Company NameArthur Holdsworth Limited
Company StatusConverted / Closed
Company Number00659121
CategoryConverted / Closed
Incorporation Date13 May 1960(63 years, 11 months ago)
Dissolution Date17 October 2012 (11 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr George Murray Tinning
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2008(47 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 17 October 2012)
RoleGroup Operations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Secretary NameMrs Caroline Jane Sellers
StatusClosed
Appointed26 March 2010(49 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 17 October 2012)
RoleCompany Director
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Andrew Oldale
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2012(51 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (closed 17 October 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Brantingham Road
Chorlton
Manchester
M21 0TS
Director NameAnthony Stewart Henry
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1991(31 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 15 June 2000)
RoleChief Executive Officer
Correspondence Address11 Jennings Close
Silsden
Keighley
West Yorkshire
BD20 0QN
Director NameGeorge William Money
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1991(31 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 April 1993)
RoleChief Executive Officer
Correspondence AddressRossaul,16 The Narrows
Harden
Bingley
West Yorkshire
BD16 1HY
Secretary NameStephen Noel Johnson
NationalityBritish
StatusResigned
Appointed12 August 1991(31 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 April 1993)
RoleCompany Director
Correspondence AddressThree Nooks
Skirethorns Lane, Threshfield
Skipton
North Yorkshire
BD23 5PH
Director NameMr Thomas Wood
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1993(32 years, 11 months after company formation)
Appointment Duration8 years (resigned 19 April 2001)
RoleRetired
Correspondence AddressFlat No 7 Byram Court
Shipley
West Yorkshire
BD18 2DH
Director NameMr Kenneth Thomas
Date of BirthDecember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1993(32 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 November 1994)
RoleRetired
Correspondence Address23 Richmond Road
Farsley
Pudsey
West Yorkshire
LS28 5DY
Secretary NameGeorge William Money
NationalityBritish
StatusResigned
Appointed02 April 1993(32 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 June 1996)
RoleCompany Director
Correspondence AddressRossaul,16 The Narrows
Harden
Bingley
West Yorkshire
BD16 1HY
Director NameAlbert Edward Drake
Date of BirthJune 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1995(34 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 07 February 2003)
RoleRetired
Correspondence AddressBirchcliff Morton Lane
East Morton
Keighley
West Yorkshire
BD20 5RP
Secretary NameDerek Overall
NationalityBritish
StatusResigned
Appointed03 June 1996(36 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 07 February 2003)
RoleCompany Director
Correspondence Address18 Heatherside
Baildon
Shipley
West Yorkshire
BD17 5LG
Director NameMr Peter Vincent Marks
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2000(40 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 20 February 2006)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Low House Farm
Otley Road Eldwick
Bingley
West Yorkshire
BD16 3AZ
Director NameJack Leeson
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(40 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 February 2003)
RoleRetired
Correspondence Address57 Monk Ings
Birstall
Batley
West Yorkshire
WF17 9HU
Director NameStephen Noel Johnson
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(42 years, 9 months after company formation)
Appointment Duration3 years (resigned 20 February 2006)
RoleChief General Manager
Correspondence AddressThree Nooks
Skirethorns Lane, Threshfield
Skipton
North Yorkshire
BD23 5PH
Director NameMr Steven Russell Silver
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(42 years, 9 months after company formation)
Appointment Duration3 years (resigned 20 February 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFarr Royd House
72 Sun Lane
Burley In Wharfedale
West Yorkshire
LS29 7LT
Director NameMr Martyn James Wates
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(42 years, 9 months after company formation)
Appointment Duration3 years (resigned 20 February 2006)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Aylesby Close
Knutsford
Cheshire
WA16 8AE
Secretary NameMr Philip Robert Jones
NationalityEnglish
StatusResigned
Appointed07 February 2003(42 years, 9 months after company formation)
Appointment Duration3 years (resigned 20 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Director NameMr David Buchan Hendry
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(47 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 December 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Neil James Walker
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(47 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2011)
RoleFinance Accountant
Country of ResidenceEngland
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusResigned
Appointed07 January 2008(47 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 2010)
RoleSecretarial Administrator
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameUCL Director 1 Limited (Corporation)
StatusResigned
Appointed20 February 2006(45 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 2008)
Correspondence AddressUnited Co-Operatives Limited
Sandbrook Park
Rochdale
OL11 1RY
Secretary NameUCL Secretary Limited (Corporation)
StatusResigned
Appointed20 February 2006(45 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 2008)
Correspondence AddressUnited Co Operatives Limited
Sandbrook Park Sandbrook Way
Rochdale
Lancashire
OL11 1RY

