J.D.Duerden & Son(Southport)Limited

Company Name	J.D.Duerden & Son(Southport)Limited
Company Status	Dissolved
Company Number	00587910
Category	Private Limited Company
Incorporation Date	25 July 1957(66 years, 2 months ago)
Dissolution Date	18 February 2020 (3 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Keith Hanlon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(48 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196-224 Chapel Street Leigh Lancashire WN7 2DW

Secretary Name	Sarah Jane Hanlon
Nationality	British
Status	Closed
Appointed	01 October 2010(53 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 February 2020)
Role	Company Director
Correspondence Address	196-224 Chapel Street Leigh Lancashire WN7 2DW

Director Name	Mr Keith Hanlon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(34 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 April 2006)
Role	Garage Proprietor/Company Director
Correspondence Address	Rookery Cottage Hillock Lane Dalton Nr Wigan Lancashire WN8 7RJ

Secretary Name	Ann Margaret Hanlon
Nationality	British
Status	Resigned
Appointed	13 February 1992(34 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	Rookery Cottage Hillock Lane Dalton Wigan Lancashire WN8 7RJ

Contact

Website	www.duerdens.com

Location

Registered Address	196-224 Chapel Street Leigh Lancashire WN7 2DW
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh South
Built Up Area	Greater Manchester

Shareholders

7k at £1	Duerdens LTD 99.99% Ordinary
1 at £1	Duerdens LTD & Keith Hanlon 0.01% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

27 September 1985	Delivered on: 7 October 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. All heritable property & assets in scotland (see M45). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 September 1985

Delivered on: 7 October 1985
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Inc. All heritable property & assets in scotland (see M45). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 7,000 (3 pages)
5 February 2016	Registered office address changed from 6-16 Roe Lane Southport PR9 9DR to 196-224 Chapel Street Leigh Lancashire WN7 2DW on 5 February 2016 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 7,000 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 7,000 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 March 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 February 2012	Secretary's details changed for Sarah Jane Hanlon on 31 December 2011 (1 page)
13 February 2012	Director's details changed for Mr Timothy Keith Hanlon on 31 December 2011 (2 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Termination of appointment of Ann Hanlon as a secretary (2 pages)
28 October 2010	Appointment of Sarah Jane Hanlon as a secretary (3 pages)
28 October 2010	Secretary's details changed for Sarah Jane Hanlon on 1 October 2010 (3 pages)
28 October 2010	Director's details changed for Mr Timothy Keith Hanlon on 1 October 2010 (3 pages)
28 October 2010	Secretary's details changed for Sarah Jane Hanlon on 1 October 2010 (3 pages)
28 October 2010	Director's details changed for Mr Timothy Keith Hanlon on 1 October 2010 (3 pages)
24 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Location of register of members (1 page)
10 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
19 June 2008	Registered office changed on 19/06/2008 from, c/o grant thornton 1ST floor, royal liver building, liverpool, L3 1PS (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
2 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 November 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
14 December 2003	Accounts for a dormant company made up to 30 September 2003 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 08/01/03 (6 pages)
19 December 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
21 February 2002	Return made up to 13/02/02; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 30 September 2001 (7 pages)
21 February 2001	Return made up to 13/02/01; full list of members (6 pages)
10 December 2000	Accounts for a dormant company made up to 30 September 2000 (7 pages)
23 March 2000	Return made up to 13/02/00; full list of members (6 pages)
15 December 1999	Full accounts made up to 30 September 1999 (7 pages)
16 February 1999	Return made up to 13/02/99; full list of members (6 pages)
23 December 1998	Full accounts made up to 30 September 1998 (7 pages)
5 March 1998	Return made up to 13/02/98; full list of members (6 pages)
2 January 1998	Full accounts made up to 30 September 1997 (7 pages)
17 January 1997	Full accounts made up to 30 September 1996 (7 pages)
22 February 1996	Return made up to 13/02/96; full list of members 363(287) ‐ Registered office changed on 22/02/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 December 1995	Full accounts made up to 30 September 1995 (7 pages)
14 March 1995	Return made up to 13/02/95; full list of members (10 pages)
25 July 1957	Incorporation (12 pages)