pages) |
28 January 1987 | Accounts for a medium company made up to 30 November 1985 (12 pages) |
28 January 1987 | Accounts for a medium company made up to 30 November 1985 (12 pages) |
6 December 1939 | Incorporation (19 pages) |
6 December 1939 | Incorporation (19 pages) |