CWS (No.11) Limited

Company Name	CWS (No.11) Limited
Company Status	Converted / Closed
Company Number	00525634
Category	Converted / Closed
Incorporation Date	11 November 1953(70 years, 6 months ago)
Dissolution Date	17 June 2016 (7 years, 10 months ago)
Previous Name	W.M.Allan Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(54 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 17 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(56 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 June 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(60 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ronald Thomas Dixon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(38 years, 10 months after company formation)
Appointment Duration	6 months (resigned 05 March 1993)
Role	Divisional Accountant
Correspondence Address	253 Moseley Road Levenshulme Manchester Lancashire M19 2LJ

Director Name	Mr Thomas James Howarth
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(38 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 1995)
Role	General Manager
Correspondence Address	112 Woodplumpton Road Woodplumpton Preston Lancashire PR4 0LJ

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 September 1992(38 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	David Hugh Wellens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(39 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 1995)
Role	Divisional Accountant
Country of Residence	England
Correspondence Address	Axholme Woodbourne Road New Mills High Peak Derbyshire SK22 3JX

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	10 December 1999(46 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(53 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(54 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(54 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	10 January 2008(54 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(57 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 July 2013)
Role	Director Of Food Retail Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(42 years, 1 month after company formation)
Appointment Duration	12 years (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(48 years, 2 months after company formation)
Appointment Duration	6 years (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

999 at £1	Co-operative Group LTD 99.90% Ordinary
1 at £1	Cws (No. 1) LTD 0.10% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	07 January

Filing History

17 June 2016	Forms b & z convert to rs (2 pages)
17 June 2016	Resolutions RES13 ‐ Convert to rs 12/05/2016 (1 page)
18 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 1,001 (3 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (6 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (6 pages)
26 June 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
19 September 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
22 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
22 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
16 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (4 pages)
16 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
16 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (4 pages)
16 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
13 August 2013	Termination of appointment of Stephen Humes as a director (1 page)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
26 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
25 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
6 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
14 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
23 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 April 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
20 March 2008	Appointment terminated director cws (no 1) LIMITED (1 page)
21 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
16 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
9 September 2005	Return made up to 01/09/05; full list of members (2 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
10 October 2003	Full accounts made up to 11 January 2003 (9 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
9 October 2000	Return made up to 01/09/00; full list of members (5 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
25 January 2000	New secretary appointed (1 page)
25 January 2000	Secretary resigned (1 page)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 10 January 1998 (9 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
3 March 1997	Full accounts made up to 11 January 1997 (9 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
29 July 1996	Full accounts made up to 13 January 1996 (9 pages)
12 January 1996	Registered office changed on 12/01/96 from: knowsley street manchester M8 8JN (1 page)
22 December 1995	Company name changed W.M.allan LIMITED\certificate issued on 27/12/95 (4 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
8 September 1995	Return made up to 01/09/95; full list of members (12 pages)

CWS (No.11) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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