A.G. Stanley (Home Charm) Limited

Company Name	A.G. Stanley (Home Charm) Limited
Company Status	Dissolved
Company Number	00446489
Category	Private Limited Company
Incorporation Date	11 December 1947(76 years, 5 months ago)
Dissolution Date	21 January 2012 (12 years, 3 months ago)
Previous Names	Rose & Co. (Wallpaper & Paints) Limited and Harris Home Charm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hugh Morris Robertson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2000(52 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 21 January 2012)
Role	Company Director
Correspondence Address	203 Brownside Road Rutherglen Glasgow Lanarkshire G73 5BD Scotland

Secretary Name	Mr Mark Alan Hopton
Nationality	British
Status	Closed
Appointed	26 October 2001(53 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 21 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hereford Way Middlewich Cheshire CW10 9GS

Director Name	John Noble
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(43 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 August 1997)
Role	Company Director
Correspondence Address	46 Collingwood Crescent Guildford Surrey GU1 2NU

Director Name	Keith Ackroyd
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(43 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	32 Far Street Bradmore Nottingham Nottinghamshire NG11 6PF

Secretary Name	John Harold West
Nationality	British
Status	Resigned
Appointed	07 August 1991(43 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	7 Raven Drive Barton Seagrave Kettering Northamptonshire NN15 6SD

Director Name	David Anthony Roland Thompson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(46 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Court Main Street Cropwell Butler Nottingham NG12 3AD

Secretary Name	Sonia Fennell
Nationality	British
Status	Resigned
Appointed	18 December 1995(48 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1997)
Role	Secretary
Correspondence Address	Wood Cottage Earls Common Droitwich Worcestershire WR9 7LD

Director Name	Andrew Mark Alexander Leek
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(49 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 1998)
Role	Venture Capitalist
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Mr John Howard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(49 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Chartered Accountants
Correspondence Address	24 Bishop Road St Helens Merseyside WA10 6SS

Director Name	David Charles Geoffrey Foster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(49 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 27 August 1997)
Role	Solicitor
Correspondence Address	3 Cottage Farm Close Osgathorpe Loughborough Leicestershire LE12 9UE

Secretary Name	Mr John Howard
Nationality	British
Status	Resigned
Appointed	27 August 1997(49 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	24 Bishop Road St Helens Merseyside WA10 6SS

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(49 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2000)
Role	Chief Executive
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Mr Graham Hallworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(49 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2000)
Role	Chartered Accountan T
Country of Residence	England
Correspondence Address	12 Summerhill Road Prestbury Cheshire SK10 4AH

Director Name	Mr John William Rider
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(50 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 1999)
Role	Human Resources
Country of Residence	England
Correspondence Address	Beech Tree Cottage Beech Close Kinver Stourbridge West Midlands DY7 6LW

Secretary Name	Mr Graham Hallworth
Nationality	British
Status	Resigned
Appointed	31 December 1998(51 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 November 1999)
Role	Chartered Accountan T
Country of Residence	England
Correspondence Address	12 Summerhill Road Prestbury Cheshire SK10 4AH

Director Name	Mark Edward Dyson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(51 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 2000)
Role	Company Director
Correspondence Address	11 St Michaels Gardens Emley Huddersfield West Yorkshire HD8 9TH

Director Name	James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(51 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 2000)
Role	Company Director
Correspondence Address	121 Wellington Road Wallasey Merseyside L45 2NF

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(51 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 2000)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Resigned
Appointed	23 November 1999(51 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 2000)
Role	Company Director
Correspondence Address	11 St Michaels Gardens Emley Huddersfield West Yorkshire HD8 9TH

Director Name	David William Arundale
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(52 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2001)
Role	Company Director
Correspondence Address	2 Aspen Court Virginia Water Surrey GU25 4TD

Director Name	Mr Jeffrey Mannering
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(52 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Beeches Helsby Cheshire WA6 0QL

Director Name	Melvyn Eric Priestley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(52 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Coppice 14 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF

Secretary Name	Mr Jeffrey Mannering
Nationality	British
Status	Resigned
Appointed	03 March 2000(52 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Beeches Helsby Cheshire WA6 0QL

Director Name	Ian Thomas Goodier
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(52 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	16 Siddorn Street Winsford Cheshire CW7 2BA

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,816,000
Current Liabilities	£1,816,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

21 January 2012	Final Gazette dissolved following liquidation (1 page)
21 January 2012	Final Gazette dissolved following liquidation (1 page)
21 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (5 pages)
11 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (5 pages)
11 October 2011	Liquidators statement of receipts and payments to 27 September 2011 (5 pages)
1 April 2011	Liquidators statement of receipts and payments to 27 March 2011 (5 pages)
1 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (5 pages)
1 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (5 pages)
13 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
13 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
13 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (5 pages)
15 April 2010	Liquidators statement of receipts and payments to 27 March 2010 (5 pages)
15 April 2010	Liquidators' statement of receipts and payments to 27 March 2010 (5 pages)
15 April 2010	Liquidators' statement of receipts and payments to 27 March 2010 (5 pages)
21 October 2009	Liquidators' statement of receipts and payments to 27 September 2009 (5 pages)
21 October 2009	Liquidators' statement of receipts and payments to 27 September 2009 (5 pages)
21 October 2009	Liquidators statement of receipts and payments to 27 September 2009 (5 pages)
5 May 2009	Liquidators' statement of receipts and payments to 27 March 2009 (5 pages)
5 May 2009	Liquidators statement of receipts and payments to 27 March 2009 (5 pages)
5 May 2009	Liquidators' statement of receipts and payments to 27 March 2009 (5 pages)
17 October 2008	Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
17 October 2008	Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
17 October 2008	Liquidators statement of receipts and payments to 27 September 2008 (5 pages)
17 April 2008	Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
17 April 2008	Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
17 April 2008	Liquidators statement of receipts and payments to 27 September 2008 (5 pages)
16 October 2007	Liquidators' statement of receipts and payments (5 pages)
16 October 2007	Liquidators' statement of receipts and payments (5 pages)
16 October 2007	Liquidators statement of receipts and payments (5 pages)
25 April 2007	Liquidators statement of receipts and payments (5 pages)
25 April 2007	Liquidators' statement of receipts and payments (5 pages)
25 April 2007	Liquidators' statement of receipts and payments (5 pages)
9 October 2006	Liquidators' statement of receipts and payments (5 pages)
9 October 2006	Liquidators' statement of receipts and payments (5 pages)
9 October 2006	Liquidators statement of receipts and payments (5 pages)
7 April 2006	Liquidators' statement of receipts and payments (5 pages)
7 April 2006	Liquidators statement of receipts and payments (5 pages)
7 April 2006	Liquidators' statement of receipts and payments (5 pages)
21 October 2005	Liquidators statement of receipts and payments (5 pages)
21 October 2005	Liquidators' statement of receipts and payments (5 pages)
21 October 2005	Liquidators' statement of receipts and payments (5 pages)
15 August 2005	C/O replacement of liquidator (7 pages)
15 August 2005	C/O replacement of liquidator (7 pages)
9 August 2005	Appointment of a voluntary liquidator (1 page)
9 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
9 August 2005	Appointment of a voluntary liquidator (1 page)
9 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
19 July 2005	S/S cert. Release of liquidator (1 page)
19 July 2005	S/S cert. Release of liquidator (1 page)
28 April 2005	Liquidators' statement of receipts and payments (5 pages)
28 April 2005	Liquidators' statement of receipts and payments (5 pages)
28 April 2005	Liquidators statement of receipts and payments (5 pages)
8 October 2004	Liquidators' statement of receipts and payments (5 pages)
8 October 2004	Liquidators statement of receipts and payments (5 pages)
8 October 2004	Liquidators' statement of receipts and payments (5 pages)
26 April 2004	Liquidators' statement of receipts and payments (5 pages)
26 April 2004	Liquidators' statement of receipts and payments (5 pages)
26 April 2004	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Liquidators' statement of receipts and payments (5 pages)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Liquidators' statement of receipts and payments (5 pages)
9 April 2003	Liquidators' statement of receipts and payments (5 pages)
9 April 2003	Liquidators' statement of receipts and payments (5 pages)
9 April 2003	Liquidators statement of receipts and payments (5 pages)
5 November 2002	Liquidators' statement of receipts and payments (5 pages)
5 November 2002	Liquidators' statement of receipts and payments (5 pages)
5 November 2002	Liquidators statement of receipts and payments (5 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
22 October 2001	Registered office changed on 22/10/01 from: fads, victoria mills macclesfield road, holmes chapel crewe cheshire CW4 7PA (1 page)
22 October 2001	Registered office changed on 22/10/01 from: fads, victoria mills macclesfield road, holmes chapel crewe cheshire CW4 7PA (1 page)
12 October 2001	Statement of affairs (6 pages)
12 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2001	Statement of affairs (6 pages)
12 October 2001	Appointment of a voluntary liquidator (1 page)
12 October 2001	Appointment of a voluntary liquidator (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
17 August 2001	Return made up to 07/08/01; full list of members (7 pages)
17 August 2001	Return made up to 07/08/01; full list of members (7 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
19 December 2000	Accounts made up to 28 February 2000 (8 pages)
19 December 2000	Accounts for a dormant company made up to 28 February 2000 (8 pages)
21 August 2000	Nc inc already adjusted 03/03/00 (1 page)
21 August 2000	Return made up to 07/08/00; full list of members (7 pages)
21 August 2000	Ad 03/03/00--------- Â£ si [email protected] (2 pages)
21 August 2000	Return made up to 07/08/00; full list of members (7 pages)
21 August 2000	Nc inc already adjusted 03/03/00 (1 page)
21 August 2000	Ad 03/03/00--------- Â£ si [email protected] (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: rosedale house bramley way, hellaby rotherham south yorkshire S66 8QB (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: rosedale house bramley way, hellaby rotherham south yorkshire S66 8QB (1 page)
28 March 2000	New director appointed (2 pages)
9 March 2000	Ad 03/03/00--------- Â£ si [email protected]=1373284 Â£ ic 500000/1873284 (2 pages)
9 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 March 2000	Nc inc already adjusted 03/03/00 (1 page)
9 March 2000	Ad 03/03/00--------- Â£ si [email protected]=1373284 Â£ ic 500000/1873284 (2 pages)
9 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 March 2000	Nc inc already adjusted 03/03/00 (1 page)
20 December 1999	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
20 December 1999	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
15 December 1999	Full accounts made up to 31 March 1999 (9 pages)
15 December 1999	Full accounts made up to 31 March 1999 (9 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Registered office changed on 13/12/99 from: victoria mills macclesfield road holmes chapel crewe cheshire CW4 7PA (1 page)
13 December 1999	New director appointed (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Registered office changed on 13/12/99 from: victoria mills macclesfield road holmes chapel crewe cheshire CW4 7PA (1 page)
13 December 1999	New director appointed (1 page)
13 December 1999	New secretary appointed;new director appointed (1 page)
13 December 1999	New secretary appointed;new director appointed (1 page)
13 December 1999	New director appointed (1 page)
13 December 1999	New director appointed (1 page)
18 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
2 September 1999	Return made up to 07/08/99; no change of members (4 pages)
2 September 1999	Return made up to 07/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned;director resigned (1 page)
9 February 1999	Secretary resigned;director resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
19 January 1999	Full accounts made up to 31 March 1998 (10 pages)
19 January 1999	Full accounts made up to 31 March 1998 (10 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
2 September 1998	Return made up to 07/08/98; full list of members (12 pages)
2 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (3 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: 1 thane road west nottingham NG2 3AA (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 1 thane road west nottingham NG2 3AA (1 page)
1 September 1997	Return made up to 07/08/97; no change of members (4 pages)
1 September 1997	Return made up to 07/08/97; no change of members (4 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
26 August 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
26 August 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
26 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
26 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
15 August 1997	Full accounts made up to 31 March 1997 (9 pages)
15 August 1997	Full accounts made up to 31 March 1997 (9 pages)
14 January 1997	Auditor's resignation (2 pages)
14 January 1997	Auditor's resignation (2 pages)
10 October 1996	Full accounts made up to 31 March 1996 (9 pages)
10 October 1996	Full accounts made up to 31 March 1996 (9 pages)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
16 August 1996	Return made up to 07/08/96; full list of members (6 pages)
16 August 1996	Return made up to 07/08/96; full list of members (6 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 October 1995	Full accounts made up to 31 March 1995 (8 pages)
11 October 1995	Full accounts made up to 31 March 1995 (8 pages)
21 August 1995	Return made up to 07/08/95; no change of members (6 pages)
21 August 1995	Return made up to 07/08/95; no change of members (5 pages)
5 May 1995	Conve 22/03/95 (1 page)
5 May 1995	Conve 22/03/95 (1 page)
23 March 1988	Company name changed harris home charm LIMITED\certificate issued on 24/03/88 (2 pages)
23 March 1988	Company name changed harris home charm LIMITED\certificate issued on 24/03/88 (2 pages)

A.G. Stanley (Home Charm) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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