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Shareholders

2.5k at £1Co-operative Group Estates Services LTD
100.00%
Ordinary

Accounts

Latest Accounts11 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Filing History

17 October 2012Resolutions
  • RES13 ‐ Convert to I & ps 14/08/2012
(1 page)
17 October 2012Forms b & z- convert to I & ps (2 pages)
17 October 2012Forms b & z- convert to I & ps (2 pages)
17 October 2012Resolutions
  • RES13 ‐ Convert to I & ps 14/08/2012
(1 page)
17 September 2012Annual return made up to 31 July 2012 with a full list of shareholders
Statement of capital on 2012-09-17
  • GBP 2,500
(5 pages)
17 September 2012Annual return made up to 31 July 2012 with a full list of shareholders
Statement of capital on 2012-09-17
  • GBP 2,500
(5 pages)
11 May 2012Accounts for a dormant company made up to 11 January 2012 (4 pages)
11 May 2012Accounts for a dormant company made up to 11 January 2012 (4 pages)
28 February 2012Appointment of Andrew Oldale as a director (2 pages)
28 February 2012Appointment of Andrew Oldale as a director (2 pages)
27 February 2012Termination of appointment of Neil Walker as a director (1 page)
27 February 2012Termination of appointment of Neil Walker as a director (1 page)
25 November 2011Termination of appointment of David Hendry as a director (1 page)
25 November 2011Termination of appointment of David Hendry as a director (1 page)
24 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
27 June 2011Accounts for a dormant company made up to 11 January 2011 (4 pages)
27 June 2011Accounts for a dormant company made up to 11 January 2011 (4 pages)
19 August 2010Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
19 August 2010Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
19 August 2010Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
19 August 2010Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
19 August 2010Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
19 August 2010Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
12 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
12 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 July 2010Accounts for a dormant company made up to 11 January 2010 (4 pages)
26 July 2010Accounts for a dormant company made up to 11 January 2010 (4 pages)
15 April 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
24 August 2009Return made up to 31/07/09; full list of members (4 pages)
24 August 2009Return made up to 31/07/09; full list of members (4 pages)
20 February 2009Accounts for a dormant company made up to 10 January 2009 (4 pages)
20 February 2009Accounts for a dormant company made up to 10 January 2009 (4 pages)
19 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
19 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
31 July 2008Location of register of members (1 page)
31 July 2008Return made up to 31/07/08; full list of members (4 pages)
31 July 2008Location of register of members (1 page)
31 July 2008Return made up to 31/07/08; full list of members (4 pages)
24 July 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
24 July 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
23 January 2008New director appointed (1 page)
23 January 2008New secretary appointed (1 page)
23 January 2008New director appointed (1 page)
23 January 2008New director appointed (1 page)
23 January 2008New director appointed (1 page)
23 January 2008New secretary appointed (1 page)
23 January 2008New director appointed (1 page)
23 January 2008New director appointed (1 page)
22 January 2008Secretary resigned (1 page)
22 January 2008Secretary resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
5 November 2007Accounting reference date shortened from 27/01/08 to 11/01/08 (1 page)
5 November 2007Accounting reference date shortened from 27/01/08 to 11/01/08 (1 page)
22 October 2007Registered office changed on 22/10/07 from: funeral services LIMITED po box 509 sandbrook park rochdale lancs OL16 9BH (1 page)
22 October 2007Registered office changed on 22/10/07 from: funeral services LIMITED po box 509 sandbrook park rochdale lancs OL16 9BH (1 page)
1 October 2007Accounts for a dormant company made up to 27 January 2007 (7 pages)
1 October 2007Accounts for a dormant company made up to 27 January 2007 (7 pages)
16 August 2007Return made up to 31/07/07; full list of members (2 pages)
16 August 2007Return made up to 31/07/07; full list of members (2 pages)
31 August 2006Return made up to 15/08/06; full list of members (2 pages)
31 August 2006Return made up to 15/08/06; full list of members (2 pages)
3 June 2006Accounts for a dormant company made up to 28 January 2006 (7 pages)
3 June 2006Accounts for a dormant company made up to 28 January 2006 (7 pages)
14 March 2006Registered office changed on 14/03/06 from: sunwin house 65 sunbridge road bradford west yorkshire BD1 2AP (1 page)
14 March 2006Registered office changed on 14/03/06 from: sunwin house 65 sunbridge road bradford west yorkshire BD1 2AP (1 page)
