| Company Name | Number Seventeen Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00467805 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1949(73 years, 11 months ago) |
| Dissolution Date | 5 October 2019 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Malcolm Thomas Bell |
|---|---|
| Date of Birth | May 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(42 years, 3 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 05 October 2019) |
| Role | Company Director |
| Correspondence Address | Meadowlands Brook Lane Alderley Edge Cheshire SK9 7QJ |
| Secretary Name | Mrs Beryl Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(50 years, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 05 October 2019) |
| Role | Company Director |
| Correspondence Address | Meadowlands Brook Lane Alderley Edge Cheshire SK9 7QJ |
| Director Name | Mrs Dorothy Gertrude Dickinson |
|---|---|
| Date of Birth | October 1909 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(42 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 13 February 1998) |
| Role | Company Director |
| Correspondence Address | 5 Greenfield Close Cromer Norfolk NR27 0HT |
| Secretary Name | Malcolm Thomas Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(42 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 22 June 1999) |
| Role | Company Director |
| Correspondence Address | Meadowlands Brook Lane Alderley Edge Cheshire SK9 7QJ |
Location
| Registered Address | Regency House 45-53 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,201,135 |
| Cash | £1,205,991 |
| Current Liabilities | £9,410 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2019 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 2 May 2019 | Liquidators' statement of receipts and payments to 19 February 2019 (16 pages) |
| 30 April 2018 | Liquidators' statement of receipts and payments to 19 February 2018 (16 pages) |
| 10 April 2017 | Liquidators' statement of receipts and payments to 19 February 2017 (14 pages) |
| 10 April 2017 | Liquidators' statement of receipts and payments to 19 February 2017 (14 pages) |
| 18 April 2016 | Liquidators statement of receipts and payments to 19 February 2016 (13 pages) |
| 18 April 2016 | Liquidators' statement of receipts and payments to 19 February 2016 (13 pages) |
| 18 April 2016 | Liquidators' statement of receipts and payments to 19 February 2016 (13 pages) |
| 6 March 2015 | Registered office address changed from Meadowlands Brook Lane Alderley Edge Cheshire SK9 7QJ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 March 2015 (2 pages) |
| 6 March 2015 | Registered office address changed from Meadowlands Brook Lane Alderley Edge Cheshire SK9 7QJ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 March 2015 (2 pages) |
| 6 March 2015 | Registered office address changed from Meadowlands Brook Lane Alderley Edge Cheshire SK9 7QJ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 March 2015 (2 pages) |
| 4 March 2015 | Declaration of solvency (3 pages) |
| 4 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2015 | Declaration of solvency (3 pages) |
| 4 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2015 | Resolutions
|
| 30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 5 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (14 pages) |
| 9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (14 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (14 pages) |
| 4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 September 2009 | Memorandum and Articles of Association (11 pages) |
| 15 September 2009 | Resolutions
|
| 15 September 2009 | Memorandum and Articles of Association (11 pages) |
| 15 September 2009 | Resolutions
|
| 30 July 2009 | Return made up to 19/07/09; full list of members (6 pages) |
| 30 July 2009 | Return made up to 19/07/09; full list of members (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 14 August 2008 | Return made up to 19/07/08; no change of members (6 pages) |
| 14 August 2008 | Return made up to 19/07/08; no change of members (6 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 July 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 28 July 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 28 July 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 28 July 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 29 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 July 2001 | Return made up to 19/07/01; full list of members
|
| 24 July 2001 | Return made up to 19/07/01; full list of members
|
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 12 July 1999 | Director resigned (1 page) |
| 12 July 1999 | Director resigned (1 page) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 July 1998 | Return made up to 19/07/98; no change of members
|
| 28 July 1998 | Return made up to 19/07/98; no change of members
|
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 5 August 1997 | Return made up to 19/07/97; full list of members
|
| 5 August 1997 | Return made up to 19/07/97; full list of members
|
| 30 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 15 August 1995 | Return made up to 19/07/95; full list of members (6 pages) |
| 15 August 1995 | Return made up to 19/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 15 September 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 15 September 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 28 August 1984 | Accounts made up to 31 December 1981 (7 pages) |
| 28 August 1984 | Accounts made up to 31 December 1981 (7 pages) |
| 27 April 1949 | Incorporation (17 pages) |
| 27 April 1949 | Incorporation (17 pages) |