Poulton Le Fylde
Lancashire
FY6 8EW
Director Name | Mr William Swire |
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Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 1991(31 years, 5 months after company formation) |
Appointment Duration | 25 years (closed 05 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Treetops 4 Oldfield Carr Lane Poulton Le Fylde Lancashire FY6 8EW |
Director Name | Mrs Elaine Carol Swire |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2012(52 years, 5 months after company formation) |
Appointment Duration | 4 years (closed 05 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
Director Name | Mr Peter Harold Swire |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(31 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 06 June 2009) |
Role | Managing Director |
Correspondence Address | 280 Queens Promenade Bispham Blackpool Lancashire FY2 9AX |
Secretary Name | Mrs Kathleen Patricia Swire |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(31 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 19 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tree Tops 4 Oldfield Carr Lane Poulton Le Fylde Lancashire FY6 8EW |
Secretary Name | Thomas Ward Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(41 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 04 December 2013) |
Role | Company Accountant |
Correspondence Address | 1 Linden Close Ashwood Gardens Clifton Preston Lancashire PR4 0YP |
Director Name | Mr Anthony Derek Boyd |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2008(47 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burnt Chimneys Arthurs Lane Hambleton Lancashire FY6 9AT |
Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Year | 2011 |
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Turnover | £18,462,423 |
Net Worth | £78,915 |
Cash | £2,600 |
Current Liabilities | £3,364,573 |
Latest Accounts | 31 December 2011 (11 years, 9 months ago) |
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Accounts Category | Medium |
Accounts Year End | 30 June |
5 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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5 December 2016 | Final Gazette dissolved following liquidation (1 page) |
5 September 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
5 September 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
6 May 2016 | Liquidators statement of receipts and payments to 26 February 2016 (8 pages) |
6 May 2016 | Liquidators' statement of receipts and payments to 26 February 2016 (8 pages) |
6 May 2016 | Liquidators' statement of receipts and payments to 26 February 2016 (8 pages) |
6 May 2015 | Liquidators statement of receipts and payments to 26 February 2015 (8 pages) |
6 May 2015 | Liquidators' statement of receipts and payments to 26 February 2015 (8 pages) |
6 May 2015 | Liquidators' statement of receipts and payments to 26 February 2015 (8 pages) |
7 March 2014 | Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP on 7 March 2014 (2 pages) |
7 March 2014 | Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP on 7 March 2014 (2 pages) |
7 March 2014 | Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP on 7 March 2014 (2 pages) |
6 March 2014 | Appointment of a voluntary liquidator (1 page) |
6 March 2014 | Resolutions
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6 March 2014 | Resolutions
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6 March 2014 | Appointment of a voluntary liquidator (1 page) |
6 March 2014 | Declaration of solvency (3 pages) |
6 March 2014 | Declaration of solvency (3 pages) |
3 January 2014 | Termination of appointment of Thomas Robinson as a secretary (1 page) |
3 January 2014 | Termination of appointment of Thomas Robinson as a secretary (1 page) |
3 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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14 August 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
14 August 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
14 February 2013 | Termination of appointment of Anthony Boyd as a director (1 page) |
14 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
14 February 2013 | Termination of appointment of Anthony Boyd as a director (1 page) |
14 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Termination of appointment of Anthony Boyd as a director (1 page) |
4 December 2012 | Registered office address changed from Whitehills Business Park Lytham St Annes Way Blackpool Lancashire FY4 5PQ on 4 December 2012 (1 page) |
4 December 2012 | Appointment of Mrs Elaine Carol Swire as a director (2 pages) |
4 December 2012 | Termination of appointment of Anthony Boyd as a director (1 page) |
4 December 2012 | Appointment of Mrs Elaine Carol Swire as a director (2 pages) |
4 December 2012 | Registered office address changed from Whitehills Business Park Lytham St Annes Way Blackpool Lancashire FY4 5PQ on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from Whitehills Business Park Lytham St Annes Way Blackpool Lancashire FY4 5PQ on 4 December 2012 (1 page) |
21 September 2012 | Accounts for a medium company made up to 31 December 2011 (20 pages) |
21 September 2012 | Accounts for a medium company made up to 31 December 2011 (20 pages) |
7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Accounts for a medium company made up to 31 December 2010 (21 pages) |
27 September 2011 | Accounts for a medium company made up to 31 December 2010 (21 pages) |
7 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
7 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Accounts for a medium company made up to 31 December 2009 (21 pages) |
17 May 2010 | Accounts for a medium company made up to 31 December 2009 (21 pages) |
20 November 2009 | Director's details changed for Mr William Swire on 19 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Kathleen Patricia Swire on 19 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Kathleen Patricia Swire on 19 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr William Swire on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Anthony Derek Boyd on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Anthony Derek Boyd on 19 November 2009 (2 pages) |
6 October 2009 | Termination of appointment of Peter Swire as a director (1 page) |
