F A Holland And Son

Company Name	F A Holland And Son
Company Status	Converted / Closed
Company Number	00586305
Category	Converted / Closed
Incorporation Date	27 June 1957(66 years, 10 months ago)
Dissolution Date	11 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	16 November 2001(44 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 11 October 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Alison Close
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(49 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 11 October 2012)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	11 Pennington Drive Newton-Le-Willows Nr Warrington

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(50 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 October 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(54 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Brantingham Road Chorlton Manchester M21 0TS

Director Name	Mr Alan Rhodes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 1994)
Role	Secretary
Correspondence Address	21 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SJ

Director Name	Neil James Pringle
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 1997)
Role	Financial Controller
Correspondence Address	Uplands Fulshaw Park Wilmslow Cheshire SK9 1QQ

Director Name	Harold Moore
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 October 1998)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Fosseway House Stow On The Wold Cheltenham Gloucestershire GL54 1DN Wales

Director Name	Mr Anthony McCarthy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 June 2001)
Role	Funeral Manager
Country of Residence	England
Correspondence Address	4 Wroxham Close Brandlesholme Bury Lancashire BL8 1EN

Secretary Name	Mr Alan Rhodes
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 1994)
Role	Company Director
Correspondence Address	21 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SJ

Director Name	Stephen Edward Connah
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1994(37 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 November 2001)
Role	Secretary
Correspondence Address	Lancashire Ghyll Barn Old Stone Trough Lane Kelbrook Colne Lancashire BB18 6LW

Secretary Name	Stephen Edward Connah
Nationality	British
Status	Resigned
Appointed	04 September 1994(37 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 November 2001)
Role	Secretary
Correspondence Address	Lancashire Ghyll Barn Old Stone Trough Lane Kelbrook Colne Lancashire BB18 6LW

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(44 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2002)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Richard Gomersall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(45 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Claremont Road Culcheth Warrington Cheshire WA3 4NT

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(48 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(48 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	General Manager, Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(48 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Paul Kenneth Christopher Carpenter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(48 years, 10 months after company formation)
Appointment Duration	10 months (resigned 09 February 2007)
Role	Accountant
Correspondence Address	Grasmere 36 Chester Road Poyton Cheshire SK12 1EU

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(50 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Finance Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(44 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 July 2005)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2k at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