9 March 2006New secretary appointed (2 pages)
9 March 2006New secretary appointed (2 pages)
9 March 2006New director appointed (4 pages)
9 March 2006New director appointed (4 pages)
27 February 2006Director resigned (1 page)
27 February 2006Secretary resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Secretary resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
28 November 2005Accounts for a dormant company made up to 22 January 2005 (7 pages)
28 November 2005Accounts for a dormant company made up to 22 January 2005 (7 pages)
20 September 2005Return made up to 15/08/05; full list of members (8 pages)
20 September 2005Return made up to 15/08/05; full list of members (8 pages)
7 January 2005Director's particulars changed (1 page)
7 January 2005Director's particulars changed (1 page)
29 November 2004Full accounts made up to 24 January 2004 (12 pages)
29 November 2004Full accounts made up to 24 January 2004 (12 pages)
7 September 2004Location of register of members (1 page)
7 September 2004Return made up to 15/08/04; no change of members (5 pages)
7 September 2004Location of register of members (1 page)
7 September 2004Return made up to 15/08/04; no change of members (5 pages)
6 July 2004Director's particulars changed (1 page)
6 July 2004Director's particulars changed (1 page)
16 September 2003Return made up to 12/08/03; full list of members (8 pages)
16 September 2003Return made up to 12/08/03; full list of members (8 pages)
30 August 2003Full accounts made up to 25 January 2003 (10 pages)
30 August 2003Full accounts made up to 25 January 2003 (10 pages)
13 March 2003New secretary appointed (2 pages)
13 March 2003Secretary resigned (1 page)
13 March 2003New director appointed (2 pages)
13 March 2003Director resigned (1 page)
13 March 2003New director appointed (5 pages)
13 March 2003New secretary appointed (2 pages)
13 March 2003Director resigned (1 page)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (5 pages)
13 March 2003Secretary resigned (1 page)
13 March 2003New director appointed (2 pages)
13 March 2003Director resigned (1 page)
13 March 2003Director resigned (1 page)
13 March 2003New director appointed (2 pages)
11 September 2002Return made up to 12/08/02; full list of members (7 pages)
11 September 2002Return made up to 12/08/02; full list of members (7 pages)
25 July 2002Full accounts made up to 26 January 2002 (9 pages)
25 July 2002Full accounts made up to 26 January 2002 (9 pages)
14 September 2001Return made up to 12/08/01; full list of members (7 pages)
14 September 2001Return made up to 12/08/01; full list of members (7 pages)
8 August 2001Full accounts made up to 27 January 2001 (11 pages)
8 August 2001Full accounts made up to 27 January 2001 (11 pages)
29 May 2001New director appointed (2 pages)
29 May 2001New director appointed (2 pages)
17 May 2001Director resigned (1 page)
17 May 2001Director resigned (1 page)
18 September 2000Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 September 2000Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
31 August 2000Full accounts made up to 22 January 2000 (11 pages)
31 August 2000New director appointed (2 pages)
31 August 2000Full accounts made up to 22 January 2000 (11 pages)
31 August 2000New director appointed (2 pages)
6 October 1999Return made up to 12/08/99; full list of members (6 pages)
6 October 1999Return made up to 12/08/99; full list of members (6 pages)
9 July 1999Full accounts made up to 23 January 1999 (11 pages)
9 July 1999Full accounts made up to 23 January 1999 (11 pages)
14 September 1998Return made up to 12/08/98; full list of members (6 pages)
14 September 1998Return made up to 12/08/98; full list of members (6 pages)
31 May 1998Full accounts made up to 24 January 1998 (10 pages)
31 May 1998Full accounts made up to 24 January 1998 (10 pages)
14 October 1997Return made up to 12/08/97; no change of members (6 pages)
14 October 1997Return made up to 12/08/97; no change of members (6 pages)
28 May 1997Full accounts made up to 25 January 1997 (11 pages)
28 May 1997Full accounts made up to 25 January 1997 (11 pages)
10 September 1996Return made up to 12/08/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
10 September 1996New secretary appointed (2 pages)
10 September 1996New secretary appointed (2 pages)
10 September 1996Return made up to 12/08/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
30 May 1996Full accounts made up to 27 January 1996 (10 pages)
30 May 1996Full accounts made up to 27 January 1996 (10 pages)
15 September 1995New director appointed (2 pages)
15 September 1995New director appointed (2 pages)
14 September 1995Return made up to 12/08/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
14 September 1995Return made up to 12/08/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
24 May 1995Full accounts made up to 28 January 1995 (10 pages)
24 May 1995Full accounts made up to 28 January 1995 (10 pages)