| Company Name | Tottie's (Oldham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00534034 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1954(69 years, 11 months ago) |
| Dissolution Date | 7 December 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Nigel Stanton |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(37 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months (closed 07 December 2018) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 9 Dellhide Close Springhead Oldham OL4 4PJ |
| Director Name | Mrs Eileen Stanton |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(37 years, 1 month after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 03 July 2009) |
| Role | Secretary |
| Correspondence Address | 36 Springhead Avenue Springhead Oldham Lancs OL4 5SP |
| Secretary Name | Mrs Eileen Stanton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(37 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 04 July 2012) |
| Role | Company Director |
| Correspondence Address | 36 Springhead Avenue Springhead Oldham Lancs OL4 5SP |
Contact
| Telephone | 0161 6271299 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | C/O Bridgestones 125/127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 999 at £1 | Mr Nigel Stanton 99.90% Ordinary |
|---|---|
| 1 at £1 | Eileen Stanton 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,802 |
| Cash | £5,367 |
| Current Liabilities | £14,146 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Charges
| 6 January 1966 | Delivered on: 20 January 1966 Persons entitled: Williams Deacon's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings at 41 ripponden road, oldham, lancs & all fixtures, plant and machinery. Outstanding |
|---|
Filing History
| 7 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2018 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 9 May 2018 | Registered office address changed from Tommy Field in Door Market Albion Street Oldham OL1 3BG England to C/O Bridgestones 125/127 Union Street Oldham Lancashire OL1 1TE on 9 May 2018 (2 pages) |
| 3 April 2018 | Statement of affairs (8 pages) |
| 3 April 2018 | Appointment of a voluntary liquidator (3 pages) |
| 3 April 2018 | Resolutions
|
| 8 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 26 September 2017 | Previous accounting period extended from 3 July 2017 to 31 August 2017 (1 page) |
| 26 September 2017 | Previous accounting period extended from 3 July 2017 to 31 August 2017 (1 page) |
| 23 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 23 July 2017 | Registered office address changed from 9 Dellhide Close Springhead Oldham OL4 4PJ to Tommy Field in Door Market Albion Street Oldham OL1 3BG on 23 July 2017 (1 page) |
| 23 July 2017 | Registered office address changed from 9 Dellhide Close Springhead Oldham OL4 4PJ to Tommy Field in Door Market Albion Street Oldham OL1 3BG on 23 July 2017 (1 page) |
| 23 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 3 July 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 3 July 2016 (6 pages) |
| 10 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 3 July 2015 (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 3 July 2015 (6 pages) |
| 26 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 2 April 2015 | Total exemption small company accounts made up to 3 July 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 3 July 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 3 July 2014 (6 pages) |
| 12 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 2 April 2014 | Total exemption small company accounts made up to 4 July 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 4 July 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 4 July 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 8 April 2013 | Total exemption small company accounts made up to 4 July 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 4 July 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 4 July 2012 (5 pages) |
| 29 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 29 July 2012 | Termination of appointment of Eileen Stanton as a secretary (1 page) |
| 29 July 2012 | Registered office address changed from 36 Springhead Avenue Springhead Oldham Lancashire on 29 July 2012 (1 page) |
| 29 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 29 July 2012 | Registered office address changed from 36 Springhead Avenue Springhead Oldham Lancashire on 29 July 2012 (1 page) |
| 29 July 2012 | Termination of appointment of Eileen Stanton as a secretary (1 page) |
| 19 January 2012 | Total exemption small company accounts made up to 4 July 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 4 July 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 4 July 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 4 July 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 4 July 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 4 July 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Mr Nigel Stanton on 18 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Mr Nigel Stanton on 18 July 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 4 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 4 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 4 July 2009 (5 pages) |
| 27 August 2009 | Appointment terminated director eileen stanton (1 page) |
| 27 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 27 August 2009 | Appointment terminated director eileen stanton (1 page) |
| 27 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 4 July 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 4 July 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 4 July 2008 (6 pages) |
| 14 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 31 December 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 4 July 2007 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 4 July 2007 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 4 July 2007 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 4 July 2006 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 4 July 2006 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 4 July 2006 (7 pages) |
| 31 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 4 July 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 4 July 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 4 July 2005 (6 pages) |
| 10 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 4 July 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 4 July 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 4 July 2004 (6 pages) |
| 8 September 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 4 July 2003 (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 4 July 2003 (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 4 July 2003 (7 pages) |
| 20 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 4 July 2002 (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 4 July 2002 (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 4 July 2002 (6 pages) |
| 24 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 4 July 2001 (5 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 4 July 2001 (5 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 4 July 2001 (5 pages) |
| 10 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 4 July 2000 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 4 July 2000 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 4 July 2000 (6 pages) |
| 28 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 4 July 1999 (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 4 July 1999 (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 4 July 1999 (6 pages) |
| 9 August 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 4 July 1998 (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 4 July 1998 (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 4 July 1998 (6 pages) |
| 7 November 1997 | Accounts for a small company made up to 4 July 1997 (5 pages) |
| 7 November 1997 | Accounts for a small company made up to 4 July 1997 (5 pages) |
| 7 November 1997 | Accounts for a small company made up to 4 July 1997 (5 pages) |
| 19 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 12 August 1997 | Accounts for a small company made up to 4 July 1996 (7 pages) |
| 12 August 1997 | Accounts for a small company made up to 4 July 1996 (7 pages) |
| 12 August 1997 | Accounts for a small company made up to 4 July 1996 (7 pages) |
| 16 June 1997 | Full accounts made up to 4 July 1995 (10 pages) |
| 16 June 1997 | Full accounts made up to 4 July 1995 (10 pages) |
| 16 June 1997 | Full accounts made up to 4 July 1995 (10 pages) |
| 12 July 1996 | Return made up to 18/07/96; no change of members
|
| 12 July 1996 | Return made up to 18/07/96; no change of members
|
| 15 September 1995 | Return made up to 18/07/95; full list of members
|
| 15 September 1995 | Return made up to 18/07/95; full list of members
|
| 7 July 1995 | Accounts for a small company made up to 4 July 1994 (6 pages) |
| 7 July 1995 | Accounts for a small company made up to 4 July 1994 (6 pages) |
| 7 July 1995 | Accounts for a small company made up to 4 July 1994 (6 pages) |