Cheshire Masonic Homes Ltd.

Company Name	Cheshire Masonic Homes Ltd.
Company Status	Dissolved
Company Number	00471738
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 August 1949(74 years, 9 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Name	Cheshire Masonic Hostels Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Alan Glazier
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1998(49 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 10 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Hazelwood Greasby Wirral Merseyside CH49 2RQ Wales

Director Name	David Richard Hinde
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2000(50 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 10 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	349 Chester Road Hartford Northwich Cheshire CW8 1QR

Director Name	Mr Eric John McConnell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2008(59 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 July 2012)
Role	Pharmacist Traineer
Country of Residence	England
Correspondence Address	4 Shoreditch Close Stockport Cheshire SK4 4RW

Director Name	Mr Gordon Viner
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2008(59 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 July 2012)
Role	Accountant Retired
Country of Residence	United Kingdom
Correspondence Address	5 Nield Court Chester Cheshire CH2 1DN Wales

Director Name	Mr Thomas Ian Cranston
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2009(60 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 July 2012)
Role	Publican (Retired)
Country of Residence	United Kingdom
Correspondence Address	53 Rhodesway Wirral Merseyside CH60 2UA Wales

Director Name	Mr James Michael McGarva
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2011(62 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 10 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr Roger Thomas Quayle
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2011(62 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 10 July 2012)
Role	Commercial Photographer
Country of Residence	United Kingdom
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Secretary Name	Mr David John Eshelby
Status	Closed
Appointed	27 October 2011(62 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 10 July 2012)
Role	Company Director
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr John Edward Peter Singleton
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(42 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 1997)
Role	Chartered Engineer
Correspondence Address	27 Delahays Road Hale Altrincham Cheshire WA15 8DT

Director Name	Dr David Isidor Livingstone
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Medical Practitioner (Retired)
Correspondence Address	14 Ashfield Lodge West Didsbury Manchester Lancashire M20 2UD

Secretary Name	Brian Rourke
Nationality	British
Status	Resigned
Appointed	03 October 1991(42 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beverly Drive Gayton Wirral CH60 3RP Wales

Director Name	Mr Peter Warren Wellings
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(43 years after company formation)
Appointment Duration	5 years, 2 months (resigned 04 November 1997)
Role	Retired Leather Goods Manufacturer
Correspondence Address	1 Fairway Cottage Cottage Lane Heswall Wirral Merseyside L60 8PB

Director Name	Mr Horace Gordon Thompson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(43 years after company formation)
Appointment Duration	5 years, 8 months (resigned 08 April 1998)
Role	Retired Instrument Engineer
Correspondence Address	16 Hooton Green Hooton South Wirral Merseyside L66 5NF

Director Name	Brian Rourke
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(43 years after company formation)
Appointment Duration	2 years (resigned 18 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Beverly Drive Gayton Wirral CH60 3RP Wales

Director Name	Eric Nuttall
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(43 years after company formation)
Appointment Duration	16 years, 1 month (resigned 27 September 2008)
Role	Retired Salesman
Correspondence Address	103 Dibbins Hey Spital Wirral CH63 9HE Wales

Director Name	Mr David Kinsey
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(43 years after company formation)
Appointment Duration	13 years, 1 month (resigned 28 September 2005)
Role	Farm Manager
Correspondence Address	43 St Matthews Close Haslington Crewe Cheshire CW1 5TW

Director Name	Mr Anthony Charles Jolly
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(43 years after company formation)
Appointment Duration	13 years, 1 month (resigned 28 September 2005)
Role	Independent Resin Consultant
Correspondence Address	9 Lansdowne Frodsham Cheshire WA6 6QB

Director Name	Mr Francis Fox
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(43 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 November 1996)
Role	Photographer
Correspondence Address	5 Demage Lane South Chester Cheshire CH2 1EQ Wales

Director Name	Eric Davies
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(43 years after company formation)
Appointment Duration	13 years, 1 month (resigned 28 September 2005)
Role	Retired College Head Of Depart
Correspondence Address	17 Waverton Close Hough Crewe Cheshire CW2 5RB

Director Name	Mr James Arthur Thomas Collins
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(43 years after company formation)
Appointment Duration	5 years, 3 months (resigned 14 November 1997)
Role	Accountant And Secretary
Correspondence Address	Fairhaven 13 Oakwood Lane Barnton Northwich Cheshire CW8 4HE

Director Name	Mr Charles Eric Bailey
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(43 years after company formation)
Appointment Duration	6 years, 6 months (resigned 16 February 1999)
Role	Retired Company Director
Correspondence Address	15 Denison Road Hazel Grove Stockport Cheshire SK7 6HR

Director Name	Mr Leslie Owen Aldridge
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(43 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 1994)
Role	Company Director
Correspondence Address	4 Devisdale Court Bowdon Altrincham Cheshire WA14 2AU

