Poynton
Stockport
Cheshire
SK12 1BP
Secretary Name | Mr Michael John Wilkinson |
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Nationality | British |
Status | Closed |
Appointed | 31 January 1991(32 years, 9 months after company formation) |
Appointment Duration | 28 years, 5 months (closed 09 July 2019) |
Role | Company Director |
Correspondence Address | 19 Rudyard Grove Heaton Chapel Stockport Cheshire SK4 5ND |
Director Name | Mr Michael John Wilkinson |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2015(56 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 09 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Safestore 61/63 Wellington Road North Stockport SK4 1HS |
Website | burgesscarpets.co.uk |
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Registered Address | C/O Safestore 61/63 Wellington Road North Stockport SK4 1HS |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
750 at £1 | Mrs Alice May Burgess 50.00% Ordinary A |
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600 at £1 | Mrs Alice May Burgess 40.00% Ordinary B |
150 at £1 | Mr Michael John Wilkinson 10.00% Ordinary C |
Year | 2014 |
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Net Worth | £9,389 |
Cash | £1,374 |
Current Liabilities | £52,717 |
Latest Accounts | 30 June 2017 (5 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
25 August 1972 | Delivered on: 7 September 1972 Satisfied on: 31 July 2012 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 wellington rd south stockport cheshire. Fully Satisfied |
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9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
23 March 2018 | Registered office address changed from The Annexe Building Adjacent to 70 Range Road Adswood Stockport Cheshire SK3 8EE to C/O Safestore 61/63 Wellington Road North Stockport SK4 1HS on 23 March 2018 (1 page) |
7 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
29 June 2015 | Appointment of Mr Michael John Wilkinson as a director on 6 April 2015 (2 pages) |
29 June 2015 | Appointment of Mr Michael John Wilkinson as a director on 6 April 2015 (2 pages) |
29 June 2015 | Appointment of Mr Michael John Wilkinson as a director on 6 April 2015 (2 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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18 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
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6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
19 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
20 December 2012 | Registered office address changed from 16 Wellington Road South Stockport Cheshire SK4 1AA on 20 December 2012 (1 page) |
20 December 2012 | Registered office address changed from 16 Wellington Road South Stockport Cheshire SK4 1AA on 20 December 2012 (1 page) |
6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 June 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Mrs Alice May Burgess on 1 January 2010 (2 pages) |
4 June 2010 | Director's details changed for Mrs Alice May Burgess on 1 January 2010 (2 pages) |
4 June 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Mrs Alice May Burgess on 1 January 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
31 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
31 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
15 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
15 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
27 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
27 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
18 April 2006 | Return made up to 31/01/06; full list of members (6 pages) |
18 April 2006 | Return made up to 31/01/06; full list of members (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
25 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
11 January 2006 | Resolutions
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11 January 2006 | Resolutions
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9 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
9 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
28 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
28 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
28 January 2004 | Return made up to 31/01/04; full list of members (6 pages) |
28 January 2004 | Return made up to 31/01/04; full list of members (6 pages) |
27 January 2003 | Return made up to 31/01/03; full list of members (6 pages) |
27 January 2003 | Return made up to 31/01/03; full list of members (6 pages) |
10 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
10 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
16 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
16 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
13 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
13 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
17 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
17 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
14 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
14 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
29 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
29 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
17 April 1996 | Return made up to 31/01/96; full list of members (6 pages) |
17 April 1996 | Return made up to 31/01/96; full list of members (6 pages) |
13 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
13 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
1 May 1958 | Incorporation (18 pages) |
1 May 1958 | Incorporation (18 pages) |