Halebarns
Altrincham
Cheshire
WA15 0EN
Director Name | Mr Nigel Jeffrey Esterkin |
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Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2008(53 years, 7 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 06 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highbeck 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN |
Director Name | Mr Richard Daniel Stark |
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Date of Birth | November 1982 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2015(60 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 06 August 2022) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | C/O Inquesta Corporate Recovery & Insolvency St Jo 11-15 New Road Manchester M26 1LS |
Director Name | Mr Simon Andrew Gould |
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Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(36 years, 8 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Park Road Prestwich Manchester M8 4HT |
Director Name | Mr Gerald Anthony David |
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Date of Birth | May 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(36 years, 8 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 26 January 2004) |
Role | Company Director |
Country of Residence | British |
Correspondence Address | 39 Bower Road Hale Altrincham Cheshire WA15 9DU |
Director Name | Mr David Martin Gould |
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Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(36 years, 8 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 01 March 2011) |
Role | Plastics Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chenies Park Road Bowdon Cheshire WA14 3JJ |
Director Name | Marjorie Joseph |
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Date of Birth | August 1908 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(36 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 06 October 2004) |
Role | Manager |
Correspondence Address | 21 Ashfield Lodge Manchester Lancashire M20 2UD |
Secretary Name | Robert James Cardwell |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 August 1993) |
Role | Company Director |
Correspondence Address | 3 Beech Road Cale Green Stockport Cheshire SK2 6JH |
Secretary Name | Mr David Martin Gould |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1993(38 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 01 March 2011) |
Role | Plastics Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chenies Park Road Bowdon Cheshire WA14 3JJ |
Registered Address | C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Radcliffe West |
Built Up Area | Greater Manchester |
100 at £1 | J. Joseph Settlement 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £852,150 |
Cash | £844,252 |
Current Liabilities | £105,877 |
Latest Accounts | 31 December 2020 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
21 August 1967 | Delivered on: 22 August 1967 Persons entitled: Swiss Israel Trade Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31, 33, church street, manchester. Outstanding |
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2 December 1955 | Delivered on: 19 December 1955 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc but not exceeding £3,000. Particulars: 31/33 church street, manchester. Outstanding |
4 August 1955 | Delivered on: 17 August 1955 Persons entitled: C.L.P. LTD Classification: Deeds relating to mutual rights and covenants Secured details: All moneys due etc, from the company to the chargee under or in relation to articles of agreement dated 24TH december 1924. Particulars: Warehouse and office property known as nos. 31 and 33 church street, manchester. Outstanding |
2 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
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24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
17 September 2021 | Appointment of a voluntary liquidator (3 pages) |
16 September 2021 | Registered office address changed from 45 Carrwood Hale Barns Altrincham WA15 0EN England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 16 September 2021 (2 pages) |
16 September 2021 | Resolutions
|
16 September 2021 | Declaration of solvency (5 pages) |
20 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
20 January 2021 | Notification of Richard Daniel Stark as a person with significant control on 18 January 2021 (2 pages) |
20 January 2021 | Notification of Ginette Esterkin as a person with significant control on 18 January 2021 (2 pages) |
20 January 2021 | Cessation of Trustees of J Joseph for P Joseph 19 03 1968 as a person with significant control on 18 January 2021 (1 page) |
20 January 2021 | Notification of Nigel Esterkin as a person with significant control on 18 January 2021 (2 pages) |
13 January 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
18 February 2020 | Registered office address changed from Apple Tree Cottage Chelford Lane over Peover Knutsford WA16 8UF England to 45 Carrwood Hale Barns Altrincham WA15 0EN on 18 February 2020 (1 page) |
3 January 2020 | Registered office address changed from 605 Oldham Road Failsworth Manchester M35 9AN to Apple Tree Cottage Chelford Lane over Peover Knutsford WA16 8UF on 3 January 2020 (1 page) |
19 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
10 December 2015 | Appointment of Mr Richard Daniel Stark as a director on 2 November 2015 (2 pages) |
10 December 2015 | Termination of appointment of Simon Andrew Gould as a director on 30 June 2015 (1 page) |
10 December 2015 | Appointment of Mr Richard Daniel Stark as a director on 2 November 2015 (2 pages) |
10 December 2015 | Termination of appointment of Simon Andrew Gould as a director on 30 June 2015 (1 page) |
23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 June 2011 | Termination of appointment of David Gould as a director (1 page) |
22 June 2011 | Termination of appointment of David Gould as a secretary (1 page) |
22 June 2011 | Termination of appointment of David Gould as a director (1 page) |
22 June 2011 | Termination of appointment of David Gould as a secretary (1 page) |
1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
4 November 2008 | Director appointed mr nigel esterkin (2 pages) |
4 November 2008 | Director appointed mr nigel esterkin (2 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
11 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
27 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
27 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
20 December 2006 | Return made up to 30/11/06; full list of members
|
20 December 2006 | Return made up to 30/11/06; full list of members
|
14 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
14 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
7 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
7 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
30 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
30 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
6 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
6 December 2004 | Director resigned (1 page) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
9 February 2004 | Director resigned (1 page) |
9 February 2004 | New director appointed (2 pages) |
9 February 2004 | Director resigned (1 page) |
9 February 2004 | New director appointed (2 pages) |
11 December 2003 | Return made up to 30/11/03; full list of members
|
11 December 2003 | Return made up to 30/11/03; full list of members
|
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
9 January 2003 | Return made up to 30/11/02; full list of members
|
9 January 2003 | Return made up to 30/11/02; full list of members
|
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
4 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
4 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
16 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
16 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
18 December 2000 | Return made up to 30/11/00; full list of members
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18 December 2000 | Return made up to 30/11/00; full list of members
|
30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
4 December 1998 | Return made up to 30/11/98; full list of members
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4 December 1998 | Return made up to 30/11/98; full list of members
|
31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
16 December 1997 | Return made up to 30/11/97; no change of members (5 pages) |
16 December 1997 | Return made up to 30/11/97; no change of members (5 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
30 December 1996 | Return made up to 30/11/96; no change of members (5 pages) |
30 December 1996 | Return made up to 30/11/96; no change of members (5 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
21 December 1995 | Return made up to 30/11/95; full list of members (8 pages) |
21 December 1995 | Return made up to 30/11/95; full list of members (8 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
6 April 1955 | Certificate of incorporation (1 page) |
6 April 1955 | Certificate of incorporation (1 page) |