Victoria Street
Altrincham
Cheshire
WA14 1EZ
Director Name | Mr John Macneill Watson |
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Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 1992(42 years, 5 months after company formation) |
Appointment Duration | 28 years, 5 months (closed 04 February 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
Secretary Name | Mrs Rita Boland |
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Nationality | English |
Status | Closed |
Appointed | 01 May 2000(50 years after company formation) |
Appointment Duration | 20 years, 9 months (closed 04 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
Director Name | Mrs Rita Boland |
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Date of Birth | September 1953 (Born 69 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 May 2004(54 years, 1 month after company formation) |
Appointment Duration | 16 years, 9 months (closed 04 February 2021) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
Director Name | Mr Leslie Alan Johnstone |
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Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2006(56 years, 5 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 04 February 2021) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
Director Name | Hylda Lorimer Blackwell |
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Date of Birth | July 1904 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(42 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 24 January 2004) |
Role | Financial Director |
Correspondence Address | 51 Robin Lane Lyme Green Macclesfield Cheshire SK11 0LF |
Director Name | Shirley Hall |
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Date of Birth | July 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(42 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 16 August 2003) |
Role | Secretary |
Correspondence Address | 10 Leamington Road Urmston Manchester Lancashire M41 7AZ |
Secretary Name | Shirley Hall |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(42 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 April 2000) |
Role | Company Director |
Correspondence Address | 10 Leamington Road Urmston Manchester Lancashire M41 7AZ |
Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £281,396 |
Cash | £40,202 |
Current Liabilities | £566,303 |
Latest Accounts | 30 April 2012 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
4 February 2021 | Final Gazette dissolved following liquidation (1 page) |
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4 November 2020 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
2 November 2019 | Liquidators' statement of receipts and payments to 4 September 2019 (12 pages) |
5 November 2018 | Liquidators' statement of receipts and payments to 4 September 2018 (10 pages) |
9 November 2017 | Liquidators' statement of receipts and payments to 4 September 2017 (10 pages) |
9 November 2017 | Liquidators' statement of receipts and payments to 4 September 2017 (10 pages) |
4 November 2016 | Liquidators' statement of receipts and payments to 4 September 2016 (12 pages) |
4 November 2016 | Liquidators' statement of receipts and payments to 4 September 2016 (12 pages) |
22 September 2015 | Liquidators statement of receipts and payments to 4 September 2015 (14 pages) |
22 September 2015 | Liquidators statement of receipts and payments to 4 September 2015 (14 pages) |
22 September 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (14 pages) |
22 September 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (14 pages) |
29 September 2014 | Liquidators statement of receipts and payments to 4 September 2014 (13 pages) |
29 September 2014 | Liquidators statement of receipts and payments to 4 September 2014 (13 pages) |
29 September 2014 | Liquidators' statement of receipts and payments to 4 September 2014 (13 pages) |
29 September 2014 | Liquidators' statement of receipts and payments to 4 September 2014 (13 pages) |
30 September 2013 | Administrator's progress report to 5 September 2013 (20 pages) |
30 September 2013 | Administrator's progress report to 5 September 2013 (20 pages) |
30 September 2013 | Administrator's progress report to 5 September 2013 (20 pages) |
18 September 2013 | Appointment of a voluntary liquidator (1 page) |
18 September 2013 | Appointment of a voluntary liquidator (1 page) |
5 September 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
5 September 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
22 August 2013 | Administrator's progress report to 15 May 2013 (13 pages) |
22 August 2013 | Administrator's progress report to 15 May 2013 (13 pages) |
1 February 2013 | Result of meeting of creditors (26 pages) |
1 February 2013 | Result of meeting of creditors (26 pages) |
14 January 2013 | Statement of administrator's proposal (27 pages) |
14 January 2013 | Statement of administrator's proposal (27 pages) |
9 January 2013 | Statement of affairs with form 2.14B/2.15B (11 pages) |
9 January 2013 | Statement of affairs with form 2.14B/2.15B (11 pages) |
23 November 2012 | Appointment of an administrator (1 page) |
23 November 2012 | Registered office address changed from 64 Talbot Road Old Trafford Manchester 16 on 23 November 2012 (1 page) |
23 November 2012 | Appointment of an administrator (1 page) |
23 November 2012 | Registered office address changed from 64 Talbot Road Old Trafford Manchester 16 on 23 November 2012 (1 page) |
16 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
16 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
28 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Secretary's details changed for Mrs Rita Boland on 6 September 2011 (1 page) |
28 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Secretary's details changed for Mrs Rita Boland on 6 September 2011 (1 page) |
28 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Secretary's details changed for Mrs Rita Boland on 6 September 2011 (1 page) |
6 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Director's details changed for Mr John Macneill Watson on 6 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Keith Donald Milne on 6 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Leslie Alan Johnstone on 6 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Rita Boland on 6 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Mr John Macneill Watson on 6 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Keith Donald Milne on 6 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Leslie Alan Johnstone on 6 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Rita Boland on 6 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Mr John Macneill Watson on 6 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Keith Donald Milne on 6 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Leslie Alan Johnstone on 6 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Rita Boland on 6 September 2010 (2 pages) |
4 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
4 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
12 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
12 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
6 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
30 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
26 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
8 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
8 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
17 September 2007 | Return made up to 06/09/07; no change of members (8 pages) |
17 September 2007 | Return made up to 06/09/07; no change of members (8 pages) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
22 September 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
22 September 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
14 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
14 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
14 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
14 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
9 September 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
9 September 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
29 September 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
29 September 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
13 September 2004 | Return made up to 06/09/04; full list of members (8 pages) |
13 September 2004 | Return made up to 06/09/04; full list of members (8 pages) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | Director resigned (1 page) |
18 September 2003 | Return made up to 06/09/03; full list of members (9 pages) |
18 September 2003 | Return made up to 06/09/03; full list of members (9 pages) |
8 September 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
8 September 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
30 December 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
30 December 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
20 September 2002 | Return made up to 06/09/02; full list of members (9 pages) |
20 September 2002 | Return made up to 06/09/02; full list of members (9 pages) |
28 September 2001 | Accounts for a small company made up to 30 April 2001 (8 pages) |
28 September 2001 | Accounts for a small company made up to 30 April 2001 (8 pages) |
20 September 2001 | Return made up to 06/09/01; full list of members (8 pages) |
20 September 2001 | Return made up to 06/09/01; full list of members (8 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
24 October 2000 | Return made up to 06/09/00; full list of members
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24 October 2000 | Return made up to 06/09/00; full list of members
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22 May 2000 | Secretary resigned (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | Secretary resigned (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
17 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
17 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
14 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
14 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
23 October 1998 | Return made up to 06/09/98; no change of members (4 pages) |
23 October 1998 | Return made up to 06/09/98; no change of members (4 pages) |
14 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
14 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
6 November 1997 | Return made up to 06/09/97; full list of members (6 pages) |
6 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
6 November 1997 | Return made up to 06/09/97; full list of members (6 pages) |
6 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
8 October 1996 | Return made up to 06/09/96; full list of members (6 pages) |
8 October 1996 | Return made up to 06/09/96; full list of members (6 pages) |
3 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
3 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
19 October 1995 | Return made up to 06/09/95; no change of members (4 pages) |
19 October 1995 | Return made up to 06/09/95; no change of members (4 pages) |
18 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
18 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
31 May 1950 | Allotment of shares (3 pages) |
31 May 1950 | Allotment of shares (3 pages) |