Dukinfield
Cheshire
SK16 5BG
Director Name | Mrs Susan Beard |
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Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 1991(44 years, 11 months after company formation) |
Appointment Duration | 25 years, 3 months (closed 02 March 2017) |
Role | Sales Assistant |
Country of Residence | England |
Correspondence Address | 3 Capesthorne Road Dukinfield Cheshire SK16 5BG |
Secretary Name | Mr Brian Beard |
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Nationality | British |
Status | Closed |
Appointed | 28 November 1991(44 years, 11 months after company formation) |
Appointment Duration | 25 years, 3 months (closed 02 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Capesthorne Road Dukinfield Cheshire SK16 5BG |
Registered Address | 340 Deansgate Manchester M3 4LY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £114,926 |
Cash | £1,700 |
Current Liabilities | £398,299 |
Latest Accounts | 28 February 2014 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
2 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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2 March 2017 | Final Gazette dissolved following liquidation (1 page) |
2 December 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
2 December 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
24 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
24 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
21 October 2015 | Registered office address changed from Victoria Works Oxford Road Dukinfield Cheshire SK16 5HY to 340 Deansgate Manchester M3 4LY on 21 October 2015 (2 pages) |
21 October 2015 | Registered office address changed from Victoria Works Oxford Road Dukinfield Cheshire SK16 5HY to 340 Deansgate Manchester M3 4LY on 21 October 2015 (2 pages) |
29 September 2015 | Statement of affairs with form 4.19 (8 pages) |
29 September 2015 | Appointment of a voluntary liquidator (1 page) |
29 September 2015 | Statement of affairs with form 4.19 (8 pages) |
29 September 2015 | Appointment of a voluntary liquidator (1 page) |
29 September 2015 | Resolutions
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19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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15 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
15 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
1 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Mrs Susan Beard on 28 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Brian Beard on 28 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Mrs Susan Beard on 28 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Brian Beard on 28 November 2009 (2 pages) |
3 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
3 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
5 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
5 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
21 April 2008 | Return made up to 28/11/07; full list of members (4 pages) |
21 April 2008 | Return made up to 28/11/07; full list of members (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
11 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
2 August 2006 | Particulars of mortgage/charge (3 pages) |
2 August 2006 | Particulars of mortgage/charge (3 pages) |
10 March 2006 | Return made up to 28/11/05; full list of members (2 pages) |
10 March 2006 | Return made up to 28/11/05; full list of members (2 pages) |
26 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
26 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
16 November 2004 | Return made up to 28/11/04; full list of members (7 pages) |
16 November 2004 | Return made up to 28/11/04; full list of members (7 pages) |
29 September 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
29 September 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
28 February 2004 | Return made up to 28/11/03; full list of members (7 pages) |
28 February 2004 | Return made up to 28/11/03; full list of members (7 pages) |
18 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
18 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
23 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
23 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
4 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
4 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
23 January 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
23 January 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
9 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
9 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
3 January 2001 | Accounts for a small company made up to 29 February 2000 (7 pages) |
3 January 2001 | Accounts for a small company made up to 29 February 2000 (7 pages) |
19 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
19 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
31 January 2000 | Return made up to 28/11/99; full list of members
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31 January 2000 | Return made up to 28/11/99; full list of members
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13 December 1999 | Accounts for a small company made up to 28 February 1999 (9 pages) |
13 December 1999 | Accounts for a small company made up to 28 February 1999 (9 pages) |
23 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
23 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
23 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
23 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
29 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
29 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
29 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
29 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
12 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
12 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
12 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
12 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
7 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
7 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
7 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
7 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |