Altrincham
Cheshire
WA14 4HJ
Director Name | Mrs Amanda Cartlidge |
---|---|
Date of Birth | June 1970 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2007(52 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 06 April 2021) |
Role | Police Officer |
Country of Residence | England |
Correspondence Address | 13 Heath Road Timperley Altrincham Cheshire WA15 6BH |
Secretary Name | Mrs Amanda Cartlidge |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 November 2007(52 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 06 April 2021) |
Role | Police Officer |
Country of Residence | England |
Correspondence Address | 13 Heath Road Timperley Altrincham Cheshire WA15 6BH |
Director Name | Mr Edward Malcolm Cartlidge |
---|---|
Date of Birth | December 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(35 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 30 November 2004) |
Role | Haulage Contractor |
Correspondence Address | 23 Green Lane Timperley Altrincham Cheshire WA15 7PF |
Director Name | Peter Robert Cartlidge |
---|---|
Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(35 years, 10 months after company formation) |
Appointment Duration | 16 years (resigned 15 May 2007) |
Role | Representative |
Correspondence Address | 13 Heath Road Timperley Altrincham Cheshire WA15 6BH |
Secretary Name | Mr Edward Malcolm Cartlidge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(35 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 30 November 2004) |
Role | Company Director |
Correspondence Address | 23 Green Lane Timperley Altrincham Cheshire WA15 7PF |
Secretary Name | Mary Louise Cartlidge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(47 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 November 2007) |
Role | Housewife |
Correspondence Address | 23 Green Lane Timperley Altrincham Cheshire WA15 7PF |
Telephone | 0161 9287148 |
---|---|
Telephone region | Manchester |
Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
60 at £1 | Amanda Cartlidge 60.00% Ordinary |
---|---|
40 at £1 | Mr Joseph Raymond Cartlidge 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £170,441 |
Cash | £131,484 |
Current Liabilities | £11,796 |
Latest Accounts | 31 August 2018 (4 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 August |
6 April 2021 | Final Gazette dissolved following liquidation (1 page) |
---|---|
6 January 2021 | Return of final meeting in a members' voluntary winding up (18 pages) |
2 January 2020 | Liquidators' statement of receipts and payments to 29 October 2019 (14 pages) |
23 November 2018 | Registered office address changed from 12B Kennerleys Lane Wilmslow SK9 5EQ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 23 November 2018 (2 pages) |
19 November 2018 | Declaration of solvency (5 pages) |
19 November 2018 | Appointment of a voluntary liquidator (3 pages) |
19 November 2018 | Resolutions
|
19 October 2018 | Micro company accounts made up to 31 August 2018 (3 pages) |
16 October 2018 | Registered office address changed from Laurel Bank Hartington Road Altrincham Cheshire WA14 5LY to 12B Kennerleys Lane Wilmslow SK9 5EQ on 16 October 2018 (1 page) |
16 October 2018 | Previous accounting period extended from 31 May 2018 to 31 August 2018 (1 page) |
26 June 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
22 August 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
22 August 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
15 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
22 September 2016 | Micro company accounts made up to 31 May 2016 (3 pages) |
22 September 2016 | Micro company accounts made up to 31 May 2016 (3 pages) |
16 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
3 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
3 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
27 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
12 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
12 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
20 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
4 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Mr Joseph Raymond Cartlidge on 11 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Amanda Cartlidge on 11 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Joseph Raymond Cartlidge on 11 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Amanda Cartlidge on 11 May 2010 (2 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
11 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
11 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
20 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
20 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: 23 green lane timperley cheshire WA15 7PE (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | New secretary appointed;new director appointed (2 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: 23 green lane timperley cheshire WA15 7PE (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | New secretary appointed;new director appointed (2 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
21 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
21 May 2007 | Director resigned (1 page) |
11 July 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
11 July 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
11 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
11 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
21 June 2005 | Return made up to 11/05/05; full list of members
|
21 June 2005 | Return made up to 11/05/05; full list of members
|
13 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
18 May 2004 | Return made up to 11/05/04; full list of members (3 pages) |
18 May 2004 | Return made up to 11/05/04; full list of members (3 pages) |
15 July 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
15 July 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
19 May 2003 | Return made up to 11/05/03; full list of members (8 pages) |
19 May 2003 | Return made up to 11/05/03; full list of members (8 pages) |
1 August 2002 | New secretary appointed (2 pages) |
1 August 2002 | New secretary appointed (2 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
17 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
17 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
13 August 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
13 August 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
25 May 2001 | Return made up to 11/05/01; full list of members (7 pages) |
25 May 2001 | Return made up to 11/05/01; full list of members (7 pages) |
22 August 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
22 August 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
25 May 2000 | Return made up to 11/05/00; full list of members (7 pages) |
25 May 2000 | Return made up to 11/05/00; full list of members (7 pages) |
25 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
25 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
28 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
28 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
2 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
2 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
19 May 1998 | Return made up to 11/05/98; full list of members
|
19 May 1998 | Return made up to 11/05/98; full list of members
|
31 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
31 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
22 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
22 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
25 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
25 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
21 May 1996 | Return made up to 11/05/96; no change of members (4 pages) |
21 May 1996 | Return made up to 11/05/96; no change of members (4 pages) |
4 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
4 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
18 May 1995 | Return made up to 11/05/95; full list of members (6 pages) |
18 May 1995 | Return made up to 11/05/95; full list of members (6 pages) |
29 March 1995 | Accounts made up to 31 May 1994 (12 pages) |
29 March 1995 | Accounts made up to 31 May 1994 (12 pages) |