D M Beresford & Partners Limited

Company Name	D M Beresford & Partners Limited
Company Status	Dissolved
Company Number	00441812
Category	Private Limited Company
Incorporation Date	6 September 1947(76 years, 1 month ago)
Dissolution Date	6 January 2016 (7 years, 9 months ago)
Previous Names	Egerton Lodge Nursing Home Limited and Egerton Lodge Property Services Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Eileen Marion Beresford
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(62 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 January 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Ms Sarah Ann Richardson
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(65 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Winefride Ann Henry
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(44 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	18 Queens Road Cheadle Hulme Cheadle Cheshire SK8 5LU

Director Name	Mary Francis Curtis
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(44 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	448 Devonshire Road Blackpool Lancashire FY2 0RE

Director Name	Agnes Mary Beecher
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(44 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Highfield Mauldeth Road Stockport Cheshire SK4 3NL

Director Name	John Hubert Cox
Date of Birth	August 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 1992(44 years, 5 months after company formation)
Appointment Duration	7 years (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Ryeford Park Road Hale Cheshire WA15 9JW

Director Name	Bernard Joseph Cox
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(44 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	2 Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NW

Secretary Name	David Livingstone Jones
Nationality	British
Status	Resigned
Appointed	14 February 1992(44 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 May 1996)
Role	Company Director
Correspondence Address	9 Willow Lane Goostrey Crewe Cheshire CW4 8PP

Director Name	Paul Adam Cox
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(45 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	46 Cecil Road Hale Altrincham Cheshire WA15 9NX

Director Name	Mr Nicholas John Cox
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(45 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325 Oldfield Road Altrincham Cheshire WA14 4QT

Secretary Name	Mr Nicholas John Cox
Nationality	British
Status	Resigned
Appointed	07 May 1996(48 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325 Oldfield Road Altrincham Cheshire WA14 4QT

Director Name	Andrew Mark John Openshaw Blower
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(51 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 August 1999)
Role	Solicitor
Correspondence Address	Ivy House Woodhouse Lane Dunham Massey Cheshire WA14 4SB

Director Name	Andrew William Booth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(51 years, 6 months after company formation)
Appointment Duration	1 month (resigned 09 April 1999)
Role	Solicitor
Correspondence Address	126 Padfield Main Road Padfield Derbyshire SK13 1ET

Secretary Name	Andrew Mark John Openshaw Blower
Nationality	British
Status	Resigned
Appointed	05 March 1999(51 years, 6 months after company formation)
Appointment Duration	1 month (resigned 09 April 1999)
Role	Solicitor
Correspondence Address	Ivy House Woodhouse Lane Dunham Massey Cheshire WA14 4SB

Secretary Name	Andrew William Booth
Nationality	British
Status	Resigned
Appointed	09 April 1999(51 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 August 1999)
Role	Company Director
Correspondence Address	126 Padfield Main Road Padfield Derbyshire SK13 1ET

Director Name	Mr Derek Marshall Beresford
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1999(51 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 March 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Arclid Hall Farm Sandbach Cheshire CW11 4SY

Secretary Name	Mrs Eileen Marion Beresford
Nationality	British
Status	Resigned
Appointed	14 August 1999(51 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arclid Hall Farm Sandbach Cheshire CW11 4SY

Secretary Name	Sarah Richardson
Nationality	British
Status	Resigned
Appointed	02 October 2002(55 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 14 November 2002)
Role	Company Director
Correspondence Address	Arclid Hall Farm Sandbach Cheshire CW11 4SY

Director Name	Ms Joanne Lesley Beresford
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(57 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 2009)
Role	Company Director
Correspondence Address	Holly Farm Swanley Lane Faddiley Nantwich Cheshire Cw5

Director Name	Mr Andrew Mark Beresford
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(57 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 2009)
Role	Farmer
Correspondence Address	C/O Arclid Hall Farm Arclid Sandbach Cheshire CW11 4SY

Secretary Name	Ms Joanne Lesley Beresford
Nationality	British
Status	Resigned
Appointed	10 May 2005(57 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 2009)
Role	Company Director
Correspondence Address	Holly Farm Swanley Lane Faddiley Nantwich Cheshire Cw5

