Alderley Edge
Cheshire
SK9 7QJ
Secretary Name | Mrs Beryl Bell |
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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 |
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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 |
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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 |
Registered Address | Regency House 45-53 Chorley New Road Bolton BL1 4QR |
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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 |
Year | 2013 |
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Net Worth | £1,201,135 |
Cash | £1,205,991 |
Current Liabilities | £9,410 |
Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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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
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30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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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
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29 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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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
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15 September 2009 | Memorandum and Articles of Association (11 pages) |
15 September 2009 | Resolutions
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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
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24 July 2001 | Return made up to 19/07/01; full list of members
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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
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28 July 1998 | Return made up to 19/07/98; no change of members
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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
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5 August 1997 | Return made up to 19/07/97; full list of members
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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) |