| Company Name | Moss Bridge Mill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00394190 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1945(78 years, 7 months ago) |
| Dissolution Date | 30 October 2010 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Annie Howarth |
|---|---|
| Date of Birth | January 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(53 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 30 October 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Hole Bottom Farm Mark Lane Shaw Oldham OL2 8QG |
| Director Name | Mr Brian Harold Howarth |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(55 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 30 October 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 199 High Barn Road Royton Oldham Greater Manchester OL2 6RR |
| Director Name | Mrs Janet O'Neill |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(55 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 30 October 2010) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Akroyd Wadsworth Hebden Bridge West Yorkshire HX7 8QH |
| Director Name | Mrs Audrey Walker |
|---|---|
| Date of Birth | March 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(58 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 30 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holebottom Farm Mark Lane Shaw Oldham OL2 8QG |
| Secretary Name | Mrs Janet O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(58 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Akroyd Wadsworth Hebden Bridge West Yorkshire HX7 8QH |
| Director Name | George Howarth |
|---|---|
| Date of Birth | November 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(46 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 17 February 2002) |
| Role | Timber Merchant |
| Correspondence Address | 199 Highbarn Road Royton Oldham Lancashire OL2 6RR |
| Secretary Name | Mrs Annie Howarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(46 years, 8 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 199 High Barn Road Royton Oldham Lancashire OL2 6RR |
| Secretary Name | Mr Roger Philip Hannah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(51 years after company formation) |
| Appointment Duration | 5 months (resigned 31 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornerways 38 Carr Brow High Lane Stockport Cheshire SK6 8EX |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,598,700 |
| Cash | £35,681 |
| Current Liabilities | £80,559 |
Accounts
| Latest Accounts | 18 April 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 18 April |
Filing History
| 30 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 May 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (5 pages) |
| 17 May 2010 | Liquidators statement of receipts and payments to 16 April 2010 (5 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from brunswick square union street oldham OL1 1DE (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from brunswick square union street oldham OL1 1DE (1 page) |
| 2 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2009 | Resolution insolvency:special resolution "in specie" (1 page) |
| 2 May 2009 | Declaration of solvency (3 pages) |
| 2 May 2009 | Resolution insolvency:special resolution "in specie" (1 page) |
| 2 May 2009 | Resolutions
|
| 2 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2009 | Resolution insolvency:extraordinary resolution "in specie" (1 page) |
| 2 May 2009 | Resolution insolvency:extraordinary resolution "in specie" (1 page) |
| 2 May 2009 | Resolutions
|
| 2 May 2009 | Declaration of solvency (3 pages) |
| 30 December 2007 | Return made up to 05/12/07; no change of members (8 pages) |
| 30 December 2007 | Return made up to 05/12/07; no change of members (8 pages) |
| 29 November 2007 | Accounts for a small company made up to 18 April 2007 (7 pages) |
| 29 November 2007 | Accounts for a small company made up to 18 April 2007 (7 pages) |
| 6 September 2007 | Accounting reference date extended from 30/11/06 to 18/04/07 (1 page) |
| 6 September 2007 | Accounting reference date extended from 30/11/06 to 18/04/07 (1 page) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 December 2006 | Return made up to 05/12/06; full list of members (8 pages) |
| 15 December 2006 | Return made up to 05/12/06; full list of members (8 pages) |
| 28 September 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 28 September 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 16 December 2005 | Return made up to 05/12/05; full list of members (8 pages) |
| 16 December 2005 | Return made up to 05/12/05; full list of members
|
| 5 October 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 5 October 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
| 30 September 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 30 September 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
| 12 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 2 October 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 27 January 2003 | Return made up to 05/12/02; full list of members
|
| 27 January 2003 | Return made up to 05/12/02; full list of members (8 pages) |
| 1 October 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 1 October 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 19 August 2002 | Particulars of mortgage/charge (3 pages) |
| 19 August 2002 | Particulars of mortgage/charge (3 pages) |
| 19 August 2002 | Particulars of mortgage/charge (3 pages) |
| 19 August 2002 | Particulars of mortgage/charge (3 pages) |
| 19 August 2002 | Particulars of mortgage/charge (3 pages) |
| 19 August 2002 | Particulars of mortgage/charge (3 pages) |
| 22 July 2002 | Particulars of mortgage/charge (3 pages) |
| 22 July 2002 | Particulars of mortgage/charge (3 pages) |
| 12 December 2001 | Particulars of mortgage/charge (3 pages) |
| 12 December 2001 | Particulars of mortgage/charge (3 pages) |
| 10 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 10 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 2 October 2001 | Particulars of mortgage/charge (3 pages) |
| 2 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Particulars of mortgage/charge (3 pages) |
| 23 August 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 23 August 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 13 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 15 September 2000 | Particulars of mortgage/charge (3 pages) |
| 15 September 2000 | Particulars of mortgage/charge (3 pages) |
| 15 September 2000 | Particulars of mortgage/charge (3 pages) |
| 15 September 2000 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 11 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 16 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 12 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 12 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 6 October 1996 | Secretary resigned (1 page) |
| 6 October 1996 | Secretary resigned (1 page) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 April 1996 | New secretary appointed (2 pages) |
| 11 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |