Whitefield
Greater Manchester
M45 7TA
Director Name | Mrs Elizabeth Hodgen |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1991(34 years after company formation) |
Appointment Duration | 18 years, 6 months (resigned 01 December 2009) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | Deer Corner Black Beck Wood Storrs Park Bowness On Windermere Cumbria LA23 3LS |
Director Name | Mr Robert John Moores |
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Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1991(34 years after company formation) |
Appointment Duration | 18 years, 6 months (resigned 01 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92 Waterslea Drive Heaton Bolton BL1 5FJ |
Secretary Name | Mrs Elizabeth Hodgen |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1991(34 years after company formation) |
Appointment Duration | 18 years, 6 months (resigned 01 December 2009) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | Deer Corner Black Beck Wood Storrs Park Bowness On Windermere Cumbria LA23 3LS |
Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
3k at £1 | L.j. Moores 60.00% Ordinary |
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1000 at £1 | Ben Moores 20.00% Ordinary |
1000 at £1 | Rebecca Moores 20.00% Ordinary |
Year | 2014 |
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Net Worth | £217,070 |
Cash | £22,615 |
Current Liabilities | £5,545 |
Latest Accounts | 4 May 2018 (4 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 04 May |
7 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
24 July 2018 | Registered office address changed from 4 Heys Lodge Dark Lane Whittle-Le-Woods Chorley PR6 8AH England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 July 2018 (2 pages) |
20 July 2018 | Declaration of solvency (5 pages) |
20 July 2018 | Appointment of a voluntary liquidator (3 pages) |
20 July 2018 | Resolutions
|
15 June 2018 | Total exemption full accounts made up to 4 May 2018 (7 pages) |
14 June 2018 | Previous accounting period extended from 31 March 2018 to 4 May 2018 (1 page) |
12 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
2 February 2018 | Registered office address changed from 1 Yorke Street Burnley Lancashire BB11 1HD to 4 Heys Lodge Dark Lane Whittle-Le-Woods Chorley PR6 8AH on 2 February 2018 (1 page) |
6 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
6 December 2010 | Registered office address changed from 4 Heyes Lodge Dark Lane Whittle-Le-Woods Chorley Lancashire PR6 8AH England on 6 December 2010 (1 page) |
6 December 2010 | Registered office address changed from 4 Heyes Lodge Dark Lane Whittle-Le-Woods Chorley Lancashire PR6 8AH England on 6 December 2010 (1 page) |
6 December 2010 | Registered office address changed from 4 Heyes Lodge Dark Lane Whittle-Le-Woods Chorley Lancashire PR6 8AH England on 6 December 2010 (1 page) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Registered office address changed from 1 Yorke Street Burnley Lancashire BB11 1HD on 22 June 2010 (1 page) |
22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Registered office address changed from 1 Yorke Street Burnley Lancashire BB11 1HD on 22 June 2010 (1 page) |
18 January 2010 | Termination of appointment of Elizabeth Hodgen as a secretary (2 pages) |
18 January 2010 | Termination of appointment of Elizabeth Hodgen as a director (2 pages) |
18 January 2010 | Termination of appointment of Robert Moores as a director (2 pages) |
18 January 2010 | Termination of appointment of Elizabeth Hodgen as a secretary (2 pages) |
18 January 2010 | Termination of appointment of Elizabeth Hodgen as a director (2 pages) |
18 January 2010 | Termination of appointment of Robert Moores as a director (2 pages) |
8 January 2010 | Appointment of Mrs Lindsay Jacqueline Moores as a director (3 pages) |
8 January 2010 | Appointment of Mrs Lindsay Jacqueline Moores as a director (3 pages) |
12 December 2009 | Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA on 12 December 2009 (2 pages) |
12 December 2009 | Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA on 12 December 2009 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
3 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
4 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
5 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
29 March 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
29 March 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
15 August 2006 | Return made up to 02/06/06; full list of members
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15 August 2006 | Return made up to 02/06/06; full list of members
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29 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
10 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
10 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
11 June 2004 | Return made up to 02/06/04; full list of members
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11 June 2004 | Return made up to 02/06/04; full list of members
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26 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
26 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
11 June 2003 | Return made up to 02/06/03; full list of members
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11 June 2003 | Return made up to 02/06/03; full list of members
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30 November 2002 | Registered office changed on 30/11/02 from: deer corner black beck wood bowness on windermere cumbria LS23 3LS (1 page) |
30 November 2002 | Registered office changed on 30/11/02 from: deer corner black beck wood bowness on windermere cumbria LS23 3LS (1 page) |
23 September 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
23 September 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
2 July 2002 | Return made up to 02/06/02; full list of members
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2 July 2002 | Return made up to 02/06/02; full list of members
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18 July 2001 | Total exemption small company accounts made up to 31 January 2001 (9 pages) |
18 July 2001 | Total exemption small company accounts made up to 31 January 2001 (9 pages) |
11 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
11 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
22 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
22 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
5 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
5 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
2 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
2 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
7 July 1999 | Return made up to 02/06/99; full list of members (6 pages) |
7 July 1999 | Return made up to 02/06/99; full list of members (6 pages) |
17 June 1998 | Return made up to 02/06/98; no change of members
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17 June 1998 | Return made up to 02/06/98; no change of members
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15 June 1998 | Full accounts made up to 31 January 1998 (11 pages) |
15 June 1998 | Full accounts made up to 31 January 1998 (11 pages) |
21 October 1997 | Full accounts made up to 31 January 1997 (11 pages) |
21 October 1997 | Full accounts made up to 31 January 1997 (11 pages) |
14 July 1997 | Return made up to 02/06/97; full list of members (6 pages) |
14 July 1997 | Return made up to 02/06/97; full list of members (6 pages) |
7 July 1996 | Return made up to 02/06/96; no change of members (4 pages) |
7 July 1996 | Return made up to 02/06/96; no change of members (4 pages) |
1 May 1996 | Full accounts made up to 31 January 1996 (10 pages) |
1 May 1996 | Full accounts made up to 31 January 1996 (10 pages) |
22 February 1996 | Resolutions
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22 February 1996 | Resolutions
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9 October 1995 | Full accounts made up to 31 January 1995 (10 pages) |
9 October 1995 | Full accounts made up to 31 January 1995 (10 pages) |
25 July 1995 | Return made up to 02/06/95; no change of members (4 pages) |
25 July 1995 | Return made up to 02/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
22 August 1991 | Full accounts made up to 31 January 1991 (12 pages) |
22 August 1991 | Full accounts made up to 31 January 1991 (12 pages) |
1 February 1991 | Full accounts made up to 31 January 1990 (12 pages) |
1 February 1991 | Full accounts made up to 31 January 1990 (12 pages) |
26 November 1990 | Return made up to 31/08/90; full list of members (4 pages) |
26 November 1990 | Return made up to 31/08/90; full list of members (4 pages) |
27 June 1984 | Annual return made up to 31/12/82 (3 pages) |
27 June 1984 | Annual return made up to 31/12/82 (3 pages) |
1 June 1984 | Accounts made up to 31 January 1982 (10 pages) |
1 June 1984 | Accounts made up to 31 January 1982 (10 pages) |