Company NameErnest Broadbelt Investments Limited
Company StatusDissolved
Company Number00601726
CategoryPrivate Limited Company
Incorporation Date31 March 1958(66 years, 1 month ago)
Dissolution Date5 July 2011 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Charles John Maxwell Barlow
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1998(39 years, 11 months after company formation)
Appointment Duration13 years, 4 months (closed 05 July 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHunters Lodge
Bunbury Heath
Tarporley
Cheshire
CW6 9SY
Director NameJonathan Andrew Aldersley
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(47 years, 8 months after company formation)
Appointment Duration5 years, 7 months (closed 05 July 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address41 Elmsett Close
Great Sankey
Warrington
Cheshire
WA5 3RX
Secretary NameMr Charles John Maxwell Barlow
NationalityBritish
StatusClosed
Appointed01 December 2005(47 years, 8 months after company formation)
Appointment Duration5 years, 7 months (closed 05 July 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHunters Lodge
Bunbury Heath
Tarporley
Cheshire
CW6 9SY
Director NameMr John Bodden
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(34 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 March 1998)
RoleSolicitor
Correspondence Address10 Woodhead Drive
Hale
Altrincham
Cheshire
WA15 9LG
Director NameMr Richard Malcolm McClean
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(34 years, 8 months after company formation)
Appointment Duration13 years (resigned 01 December 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address18 Fernwood
Marple Bridge
Stockport
Cheshire
SK6 5BE
Secretary NameMr Richard Malcolm McClean
NationalityBritish
StatusResigned
Appointed04 December 1992(34 years, 8 months after company formation)
Appointment Duration13 years (resigned 01 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Fernwood
Marple Bridge
Stockport
Cheshire
SK6 5BE

Location

Registered AddressC/O Butcher And Barlow
4 Bank Street
Bury
Lancashire
BL9 0DL
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£343,217
Cash£16,034
Current Liabilities£7,683

