R. Duckworth (Blackpool) Limited

Company Name	R. Duckworth (Blackpool) Limited
Company Status	Dissolved
Company Number	00389231
Category	Private Limited Company
Incorporation Date	14 August 1944(78 years, 8 months ago)
Dissolution Date	12 November 2019 (3 years, 4 months ago)

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	Mr Roderick James Edward Bullough
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(47 years after company formation)
Appointment Duration	28 years, 3 months (closed 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton Lancashire BL1 2HS

Director Name	Mr John David Lord
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(47 years after company formation)
Appointment Duration	28 years, 3 months (closed 12 November 2019)
Role	Company Director
Correspondence Address	Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton Lancashire BL1 2HS

Director Name	Mrs Anne Louise Bullough
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years after company formation)
Appointment Duration	23 years, 7 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellbrook House Clifton Road Marton Blackpool FY4 4QJ

Secretary Name	Mr John David Lord
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years after company formation)
Appointment Duration	21 years, 1 month (resigned 04 October 2012)
Role	Company Director
Correspondence Address	Ellbrook House Clifton Road Marton Blackpool FY4 4QJ

Secretary Name	Mrs Anne Louise Bullough
Status	Resigned
Appointed	04 October 2012(68 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 2015)
Role	Company Director
Correspondence Address	Ellbrook House Clifton Road Marton Blackpool FY4 4QJ

Contact

Website	www.rduckworth.com/
Telephone	01253 767650
Telephone region	Blackpool

Location

Registered Address	Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton Lancashire BL1 2HS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

5.1k at £1	R Duckworth LTD 75.08% Ordinary
1.7k at £1	Mr John David Lord 24.92% Ordinary

Financials

Year	2014
Net Worth	£1,590,486
Cash	£15,388
Current Liabilities	£592,456

Accounts

Latest Accounts	30 September 2013 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 September

Filing History

12 November 2019	Final Gazette dissolved following liquidation (1 page)
12 August 2019	Return of final meeting in a creditors' voluntary winding up (7 pages)
12 August 2019	Court order granting voluntary liquidator leave to resign (3 pages)
12 August 2019	Liquidators' statement of receipts and payments to 10 February 2018 (7 pages)
13 February 2018	Registered office address changed from Ellbrook House Clifton Road Marton Blackpool FY4 4QJ to Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton Lancashire BL1 2HS on 13 February 2018 (1 page)
28 June 2017	Liquidators' statement of receipts and payments to 10 February 2017 (6 pages)
28 June 2017	Liquidators' statement of receipts and payments to 10 February 2017 (6 pages)
29 February 2016	Statement of affairs with form 4.19 (5 pages)
29 February 2016	Appointment of a voluntary liquidator (1 page)
29 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11 (1 page)
29 February 2016	Statement of affairs with form 4.19 (5 pages)
29 February 2016	Appointment of a voluntary liquidator (1 page)
29 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11 (1 page)
5 February 2016	Compulsory strike-off action has been suspended (1 page)
5 February 2016	Compulsory strike-off action has been suspended (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 6,783 (3 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 6,783 (3 pages)
29 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
29 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
13 March 2015	Termination of appointment of Anne Louise Bullough as a director on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Anne Louise Bullough as a secretary on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Anne Louise Bullough as a director on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Anne Louise Bullough as a secretary on 13 March 2015 (1 page)
8 September 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 September 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 6,783 (4 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 6,783 (4 pages)
26 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
26 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Secretary's details changed for Mrs Anne Louise Bullough on 2 August 2013 (1 page)
2 August 2013	Secretary's details changed for Mrs Anne Louise Bullough on 2 August 2013 (1 page)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Secretary's details changed for Mrs Anne Louise Bullough on 2 August 2013 (1 page)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
5 October 2012	Appointment of Mrs Anne Louise Bullough as a secretary (2 pages)
5 October 2012	Termination of appointment of John Lord as a secretary (1 page)
5 October 2012	Appointment of Mrs Anne Louise Bullough as a secretary (2 pages)
5 October 2012	Termination of appointment of John Lord as a secretary (1 page)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
25 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
25 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr Roderick James Edward Bullough on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Anne Louise Bullough on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr John David Lord on 1 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Mr John David Lord on 1 July 2010 (1 page)
5 August 2010	Director's details changed for Mr Roderick James Edward Bullough on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Anne Louise Bullough on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr John David Lord on 1 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Mr John David Lord on 1 July 2010 (1 page)
5 August 2010	Director's details changed for Mr Roderick James Edward Bullough on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Anne Louise Bullough on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr John David Lord on 1 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Mr John David Lord on 1 July 2010 (1 page)
26 April 2010	Accounts for a small company made up to 30 September 2009 (11 pages)
26 April 2010	Accounts for a small company made up to 30 September 2009 (11 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
28 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
28 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
19 September 2008	Return made up to 31/07/08; full list of members (5 pages)
19 September 2008	Return made up to 31/07/08; full list of members (5 pages)
12 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
12 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
7 August 2007	Return made up to 31/07/07; no change of members (7 pages)
7 August 2007	Return made up to 31/07/07; no change of members (7 pages)
15 May 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
15 May 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
14 August 2006	Return made up to 31/07/06; full list of members (8 pages)
14 August 2006	Return made up to 31/07/06; full list of members (8 pages)
5 April 2006	Full accounts made up to 30 September 2005 (20 pages)
5 April 2006	Full accounts made up to 30 September 2005 (20 pages)
1 September 2005	Return made up to 31/07/05; full list of members (8 pages)
1 September 2005	Return made up to 31/07/05; full list of members (8 pages)
2 August 2005	Full accounts made up to 30 September 2004 (24 pages)
2 August 2005	Full accounts made up to 30 September 2004 (24 pages)
17 August 2004	Return made up to 31/07/04; full list of members (8 pages)
17 August 2004	Return made up to 31/07/04; full list of members (8 pages)
30 June 2004	Full accounts made up to 30 September 2003 (22 pages)
30 June 2004	Full accounts made up to 30 September 2003 (22 pages)
15 September 2003	Return made up to 31/07/03; full list of members (8 pages)
15 September 2003	Return made up to 31/07/03; full list of members (8 pages)
9 December 2002	Full accounts made up to 30 September 2002 (21 pages)
9 December 2002	Full accounts made up to 30 September 2002 (21 pages)
4 August 2002	Return made up to 31/07/02; full list of members (8 pages)
4 August 2002	Return made up to 31/07/02; full list of members (8 pages)
25 January 2002	Full accounts made up to 30 September 2001 (19 pages)
25 January 2002	Full accounts made up to 30 September 2001 (19 pages)
22 August 2001	Return made up to 12/08/01; full list of members (8 pages)
22 August 2001	Return made up to 12/08/01; full list of members (8 pages)
19 February 2001	Ad 15/05/98--------- £ si [email protected] (2 pages)
19 February 2001	Ad 15/05/98--------- £ si [email protected] (2 pages)
14 February 2001	Nc inc already adjusted 15/05/98 (1 page)
14 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 February 2001	Nc inc already adjusted 15/05/98 (1 page)
14 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 2000	Full accounts made up to 30 September 2000 (20 pages)
22 December 2000	Full accounts made up to 30 September 2000 (20 pages)
15 August 2000	Return made up to 12/08/00; full list of members (8 pages)
15 August 2000	Return made up to 12/08/00; full list of members (8 pages)
22 May 2000	Full accounts made up to 30 September 1999 (19 pages)
22 May 2000	Full accounts made up to 30 September 1999 (19 pages)
28 September 1999	Return made up to 12/08/99; no change of members (4 pages)
28 September 1999	Return made up to 12/08/99; no change of members (4 pages)
3 August 1999	Full accounts made up to 30 September 1998 (21 pages)
3 August 1999	Full accounts made up to 30 September 1998 (21 pages)
17 August 1998	Return made up to 12/08/98; full list of members (6 pages)
17 August 1998	Return made up to 12/08/98; full list of members (6 pages)
30 July 1998	Full accounts made up to 30 September 1997 (21 pages)
30 July 1998	Full accounts made up to 30 September 1997 (21 pages)
27 August 1997	Return made up to 12/08/97; no change of members (4 pages)
27 August 1997	Return made up to 12/08/97; no change of members (4 pages)
19 August 1996	Return made up to 12/08/96; no change of members (4 pages)
19 August 1996	Return made up to 12/08/96; no change of members (4 pages)
23 July 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
23 July 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
1 September 1995	Return made up to 14/08/95; full list of members (6 pages)
1 September 1995	Return made up to 14/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
14 August 1944	Incorporation (20 pages)
14 August 1944	Incorporation (20 pages)

R. Duckworth (Blackpool) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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