Partington's (Sale) Limited

Company Name	Partington's (Sale) Limited
Company Status	Liquidation
Company Number	00424485
Category	Private Limited Company
Incorporation Date	27 November 1946(76 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Christopher Marcus Wray
Date of Birth	May 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	20 April 2007(60 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Furniture Retailer
Country of Residence	United Kingdom
Correspondence Address	8 Halls Way Greenfield Oldham Lancashire OL3 7BX

Director Name	Mr Martin Christopher Wray
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(60 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	11 Park Lane Greenfield Oldham OL3 7DX

Director Name	Mr Mathew Thomas Wray
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(60 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	5 Waters Edge Greenfield Oldham Lancashire OL3 7EE

Secretary Name	Mr Mathew Thomas Wray
Nationality	British
Status	Current
Appointed	20 April 2007(60 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waters Edge Greenfield Oldham Lancashire OL3 7EE

Director Name	Alastair Caldwell Brown
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 20 April 2007)
Role	Sales Executive
Correspondence Address	The Wood Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	Mrs Caroline Ann Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 20 April 2007)
Role	Merchandiser
Correspondence Address	The Wood Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	Mr Richard William Ellis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 17 April 2007)
Role	Sales Executive
Correspondence Address	148 Calvcroft Road Peel Hall Manchester M22

Director Name	Mr Michael Lawrence
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 17 April 2007)
Role	Company Accountant
Correspondence Address	9 Blantyre Road Swinton Manchester Lancashire M27 5ER

Director Name	Anne Partington
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 1996)
Role	Social Worker
Correspondence Address	Renvyle Catherine Road Bowdon Cheshire WA14 2TP

Director Name	Michael Harry Partington
Date of Birth	April 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(45 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Renvyle Catherine Road Bowdon Altrincham Cheshire WA14 2TD

Secretary Name	Mrs Caroline Ann Brown
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	The Wood Park Drive Hale Altrincham Cheshire WA15 9DH

Location

Registered Address	. Waterloo Street Oldham OL1 1EW
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2009
Net Worth	£20,001

Accounts

Latest Accounts	31 March 2009 (14 years, 6 months ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	30 December 2016 (overdue)

Filing History

25 July 2011	Order of court to wind up (2 pages)
25 July 2011	Order of court to wind up (2 pages)
22 July 2011	Order of court - restore and wind up (3 pages)
22 July 2011	Order of court - restore and wind up (3 pages)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
22 March 2010	Application to strike the company off the register (3 pages)
22 March 2010	Application to strike the company off the register (3 pages)
15 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
15 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 February 2010	Director's details changed for Mathew Thomas Wray on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-02-04 GBP 3,413 (5 pages)
4 February 2010	Director's details changed for Christopher Marcus Wray on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-02-04 GBP 3,413 (5 pages)
4 February 2010	Director's details changed for Martin Christopher Wray on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Christopher Marcus Wray on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Martin Christopher Wray on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Christopher Marcus Wray on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mathew Thomas Wray on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Martin Christopher Wray on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mathew Thomas Wray on 1 October 2009 (2 pages)
30 March 2009	Return made up to 16/12/08; full list of members (4 pages)
30 March 2009	Return made up to 16/12/08; full list of members (4 pages)
27 March 2009	Location of register of members (1 page)
27 March 2009	Registered office changed on 27/03/2009 from waterloo street oldham lancashire OL1 1EW (1 page)
27 March 2009	Registered office changed on 27/03/2009 from waterloo street oldham lancashire OL1 1EW (1 page)
27 March 2009	Location of register of members (1 page)
27 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
7 January 2009	Registered office changed on 07/01/2009 from 3-7 tatton road sale manchester M33 1EB (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 3-7 tatton road sale manchester M33 1EB (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Return made up to 16/12/07; full list of members (5 pages)
6 March 2008	Return made up to 16/12/07; full list of members (5 pages)
6 March 2008	Location of register of members (1 page)
6 March 2008	Registered office changed on 06/03/2008 from 3-7 tatton road sale M33 1EB (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Registered office changed on 06/03/2008 from 3-7 tatton road sale M33 1EB (1 page)
6 March 2008	Location of register of members (1 page)
5 March 2008	Appointment terminated director caroline brown (1 page)
5 March 2008	Appointment terminated director caroline brown (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 May 2007	Declaration of assistance for shares acquisition (7 pages)
25 May 2007	Declaration of assistance for shares acquisition (7 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
26 April 2007	Particulars of mortgage/charge (7 pages)
26 April 2007	Particulars of mortgage/charge (7 pages)
26 April 2007	Particulars of mortgage/charge (7 pages)
26 April 2007	Particulars of mortgage/charge (7 pages)
26 April 2007	Particulars of mortgage/charge (7 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
26 April 2007	Particulars of mortgage/charge (7 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
26 April 2007	Particulars of mortgage/charge (7 pages)
26 April 2007	Particulars of mortgage/charge (7 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2007	Return made up to 16/12/06; full list of members (3 pages)
5 January 2007	Return made up to 16/12/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 January 2006	Return made up to 16/12/05; full list of members (8 pages)
6 January 2006	Return made up to 16/12/05; full list of members (8 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 January 2005	Return made up to 16/12/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2005	Return made up to 16/12/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
6 January 2004	Return made up to 16/12/03; no change of members (8 pages)
6 January 2004	Return made up to 16/12/03; no change of members (8 pages)
17 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
20 December 2002	Return made up to 16/12/02; full list of members (8 pages)
20 December 2002	Return made up to 16/12/02; full list of members (8 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 December 2001	Return made up to 16/12/01; full list of members (7 pages)
31 December 2001	Return made up to 16/12/01; full list of members (7 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 December 2000	Return made up to 16/12/00; full list of members (7 pages)
19 December 2000	Return made up to 16/12/00; full list of members (7 pages)
28 September 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
28 September 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
4 January 2000	Return made up to 16/12/99; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 27 March 1999 (6 pages)
4 January 2000	Return made up to 16/12/99; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 27 March 1999 (6 pages)
5 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 January 1999	Accounts for a small company made up to 28 March 1998 (6 pages)
4 January 1999	Accounts for a small company made up to 28 March 1998 (6 pages)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Accounts for a small company made up to 29 March 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 29 March 1997 (7 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
2 December 1996	Accounts for a small company made up to 30 March 1996 (8 pages)
2 December 1996	Accounts for a small company made up to 30 March 1996 (8 pages)
20 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (7 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (7 pages)
28 April 1996	Director resigned (1 page)
13 February 1996	Return made up to 31/12/95; no change of members (6 pages)
13 February 1996	Return made up to 31/12/95; no change of members (6 pages)
24 August 1995	Accounts for a small company made up to 1 April 1995 (7 pages)
24 August 1995	Accounts for a small company made up to 1 April 1995 (7 pages)
24 August 1995	Accounts for a small company made up to 1 April 1995 (7 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)

Partington's (Sale) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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