Secretary Name	Mr James Arthur Thomas Collins
Nationality	British
Status	Resigned
Appointed	04 October 1994(45 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 1997)
Role	Accountant & Secretary
Correspondence Address	Fairhaven 13 Oakwood Lane Barnton Northwich Cheshire CW8 4HE

Director Name	Gordon Glover
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(47 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 September 2005)
Role	Retired
Correspondence Address	Roseacre 879 Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LP Wales

Secretary Name	Gordon Glover
Nationality	British
Status	Resigned
Appointed	26 November 1997(48 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 September 2005)
Role	Chartered Accountant
Correspondence Address	Roseacre 879 Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LP Wales

Director Name	Eric Foxwell
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(49 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2000)
Role	Secretary
Correspondence Address	Lilac Cottage 3 Rydal Mount Knutsford Road Alderley Edge Cheshire SK9 7RZ

Director Name	Mr Graham Richard Humphries
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(49 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Herriots 1 Abbots Way Landswood Park Northwich Cheshire CW8 1NN

Director Name	Mr Peter Edward Carroll
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(50 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 October 2009)
Role	Manager
Country of Residence	England
Correspondence Address	92 Nuttall Lane Ramsbottom Bury Lancashire BL0 9JZ

Director Name	Mr Ronald Glyn Hewitt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2008(59 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 October 2009)
Role	Accountant
Correspondence Address	22 Cranford Court Chester Cheshire CH4 7LN Wales

Director Name	Mr Robert John Ellershaw
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2008(59 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2011)
Role	Chartered Surveyor Retired
Country of Residence	United Kingdom
Correspondence Address	The Stables Poplar Farm Close Saughall Massie Wirral Merseyside CH46 5NZ Wales

Director Name	Mr Michael John Shaw
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2008(59 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 October 2009)
Role	Underwriter Retired
Correspondence Address	6 Stonemead Romiley Stockport Cheshire SK6 4LP

Director Name	Mr Andrew Paul Rigby
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(60 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 October 2011)
Role	Solicitor (Retired)
Country of Residence	England
Correspondence Address	116 Bradwall Road Sandbach Cheshire CW11 1GP

Contact

Website	www.cheshiremasons.co.uk/
Telephone	0161 9806090
Telephone region	Manchester

Location

Registered Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,990
Net Worth	£229,645
Cash	£226,297
Current Liabilities	£780