11 October 2012	Resolutions RES13 ‐ Convert to i&ps 14/08/2012 (1 page)
11 October 2012	Resolutions RES13 ‐ Convert to i&ps 14/08/2012 (1 page)
11 October 2012	Forms b & z - convert to i&ps (2 pages)
11 October 2012	Forms b & z - convert to i&ps (2 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 2,000 (5 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 2,000 (5 pages)
30 May 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
30 May 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
28 February 2012	Appointment of Andrew Oldale as a director (2 pages)
28 February 2012	Appointment of Andrew Oldale as a director (2 pages)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
25 November 2011	Termination of appointment of David Hendry as a director (1 page)
25 November 2011	Termination of appointment of David Hendry as a director (1 page)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
8 September 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
8 September 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
8 September 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Alison Close on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Alison Close on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
8 September 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
21 October 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
21 October 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
4 March 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
28 September 2007	Return made up to 31/07/07; full list of members (2 pages)
28 September 2007	Return made up to 31/07/07; full list of members (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
20 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
20 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
11 September 2006	Return made up to 31/07/06; full list of members (6 pages)
11 September 2006	Return made up to 31/07/06; full list of members (6 pages)
1 September 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
1 September 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (2 pages)
17 August 2005	Return made up to 31/07/05; full list of members (2 pages)
16 August 2005	Secretary's particulars changed (1 page)
16 August 2005	Secretary's particulars changed (1 page)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
15 June 2004	Full accounts made up to 10 January 2004 (9 pages)
15 June 2004	Full accounts made up to 10 January 2004 (9 pages)
27 August 2003	Return made up to 31/07/03; full list of members (10 pages)
27 August 2003	Return made up to 31/07/03; full list of members (10 pages)
13 June 2003	Full accounts made up to 11 January 2003 (8 pages)
13 June 2003	Full accounts made up to 11 January 2003 (8 pages)
7 October 2002	New director appointed (3 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (3 pages)
27 August 2002	Return made up to 31/07/02; full list of members (5 pages)
27 August 2002	Return made up to 31/07/02; full list of members (5 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Location of register of members (1 page)
7 August 2002	Location of debenture register (1 page)
7 August 2002	Location of register of members (1 page)
7 August 2002	Location of debenture register (1 page)
7 August 2002	Director's particulars changed (1 page)
22 July 2002	Full accounts made up to 12 January 2002 (8 pages)
22 July 2002	Full accounts made up to 12 January 2002 (8 pages)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New director appointed (3 pages)
31 August 2001	Registered office changed on 31/08/01 from: new century house corporation street manchester M60 4ES (1 page)
31 August 2001	Registered office changed on 31/08/01 from: new century house corporation street manchester M60 4ES (1 page)
29 August 2001	Return made up to 31/07/01; no change of members (4 pages)
29 August 2001	Return made up to 31/07/01; no change of members (4 pages)
23 August 2001	Full accounts made up to 13 January 2001 (8 pages)
23 August 2001	Full accounts made up to 13 January 2001 (8 pages)
28 July 2001	New director appointed (3 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	New director appointed (3 pages)
2 January 2001	Accounting reference date shortened from 31/01/01 to 11/01/01 (1 page)
2 January 2001	Accounting reference date shortened from 31/01/01 to 11/01/01 (1 page)
29 November 2000	Registered office changed on 29/11/00 from: sandbrok park sandbrook way rochdale lancashire OL11 1SA (1 page)
29 November 2000	Registered office changed on 29/11/00 from: sandbrok park sandbrook way rochdale lancashire OL11 1SA (1 page)
13 November 2000	Full accounts made up to 29 January 2000 (8 pages)
13 November 2000	Full accounts made up to 29 January 2000 (8 pages)
22 August 2000	Return made up to 31/07/00; no change of members (4 pages)
22 August 2000	Return made up to 31/07/00; no change of members (4 pages)
6 June 2000	Return made up to 02/05/00; full list of members (6 pages)
6 June 2000	Return made up to 02/05/00; full list of members (6 pages)
26 November 1999	Full accounts made up to 30 January 1999 (8 pages)
26 November 1999	Full accounts made up to 30 January 1999 (8 pages)
15 June 1999	Return made up to 02/05/99; no change of members (6 pages)
15 June 1999	Return made up to 02/05/99; no change of members (6 pages)
18 November 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
18 November 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
2 June 1998	Return made up to 02/05/98; full list of members (9 pages)
2 June 1998	Return made up to 02/05/98; full list of members (9 pages)
6 May 1998	Memorandum and Articles of Association (15 pages)
6 May 1998	Memorandum and Articles of Association (15 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
25 November 1997	Accounts for a dormant company made up to 25 January 1997 (5 pages)
25 November 1997	Accounts for a dormant company made up to 25 January 1997 (5 pages)
5 June 1997	Return made up to 02/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 June 1997	Return made up to 02/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 July 1996	Registered office changed on 26/07/96 from: 29 dantzic street manchester M4 4BA (1 page)
26 July 1996	Registered office changed on 26/07/96 from: 29 dantzic street manchester M4 4BA (1 page)
29 May 1996	Accounts for a dormant company made up to 27 January 1996 (5 pages)
29 May 1996	Accounts for a dormant company made up to 27 January 1996 (5 pages)
29 May 1996	Return made up to 02/05/96; full list of members (10 pages)
29 May 1996	Return made up to 02/05/96; full list of members (10 pages)
30 May 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
30 May 1995	Accounts for a dormant company made up to 28 January 1995 (5 pages)
30 May 1995	Accounts for a dormant company made up to 28 January 1995 (5 pages)
30 May 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)

F A Holland And Son

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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