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10.5k at £1	Executors Of Derek M. Beresford 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,954
Cash	£7,539
Current Liabilities	£453,290

Accounts

Latest Accounts	28 February 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

6 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2016	Final Gazette dissolved following liquidation (1 page)
6 October 2015	Liquidators' statement of receipts and payments to 24 September 2015 (8 pages)
6 October 2015	Liquidators statement of receipts and payments to 24 September 2015 (8 pages)
6 October 2015	Return of final meeting in a members' voluntary winding up (8 pages)
20 August 2015	Liquidators statement of receipts and payments to 29 July 2015 (11 pages)
20 August 2015	Liquidators' statement of receipts and payments to 29 July 2015 (11 pages)
5 September 2014	Liquidators' statement of receipts and payments to 29 July 2014 (10 pages)
5 September 2014	Liquidators statement of receipts and payments to 29 July 2014 (10 pages)
13 September 2013	Satisfaction of charge 13 in full (4 pages)
6 August 2013	Registered office address changed from Arclid Hall Farm Arclid Green, Arclid Sandbach Cheshire CW11 4SY on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Arclid Hall Farm Arclid Green, Arclid Sandbach Cheshire CW11 4SY on 6 August 2013 (1 page)
5 August 2013	Appointment of a voluntary liquidator (1 page)
5 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
5 August 2013	Declaration of solvency (3 pages)
17 June 2013	Appointment of Miss Sarah Ann Richardson as a director (2 pages)
5 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 June 2013	Previous accounting period shortened from 30 June 2013 to 28 February 2013 (3 pages)
25 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 10,500 (3 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
13 March 2011	Termination of appointment of Derek Beresford as a director (1 page)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Appointment of Mrs Eileen Marion Beresford as a director (2 pages)
3 March 2010	Director's details changed for Mr Derek Marshall Beresford on 12 February 2010 (2 pages)
11 November 2009	Termination of appointment of Joanne Beresford as a director (1 page)
11 November 2009	Termination of appointment of Andrew Beresford as a director (1 page)
11 November 2009	Termination of appointment of Joanne Beresford as a secretary (1 page)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
2 March 2009	Director and secretary's change of particulars / joanne beresford / 07/10/2008 (2 pages)
2 March 2009	Director's change of particulars / andrew beresford / 07/10/2008 (1 page)
2 March 2009	Return made up to 12/02/09; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 March 2008	Return made up to 12/02/08; full list of members (4 pages)
5 March 2008	Director's change of particulars / andrew beresford / 04/03/2008 (2 pages)
20 April 2007	Return made up to 12/02/07; full list of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
23 February 2006	Return made up to 12/02/06; full list of members (7 pages)
23 May 2005	New secretary appointed;new director appointed (2 pages)
23 May 2005	New director appointed (1 page)
23 May 2005	Secretary resigned (1 page)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 April 2005	Company name changed egerton lodge property services LIMITED\certificate issued on 18/04/05 (2 pages)
21 February 2005	Return made up to 12/02/05; full list of members (6 pages)
4 August 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
28 February 2004	Return made up to 12/02/04; full list of members (6 pages)
26 January 2004	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
16 December 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
26 February 2003	Return made up to 12/02/03; full list of members (6 pages)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
3 May 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
26 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2001	Return made up to 14/02/01; full list of members (6 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
5 March 2000	Accounts made up to 31 March 1999 (6 pages)
24 February 2000	Return made up to 14/02/00; full list of members (6 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: hollins chambers 640A bridge street manchester M3 3BA (1 page)
8 July 1999	Particulars of mortgage/charge (7 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Memorandum and Articles of Association (4 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
15 April 1999	Return made up to 14/02/99; full list of members (6 pages)
7 April 1999	Company name changed egerton lodge nursing home limit ed\certificate issued on 08/04/99 (2 pages)
25 March 1999	New director appointed (2 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: hilton chambers, 15,hilton street, manchester, M1 1JL (1 page)
8 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
19 February 1998	Return made up to 14/02/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
21 February 1997	Return made up to 14/02/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
22 March 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 March 1995	Return made up to 14/02/95; no change of members (4 pages)

D M Beresford & Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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