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011Application to strike the company off the register (3 pages)
8 March 2011Application to strike the company off the register (3 pages)
14 June 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(13 pages)
14 June 2010Statement by directors (1 page)
14 June 2010Sub-division of shares on 9 June 2010 (5 pages)
14 June 2010Statement of capital on 14 June 2010
  • GBP 2,667
(4 pages)
14 June 2010Statement of capital on 14 June 2010
  • GBP 2,667
(4 pages)
14 June 2010Solvency statement dated 09/06/10 (1 page)
14 June 2010Sub-division of shares on 9 June 2010 (5 pages)
14 June 2010Statement by Directors (1 page)
14 June 2010Sub-division of shares on 9 June 2010 (5 pages)
14 June 2010Solvency Statement dated 09/06/10 (1 page)
14 June 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(13 pages)
18 February 2010Director's details changed for Charles John Maxwell Barlow on 18 February 2010 (2 pages)
18 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
18 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
18 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
18 February 2010Director's details changed for Charles John Maxwell Barlow on 18 February 2010 (2 pages)
18 February 2010Director's details changed for Jonathan Andrew Aldersley on 18 February 2010 (2 pages)
18 February 2010Director's details changed for Jonathan Andrew Aldersley on 18 February 2010 (2 pages)
7 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 September 2009Auditor's resignation (1 page)
2 September 2009Auditor's resignation (1 page)
4 February 2009Group of companies' accounts made up to 31 March 2008 (16 pages)
4 February 2009Group of companies' accounts made up to 31 March 2008 (16 pages)
17 December 2008Return made up to 04/12/08; full list of members (7 pages)
17 December 2008Return made up to 04/12/08; full list of members (7 pages)
18 December 2007Group of companies' accounts made up to 31 March 2007 (14 pages)
18 December 2007Group of companies' accounts made up to 31 March 2007 (14 pages)
12 December 2007Return made up to 04/12/07; full list of members (5 pages)
12 December 2007Return made up to 04/12/07; full list of members (5 pages)
25 March 2007Group of companies' accounts made up to 31 March 2006 (13 pages)
25 March 2007Group of companies' accounts made up to 31 March 2006 (13 pages)
17 January 2007Return made up to 04/12/06; full list of members (11 pages)
17 January 2007Return made up to 04/12/06; full list of members (11 pages)
26 September 2006Registered office changed on 26/09/06 from: new smithfield market whitworth st east manchester M11 2WJ (1 page)
26 September 2006Registered office changed on 26/09/06 from: new smithfield market whitworth st east manchester M11 2WJ (1 page)
4 April 2006Return made up to 04/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
4 April 2006Return made up to 04/12/05; full list of members (11 pages)
14 December 2005New director appointed (2 pages)
14 December 2005Secretary resigned;director resigned (1 page)
14 December 2005New secretary appointed (2 pages)
14 December 2005Secretary resigned;director resigned (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005New secretary appointed (2 pages)
22 November 2005Group of companies' accounts made up to 31 March 2005 (14 pages)
22 November 2005Group of companies' accounts made up to 31 March 2005 (14 pages)
15 December 2004Return made up to 04/12/04; full list of members (11 pages)
15 December 2004Return made up to 04/12/04; full list of members (11 pages)
6 December 2004Group of companies' accounts made up to 31 March 2004 (14 pages)
6 December 2004Group of companies' accounts made up to 31 March 2004 (14 pages)
23 December 2003Return made up to 04/12/03; full list of members (12 pages)
23 December 2003Return made up to 04/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(12 pages)
13 November 2003Group of companies' accounts made up to 31 March 2003 (13 pages)
13 November 2003Group of companies' accounts made up to 31 March 2003 (13 pages)
5 February 2003Return made up to 04/12/02; full list of members (11 pages)
5 February 2003Return made up to 04/12/02; full list of members (11 pages)
4 December 2002Group of companies' accounts made up to 31 March 2002 (13 pages)
4 December 2002Group of companies' accounts made up to 31 March 2002 (13 pages)
13 December 2001Return made up to 04/12/01; full list of members (10 pages)
13 December 2001Return made up to 04/12/01; full list of members (10 pages)
29 October 2001Group of companies' accounts made up to 31 March 2001 (13 pages)
29 October 2001Group of companies' accounts made up to 31 March 2001 (13 pages)
11 January 2001Return made up to 04/12/00; full list of members (10 pages)
11 January 2001Return made up to 04/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
5 September 2000Full group accounts made up to 31 March 2000 (11 pages)
5 September 2000Full group accounts made up to 31 March 2000 (11 pages)
12 January 2000Full group accounts made up to 31 March 1999 (12 pages)
12 January 2000Full group accounts made up to 31 March 1999 (12 pages)
16 December 1999Return made up to 04/12/99; full list of members (10 pages)
16 December 1999Return made up to 04/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
10 December 1998Return made up to 04/12/98; no change of members (4 pages)
10 December 1998Return made up to 04/12/98; no change of members (4 pages)
4 December 1998Full group accounts made up to 31 March 1998 (15 pages)
4 December 1998Full group accounts made up to 31 March 1998 (15 pages)
17 March 1998New director appointed (2 pages)
17 March 1998Director resigned (1 page)
17 March 1998Director resigned (1 page)
17 March 1998New director appointed (2 pages)
20 January 1998Full group accounts made up to 31 March 1997 (15 pages)
20 January 1998Full group accounts made up to 31 March 1997 (15 pages)
5 January 1998Return made up to 04/12/97; no change of members (4 pages)
5 January 1998Return made up to 04/12/97; no change of members (4 pages)
16 January 1997Return made up to 04/12/96; full list of members (6 pages)
16 January 1997Return made up to 04/12/96; full list of members (6 pages)
23 December 1996Full accounts made up to 31 March 1996 (15 pages)
23 December 1996Full accounts made up to 31 March 1996 (15 pages)
19 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 January 1996Return made up to 04/12/95; full list of members (6 pages)
11 January 1996Return made up to 04/12/95; full list of members (6 pages)
17 November 1995Full group accounts made up to 31 March 1995 (15 pages)
17 November 1995Full group accounts made up to 31 March 1995 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)