Belvedere Road Adlington
Chorley
Lancashire
PR6 9NT
Director Name | Alan Williams |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(31 years, 7 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 23 April 2008) |
Role | Service Manager |
Correspondence Address | 43 Wigan Road Euxton Chorley Lancs |
Director Name | David Williams |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 February 1993) |
Role | Quarry Manager |
Correspondence Address | 41 Rutland Street Accrington Lancashire BB5 0BJ |
Director Name | Iris Williams |
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Date of Birth | September 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(31 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 31 October 2001) |
Role | Housewife |
Correspondence Address | Springfield Wigan Road Euxton Chorley Lancs |
Director Name | Thomas Williams |
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Date of Birth | September 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(31 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 January 1995) |
Role | Quarry Owner |
Correspondence Address | Springfield Wigan Road Euxton Chorley Lancs |
Director Name | Thomas Williams |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(31 years, 7 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 23 April 2008) |
Role | General Manager |
Correspondence Address | 39 Wigan Road Euxton Chorley Lancashire PR7 6LA |
Secretary Name | Thomas Williams |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(31 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 January 1995) |
Role | Company Director |
Correspondence Address | Springfield Wigan Road Euxton Chorley Lancs |
Secretary Name | Thomas Williams |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(34 years, 10 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 23 April 2008) |
Role | Company Director |
Correspondence Address | 39 Wigan Road Euxton Chorley Lancashire PR7 6LA |
Director Name | Ben Wheale |
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Date of Birth | October 1985 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2008(48 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 13 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynton House Belvedere Road Adlington Chorley Lancashire PR6 9NT |
Registered Address | 340 Deansgate Manchester M3 4LY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
20k at 1 | Bmw Construction Limited 49.97% Ordinary |
---|---|
20k at 1 | Bmw Construction Limited 49.97% Ordinary |
2.3k at 0.01 | Bmw Construction Limited 0.06% Preferred Ordinary |
2 at 1 | Bmw Construction Limited 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,025,764 |
Cash | £1,575 |
Current Liabilities | £1,591,406 |
Latest Accounts | 31 March 2007 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
27 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2012 | Final Gazette dissolved following liquidation (1 page) |
27 April 2012 | Final Gazette dissolved following liquidation (1 page) |
27 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 September 2011 | Liquidators statement of receipts and payments to 25 August 2011 (5 pages) |
9 September 2011 | Liquidators statement of receipts and payments (5 pages) |
9 September 2011 | Liquidators' statement of receipts and payments to 25 August 2011 (5 pages) |
9 September 2011 | Liquidators' statement of receipts and payments (5 pages) |
9 September 2011 | Liquidators' statement of receipts and payments to 25 August 2011 (5 pages) |
9 September 2011 | Liquidators' statement of receipts and payments (5 pages) |
15 March 2011 | Liquidators statement of receipts and payments to 25 February 2011 (5 pages) |
15 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
15 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
17 September 2010 | Liquidators statement of receipts and payments to 25 August 2010 (5 pages) |
17 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (5 pages) |
17 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (5 pages) |
9 September 2009 | Statement of affairs with form 4.19 (6 pages) |
9 September 2009 | Statement of affairs with form 4.19 (6 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from the business centre green lane patricroft eccles lancashire M30 0RJ (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from the business centre green lane patricroft eccles lancashire M30 0RJ (1 page) |
2 September 2009 | Appointment of a voluntary liquidator (1 page) |
2 September 2009 | Resolutions
|
2 September 2009 | Appointment of a voluntary liquidator (1 page) |
2 September 2009 | Resolutions
|
18 February 2009 | Appointment terminated director ben wheale (1 page) |
18 February 2009 | Appointment Terminated Director ben wheale (1 page) |
13 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
13 November 2008 | Location of register of members (1 page) |
13 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
13 November 2008 | Location of register of members (1 page) |
13 June 2008 | Resolutions
|
13 June 2008 | Ad 23/04/08\gbp si [email protected]=18900\gbp ic 21123/40023\ (2 pages) |
13 June 2008 | Gbp nc 40000/40100\23/04/08 (1 page) |
13 June 2008 | Resolutions
|
13 June 2008 | Ad 23/04/08 gbp si [email protected]=18900 gbp ic 21123/40023 (2 pages) |
13 June 2008 | Gbp nc 40000/40100 23/04/08 (1 page) |
9 June 2008 | Memorandum and Articles of Association (9 pages) |
9 June 2008 | Memorandum and Articles of Association (9 pages) |
3 June 2008 | Company name changed thomas williams (euxton) LIMITED\certificate issued on 05/06/08 (3 pages) |
