Ernest Broadbelt Investments Limited

Company Name	Ernest Broadbelt Investments Limited
Company Status	Dissolved
Company Number	00601726
Category	Private Limited Company
Incorporation Date	31 March 1958(65 years ago)
Dissolution Date	5 July 2011 (11 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Charles John Maxwell Barlow
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1998(39 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 05 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hunters Lodge Bunbury Heath Tarporley Cheshire CW6 9SY

Director Name	Jonathan Andrew Aldersley
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(47 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Elmsett Close Great Sankey Warrington Cheshire WA5 3RX

Secretary Name	Mr Charles John Maxwell Barlow
Nationality	British
Status	Closed
Appointed	01 December 2005(47 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hunters Lodge Bunbury Heath Tarporley Cheshire CW6 9SY

Director Name	Mr John Bodden
Date of Birth	May 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(34 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 1998)
Role	Solicitor
Correspondence Address	10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG

Director Name	Mr Richard Malcolm McClean
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(34 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Fernwood Marple Bridge Stockport Cheshire SK6 5BE

Secretary Name	Mr Richard Malcolm McClean
Nationality	British
Status	Resigned
Appointed	04 December 1992(34 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Fernwood Marple Bridge Stockport Cheshire SK6 5BE

Location

Registered Address	C/O Butcher And Barlow 4 Bank Street Bury Lancashire BL9 0DL
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£343,217
Cash	£16,034
Current Liabilities	£7,683

Accounts

Latest Accounts	31 March 2009 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

Ernest Broadbelt Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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