Openshaw Limited

Company Name	Openshaw Limited
Company Status	Dissolved
Company Number	00358077
Category	Private Limited Company
Incorporation Date	7 December 1939(84 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Charles Openshaw & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Openshaw Holdco Ltd (Corporation)
Date of Birth	August 1968 (Born 55 years ago)
Status	Closed
Appointed	01 April 2004(64 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 May 2008)
Correspondence Address	Woodhouse Road Todmorden OL14 5TP

Director Name	Martin Richard Olive
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(51 years, 7 months after company formation)
Appointment Duration	9 years (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Southlands Greenroyd Avenue Halifax West Yorkshire HX3 0JN

Director Name	Mr John Richard Payne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(51 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Director Name	William Cresswell Quayle
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(51 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	29 Emmott Farm Fold Haworth Keighley West Yorkshire BD22 8BQ

Director Name	Anthony Arnold Rink
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(51 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	Bhandar 20 Regent Road Lostock Bolton Lancashire BL6 4DJ

Director Name	Neil Lewis Rotherham
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(51 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	75 Victoria Road Elland West Yorkshire HX5 0QA

Secretary Name	Mr John Richard Payne
Nationality	British
Status	Resigned
Appointed	10 July 1991(51 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Director Name	Kenneth Thomas Rowlatt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(53 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2002)
Role	Sales Director
Correspondence Address	40 Ellis Fold Norden Rochdale Lancashire OL12 7RR

Director Name	David Frank Coltart
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(56 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	The Old Woolpack 42 Woods Lane Dobcross Oldham OL3 5AN

Director Name	Anthony Halker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(58 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 24 July 2006)
Role	Manager
Correspondence Address	26 Boxwell Road Berkhamsted Hertfordshire HP4 3ET

Secretary Name	Mr Mark Sheldon
Nationality	British
Status	Resigned
Appointed	30 June 2004(64 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fairfield Drive Baildon Shipley West Yorkshire BD17 6SJ

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
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

Financials

Year	2014
Turnover	£26,970,000
Gross Profit	£3,460,000
Net Worth	£186,000
Cash	£102,000
Current Liabilities	£11,747,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2008	Receiver's abstract of receipts and payments (2 pages)
5 March 2007	Receiver's abstract of receipts and payments (3 pages)
22 August 2006	Director resigned (1 page)
25 May 2006	Completion of winding up (1 page)
25 May 2006	Dissolution deferment (1 page)
10 March 2006	Receiver's abstract of receipts and payments (4 pages)
10 November 2005	Order of court to wind up (2 pages)
12 April 2005	Administrative Receiver's report (24 pages)
25 January 2005	Secretary resigned (1 page)
18 January 2005	Appointment of receiver/manager (1 page)
14 January 2005	Registered office changed on 14/01/05 from: woodhouse road, todmorden, lancs, OL14 5TP (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2004	Full accounts made up to 31 December 2002 (19 pages)
22 July 2004	Director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned;director resigned (1 page)
8 July 2003	Return made up to 12/06/03; full list of members (8 pages)
4 February 2003	Particulars of mortgage/charge (19 pages)
21 October 2002	Full accounts made up to 31 December 2001 (18 pages)
6 August 2002	Director resigned (1 page)
10 January 2002	Full accounts made up to 31 December 2000 (22 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 August 2001	Return made up to 12/06/01; full list of members (7 pages)
6 December 2000	Auditor's resignation (1 page)
20 November 2000	Accounting reference date shortened from 05/01/01 to 31/12/00 (1 page)
11 November 2000	Particulars of mortgage/charge (23 pages)
8 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
8 November 2000	Declaration of assistance for shares acquisition (11 pages)
8 November 2000	Declaration of assistance for shares acquisition (11 pages)
8 November 2000	Declaration of assistance for shares acquisition (11 pages)
8 November 2000	Declaration of assistance for shares acquisition (11 pages)
26 October 2000	Auditor's resignation (1 page)
14 October 2000	Particulars of mortgage/charge (23 pages)
14 October 2000	Particulars of mortgage/charge (23 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 May 2000	Full accounts made up to 31 December 1999 (22 pages)
1 November 1999	Full accounts made up to 31 December 1998 (23 pages)
21 June 1999	Return made up to 12/06/99; no change of members (6 pages)
13 July 1998	Full accounts made up to 31 December 1997 (21 pages)
27 May 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
27 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
27 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 27/03/98 (2 pages)
20 August 1997	Full accounts made up to 31 December 1996 (20 pages)
15 July 1997	Return made up to 12/06/97; full list of members (8 pages)
24 December 1996	New director appointed (2 pages)
30 August 1996	Full accounts made up to 31 December 1995 (20 pages)
11 July 1996	Return made up to 12/06/96; no change of members (6 pages)
23 May 1995	Full accounts made up to 31 December 1994 (20 pages)

Openshaw Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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