Company NameMorton Pits Filling Station Limited
Company StatusDissolved
Company Number00605491
CategoryPrivate Limited Company
Incorporation Date2 June 1958(65 years, 10 months ago)
Dissolution Date27 October 2011 (12 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Barrie Bradbury
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1992(33 years, 10 months after company formation)
Appointment Duration19 years, 7 months (closed 27 October 2011)
RoleMotor Engineer
Correspondence Address686 Rochdale Road
Slattocks Middleton
Manchester
Lancashire
M9 5TT
Director NameMr Brian Bradbury
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1992(33 years, 10 months after company formation)
Appointment Duration19 years, 7 months (closed 27 October 2011)
RoleMotor Engineer
Correspondence Address2 Beech Hill Road
Grasscroft
Oldham
Lancashire
OL4 4DR
Secretary NameMr Barrie Bradbury
NationalityBritish
StatusClosed
Appointed01 July 1993(35 years, 1 month after company formation)
Appointment Duration18 years, 4 months (closed 27 October 2011)
RoleMotor Engineer
Correspondence Address686 Rochdale Road
Slattocks Middleton
Manchester
Lancashire
M9 5TT
Director NameMrs Sybil Bradbury
Date of BirthJune 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(33 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 19 January 1999)
RoleSecretary
Correspondence AddressMorton Place 11 Pinewood Avenue
Blackpool
Lancashire
FY2 0EF
Secretary NameMrs Sybil Bradbury
NationalityBritish
StatusResigned
Appointed01 April 1992(33 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1993)
RoleCompany Director
Correspondence AddressMorton Place 11 Pinewood Avenue
Blackpool
Lancashire
FY2 0EF

Location

Registered Address32 High Street
Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

8k at 1Barrie Bradbury
50.00%
Ordinary
8k at 1Brian Bradbury
50.00%
Ordinary

Financials

Year2014
Net Worth£58,996
Cash£2,444
Current Liabilities£45,234

Accounts

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

Filing History

27 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2011Final Gazette dissolved following liquidation (1 page)
27 October 2011Final Gazette dissolved following liquidation (1 page)
27 July 2011Return of final meeting in a members' voluntary winding up (3 pages)
27 July 2011Return of final meeting in a members' voluntary winding up (3 pages)
17 May 2011Liquidators statement of receipts and payments to 16 March 2011 (5 pages)
17 May 2011Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
17 May 2011Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
21 April 2010Appointment of a voluntary liquidator (1 page)
21 April 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 April 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-17
(1 page)
21 April 2010Appointment of a voluntary liquidator (1 page)
26 March 2010Registered office address changed from 686 Rochdale Road Middleton Manchester M24 2RF on 26 March 2010 (2 pages)
26 March 2010Registered office address changed from 686 Rochdale Road Middleton Manchester M24 2RF on 26 March 2010 (2 pages)
25 February 2010Declaration of solvency (3 pages)
25 February 2010Declaration of solvency (3 pages)
19 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 July 2009Compulsory strike-off action has been discontinued (1 page)
29 July 2009Compulsory strike-off action has been discontinued (1 page)
28 July 2009Return made up to 01/04/09; full list of members (4 pages)
28 July 2009First Gazette notice for compulsory strike-off (1 page)
28 July 2009Return made up to 01/04/09; full list of members (4 pages)
28 July 2009First Gazette notice for compulsory strike-off (1 page)
26 January 2009Total exemption full accounts made up to 31 March 2008 (14 pages)
26 January 2009Total exemption full accounts made up to 31 March 2008 (14 pages)
19 June 2008Return made up to 01/04/08; full list of members (4 pages)
19 June 2008Return made up to 01/04/08; full list of members (4 pages)
22 May 2008Registered office changed on 22/05/2008 from 408 oldham rd middleton manchester M24 2FA (1 page)
22 May 2008Registered office changed on 22/05/2008 from 408 oldham rd middleton manchester M24 2FA (1 page)
31 March 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 March 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 June 2007Return made up to 01/04/07; no change of members (7 pages)
27 June 2007Return made up to 01/04/07; no change of members (7 pages)
26 July 2006Total exemption small company accounts made up to 31 March 2006 (9 pages)
26 July 2006Total exemption small company accounts made up to 31 March 2006 (9 pages)
7 July 2006Return made up to 01/04/06; full list of members (7 pages)
7 July 2006Return made up to 01/04/06; full list of members (7 pages)
31 October 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
31 October 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
10 May 2005Return made up to 01/04/05; full list of members (7 pages)
10 May 2005Return made up to 01/04/05; full list of members (7 pages)
26 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 May 2004Return made up to 01/04/04; full list of members (7 pages)
26 May 2004Return made up to 01/04/04; full list of members (7 pages)
3 September 2003Return made up to 01/04/03; full list of members (7 pages)
3 September 2003Return made up to 01/04/03; full list of members (7 pages)
27 August 2003Accounts for a small company made up to 31 March 2003 (5 pages)
27 August 2003Accounts for a small company made up to 31 March 2003 (5 pages)
10 December 2002Return made up to 01/04/02; full list of members (6 pages)
10 December 2002Return made up to 01/04/02; full list of members (6 pages)
27 October 2002Accounts for a small company made up to 31 March 2002 (5 pages)
27 October 2002Accounts for a small company made up to 31 March 2002 (5 pages)
21 November 2001Return made up to 01/04/01; full list of members (6 pages)
21 November 2001Return made up to 01/04/01; full list of members (6 pages)
16 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
16 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
2 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
2 January 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/11/00
(1 page)
2 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
2 January 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/11/00
(1 page)
26 July 2000Return made up to 01/04/00; full list of members (6 pages)
26 July 2000Return made up to 01/04/00; full list of members (6 pages)
11 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
11 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
5 June 1999Director resigned (1 page)
5 June 1999Director resigned (1 page)
5 June 1999Return made up to 01/04/99; full list of members (6 pages)
5 June 1999Return made up to 01/04/99; full list of members (6 pages)
16 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
16 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
30 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
30 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
4 April 1997Return made up to 01/04/97; no change of members (4 pages)
4 April 1997Return made up to 01/04/97; no change of members (4 pages)
21 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
21 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
4 June 1996Return made up to 01/04/96; full list of members (6 pages)
4 June 1996Return made up to 01/04/96; full list of members (6 pages)
14 November 1995Accounts for a small company made up to 31 March 1995 (10 pages)
14 November 1995Accounts for a small company made up to 31 March 1995 (10 pages)
23 May 1995Return made up to 01/04/95; no change of members (4 pages)
23 May 1995Return made up to 01/04/95; no change of members (4 pages)
4 February 1992Accounts for a small company made up to 31 March 1991 (5 pages)
4 February 1992Accounts for a small company made up to 31 March 1991 (5 pages)
9 November 1982Accounts made up to 31 March 1982 (8 pages)
9 November 1982Accounts made up to 31 March 1982 (8 pages)
21 January 1982Annual return made up to 04/08/81 (4 pages)
21 January 1982Annual return made up to 04/08/81 (4 pages)