3 June 2008 | Company name changed thomas williams (euxton) LIMITED\certificate issued on 05/06/08 (3 pages) |
1 May 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from springfield wigan road euxton nr chorley lancs PR7 6LB (1 page) |
1 May 2008 | Resolutions
|
1 May 2008 | Appointment terminated director alan williams (1 page) |
1 May 2008 | Appointment terminated director and secretary thomas williams (1 page) |
1 May 2008 | Director appointed ben wheale (2 pages) |
1 May 2008 | Director appointed william wheale (2 pages) |
1 May 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from springfield wigan road euxton nr chorley lancs PR7 6LB (1 page) |
1 May 2008 | Resolutions
|
1 May 2008 | Appointment Terminated Director alan williams (1 page) |
1 May 2008 | Appointment Terminated Director and Secretary thomas williams (1 page) |
1 May 2008 | Director appointed ben wheale (2 pages) |
1 May 2008 | Director appointed william wheale (2 pages) |
6 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
6 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
16 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
16 November 2006 | Location of register of members (1 page) |
16 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
16 November 2006 | Location of register of members (1 page) |
21 June 2006 | Amended accounts made up to 31 March 2005 (8 pages) |
21 June 2006 | Amended accounts made up to 31 March 2005 (8 pages) |
9 June 2006 | Particulars of mortgage/charge (5 pages) |
9 June 2006 | Particulars of mortgage/charge (5 pages) |
16 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
24 October 2005 | Return made up to 19/10/05; full list of members (3 pages) |
24 October 2005 | Location of register of members (1 page) |
24 October 2005 | Return made up to 19/10/05; full list of members (3 pages) |
24 October 2005 | Location of register of members (1 page) |
4 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
4 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
21 October 2004 | Return made up to 19/10/04; full list of members
|
21 October 2004 | Return made up to 19/10/04; full list of members (8 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
5 December 2003 | Return made up to 19/10/03; full list of members (8 pages) |
5 December 2003 | Return made up to 19/10/03; full list of members (8 pages) |
23 December 2002 | Return made up to 19/10/02; full list of members (8 pages) |
23 December 2002 | Return made up to 19/10/02; full list of members (8 pages) |
28 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
28 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | Director resigned (1 page) |
15 November 2001 | Return made up to 19/10/01; full list of members (8 pages) |
15 November 2001 | Return made up to 19/10/01; full list of members (8 pages) |
4 September 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
4 September 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
3 January 2001 | Return made up to 19/10/00; full list of members (8 pages) |
3 January 2001 | Return made up to 19/10/00; full list of members (8 pages) |
21 September 2000 | Ad 08/09/00--------- £ si [email protected]=234 £ ic 21100/21334 (2 pages) |
21 September 2000 | Resolutions
|
21 September 2000 | Conve 08/09/00 (2 pages) |
21 September 2000 | Ad 08/09/00--------- £ si [email protected]=234 £ ic 21100/21334 (2 pages) |
21 September 2000 | Resolutions
|
21 September 2000 | Conve 08/09/00 (2 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
23 November 1999 | Return made up to 19/10/99; full list of members
|
23 November 1999 | Return made up to 19/10/99; full list of members (9 pages) |
21 December 1998 | Return made up to 19/10/98; full list of members (7 pages) |
21 December 1998 | Return made up to 19/10/98; full list of members (7 pages) |
2 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
2 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
23 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
7 November 1997 | Return made up to 19/10/97; full list of members (6 pages) |
7 November 1997 | Return made up to 19/10/97; full list of members (6 pages) |
1 October 1997 | Particulars of mortgage/charge (3 pages) |
1 October 1997 | Particulars of mortgage/charge (3 pages) |
24 June 1997 | Ad 23/05/97--------- £ si [email protected]=1100 £ ic 20000/21100 (2 pages) |
24 June 1997 | Resolutions
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24 June 1997 | £ nc 20000/40000 23/05/97 (1 page) |
24 June 1997 | Ad 23/05/97--------- £ si [email protected]=1100 £ ic 20000/21100 (2 pages) |
24 June 1997 | Resolutions
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24 June 1997 | £ nc 20000/40000 23/05/97 (1 page) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
20 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
20 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
30 October 1995 | Return made up to 19/10/95; no change of members (4 pages) |
30 October 1995 | Return made up to 19/10/95; no change of members (4 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | New secretary appointed (2 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | New secretary appointed (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (60 pages) |
12 October 1987 | Resolutions
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12 October 1987 | Resolutions
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12 October 1987 | Resolutions
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12 October 1987 | Resolutions
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