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
14 March 2012	Application to strike the company off the register (3 pages)
14 March 2012	Application to strike the company off the register (3 pages)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
1 November 2011	Appointment of Mr. Roger Thomas Quayle as a director (2 pages)
1 November 2011	Termination of appointment of Robert John Ellershaw as a director on 27 October 2011 (1 page)
1 November 2011	Termination of appointment of Andrew Rigby as a director (1 page)
1 November 2011	Termination of appointment of Andrew Paul Rigby as a director on 27 October 2011 (1 page)
1 November 2011	Appointment of Mr. David John Eshelby as a secretary (1 page)
1 November 2011	Termination of appointment of Robert Ellershaw as a director (1 page)
1 November 2011	Appointment of Mr. David John Eshelby as a secretary on 27 October 2011 (1 page)
1 November 2011	Annual return made up to 1 November 2011 no member list (7 pages)
1 November 2011	Annual return made up to 1 November 2011 no member list (7 pages)
1 November 2011	Annual return made up to 1 November 2011 no member list (7 pages)
1 November 2011	Appointment of Mr. Roger Thomas Quayle as a director on 27 October 2011 (2 pages)
1 November 2011	Appointment of Mr. James Michael Mcgarva as a director on 27 October 2011 (2 pages)
1 November 2011	Appointment of Mr. James Michael Mcgarva as a director (2 pages)
24 September 2010	Annual return made up to 16 September 2010 no member list (8 pages)
24 September 2010	Annual return made up to 16 September 2010 no member list (8 pages)
11 August 2010	Full accounts made up to 30 April 2010 (12 pages)
11 August 2010	Full accounts made up to 30 April 2010 (12 pages)
3 August 2010	Appointment of Mr Andrew Paul Rigby as a director (2 pages)
3 August 2010	Appointment of Mr Andrew Paul Rigby as a director (2 pages)
2 August 2010	Termination of appointment of Ronald Hewitt as a director (1 page)
2 August 2010	Termination of appointment of Peter Carroll as a director (1 page)
2 August 2010	Termination of appointment of Michael Shaw as a director (1 page)
2 August 2010	Termination of appointment of Ronald Hewitt as a director (1 page)
2 August 2010	Termination of appointment of Michael Shaw as a director (1 page)
2 August 2010	Termination of appointment of Peter Carroll as a director (1 page)
22 February 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
22 February 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
18 November 2009	Appointment of Mr Thomas Ian Cranston as a director (2 pages)
18 November 2009	Annual return made up to 16 September 2009 no member list (4 pages)
18 November 2009	Annual return made up to 16 September 2009 no member list (4 pages)
18 November 2009	Appointment of Mr Thomas Ian Cranston as a director (2 pages)
12 January 2009	Total exemption full accounts made up to 30 April 2008 (15 pages)
12 January 2009	Total exemption full accounts made up to 30 April 2008 (15 pages)
23 December 2008	Director appointed mr robert john ellershaw (2 pages)
23 December 2008	Director appointed mr michael john shaw (2 pages)
23 December 2008	Annual return made up to 16/09/08 (3 pages)
23 December 2008	Director appointed mr eric john mcconnell (2 pages)
23 December 2008	Director appointed mr ronald glyn hewitt (2 pages)
23 December 2008	Director appointed mr michael john shaw (2 pages)
23 December 2008	Director appointed mr ronald glyn hewitt (2 pages)
23 December 2008	Director appointed mr gordon viner (2 pages)
23 December 2008	Annual return made up to 16/09/08 (3 pages)
23 December 2008	Director appointed mr eric john mcconnell (2 pages)
23 December 2008	Director appointed mr gordon viner (2 pages)
23 December 2008	Appointment Terminated Director eric nuttall (1 page)
23 December 2008	Appointment terminated director eric nuttall (1 page)
23 December 2008	Director appointed mr robert john ellershaw (2 pages)
4 July 2008	Memorandum and Articles of Association (7 pages)
4 July 2008	Memorandum and Articles of Association (7 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 December 2007	Total exemption full accounts made up to 30 April 2007 (15 pages)
13 December 2007	Total exemption full accounts made up to 30 April 2007 (15 pages)
2 November 2007	Annual return made up to 16/09/07 (2 pages)
2 November 2007	Annual return made up to 16/09/07 (2 pages)
12 March 2007	Annual return made up to 16/09/06 (2 pages)
12 March 2007	Annual return made up to 16/09/06 (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Secretary resigned (1 page)
3 January 2007	Secretary resigned (1 page)
1 September 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
1 September 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
26 September 2005	Annual return made up to 16/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2005	Annual return made up to 16/09/05 (7 pages)
15 November 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
15 November 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
22 September 2004	Annual return made up to 16/09/04 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Annual return made up to 16/09/04 (7 pages)
13 October 2003	Annual return made up to 27/09/03 (7 pages)
13 October 2003	Annual return made up to 27/09/03 (7 pages)
6 October 2003	Total exemption full accounts made up to 30 April 2003 (13 pages)
6 October 2003	Total exemption full accounts made up to 30 April 2003 (13 pages)
7 October 2002	Total exemption full accounts made up to 30 April 2002 (13 pages)
7 October 2002	Total exemption full accounts made up to 30 April 2002 (13 pages)
3 October 2002	Annual return made up to 27/09/02 (7 pages)
3 October 2002	Annual return made up to 27/09/02 (7 pages)
20 December 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
20 December 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
8 October 2001	Annual return made up to 03/10/01 (6 pages)
8 October 2001	Annual return made up to 03/10/01 363(288) ‐ Director resigned (6 pages)
16 November 2000	Full accounts made up to 30 April 2000 (13 pages)
16 November 2000	Full accounts made up to 30 April 2000 (13 pages)
10 October 2000	Annual return made up to 03/10/00 (6 pages)
10 October 2000	Annual return made up to 03/10/00 (6 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
8 October 1999	Annual return made up to 03/10/99 (6 pages)
8 October 1999	Annual return made up to 03/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 October 1999	Full accounts made up to 30 April 1999 (13 pages)
6 October 1999	Full accounts made up to 30 April 1999 (13 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
7 October 1998	Full accounts made up to 30 April 1998 (13 pages)
7 October 1998	Full accounts made up to 30 April 1998 (13 pages)
6 October 1998	Annual return made up to 03/10/98 363(288) ‐ Director resigned (6 pages)
6 October 1998	Annual return made up to 03/10/98 (6 pages)
4 January 1998	New secretary appointed (2 pages)
4 January 1998	New secretary appointed (2 pages)
9 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	Secretary resigned;director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
18 November 1997	Full accounts made up to 30 April 1997 (15 pages)
18 November 1997	Full accounts made up to 30 April 1997 (15 pages)
21 October 1997	Annual return made up to 03/10/97 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Annual return made up to 03/10/97 (6 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
2 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
20 December 1996	Full accounts made up to 30 April 1996 (14 pages)
20 December 1996	Full accounts made up to 30 April 1996 (14 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 October 1996	Annual return made up to 03/10/96 (6 pages)
17 October 1996	Annual return made up to 03/10/96 (6 pages)
20 February 1996	Full accounts made up to 30 April 1995 (13 pages)
20 February 1996	Full accounts made up to 30 April 1995 (13 pages)
5 October 1995	Annual return made up to 03/10/95 (6 pages)
5 October 1995	Annual return made up to 03/10/95 (6 pages)

Cheshire Masonic Homes Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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