6 October 2009 | Termination of appointment of Peter Swire as a director (1 page) |
8 April 2009 | Accounts for a medium company made up to 31 December 2008 (20 pages) |
8 April 2009 | Accounts for a medium company made up to 31 December 2008 (20 pages) |
15 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
15 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
15 December 2008 | Director's change of particulars / william swire / 01/01/2000 (2 pages) |
15 December 2008 | Director's change of particulars / william swire / 01/01/2000 (2 pages) |
9 October 2008 | Accounts for a medium company made up to 31 December 2007 (21 pages) |
9 October 2008 | Accounts for a medium company made up to 31 December 2007 (21 pages) |
17 July 2008 | Director appointed anthony derek boyd (2 pages) |
17 July 2008 | Director appointed anthony derek boyd (2 pages) |
10 January 2008 | Registered office changed on 10/01/08 from: 54 caunce street blackpool FY1 3LJ (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: 54 caunce street blackpool FY1 3LJ (1 page) |
5 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
4 December 2007 | Director's particulars changed (1 page) |
4 December 2007 | Director's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
26 October 2007 | Accounts for a medium company made up to 31 December 2006 (22 pages) |
26 October 2007 | Accounts for a medium company made up to 31 December 2006 (22 pages) |
4 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
10 December 2006 | Return made up to 19/11/06; full list of members
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10 December 2006 | Return made up to 19/11/06; full list of members
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26 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 September 2006 | Director's particulars changed (1 page) |
4 September 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
4 September 2006 | Director's particulars changed (1 page) |
4 September 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
28 November 2005 | Return made up to 19/11/05; full list of members
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28 November 2005 | Return made up to 19/11/05; full list of members
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21 June 2005 | Accounts for a medium company made up to 31 December 2004 (20 pages) |
21 June 2005 | Accounts for a medium company made up to 31 December 2004 (20 pages) |
24 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
11 August 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
11 August 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
26 November 2003 | Return made up to 19/11/03; full list of members
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26 November 2003 | Return made up to 19/11/03; full list of members
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7 July 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
7 July 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
11 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
11 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
13 March 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
13 March 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
27 February 2002 | Accounts for a medium company made up to 31 July 2001 (17 pages) |
27 February 2002 | Accounts for a medium company made up to 31 July 2001 (17 pages) |
18 December 2001 | Return made up to 27/11/01; full list of members
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18 December 2001 | Return made up to 27/11/01; full list of members
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27 September 2001 | New secretary appointed (2 pages) |
27 September 2001 | Secretary resigned (1 page) |
27 September 2001 | New secretary appointed (2 pages) |
27 September 2001 | Secretary resigned (1 page) |
8 February 2001 | Return made up to 03/12/00; full list of members
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8 February 2001 | Return made up to 03/12/00; full list of members
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19 December 2000 | Accounts for a medium company made up to 31 July 2000 (20 pages) |
19 December 2000 | Accounts for a medium company made up to 31 July 2000 (20 pages) |
11 January 2000 | Full accounts made up to 31 July 1999 (19 pages) |
11 January 2000 | Full accounts made up to 31 July 1999 (19 pages) |
2 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
2 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
20 January 1999 | Accounts for a medium company made up to 31 July 1998 (22 pages) |
20 January 1999 | Accounts for a medium company made up to 31 July 1998 (22 pages) |
4 December 1998 | Return made up to 03/12/98; no change of members
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4 December 1998 | Return made up to 03/12/98; no change of members
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16 December 1997 | Accounts for a medium company made up to 31 July 1997 (23 pages) |
16 December 1997 | Accounts for a medium company made up to 31 July 1997 (23 pages) |
10 December 1997 | Return made up to 03/12/97; full list of members (6 pages) |
10 December 1997 | Return made up to 03/12/97; full list of members (6 pages) |
18 July 1997 | Particulars of mortgage/charge (3 pages) |
18 July 1997 | Particulars of mortgage/charge (3 pages) |
12 March 1997 | Resolutions
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12 March 1997 | Resolutions
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26 February 1997 | Resolutions
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26 February 1997 | Resolutions
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23 January 1997 | Accounts for a medium company made up to 31 July 1996 (21 pages) |
23 January 1997 | Accounts for a medium company made up to 31 July 1996 (21 pages) |
12 December 1996 | Return made up to 03/12/96; no change of members
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12 December 1996 | Return made up to 03/12/96; no change of members
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10 January 1996 | Accounts for a medium company made up to 31 July 1995 (22 pages) |
10 January 1996 | Accounts for a medium company made up to 31 July 1995 (22 pages) |
27 November 1995 | Return made up to 03/12/95; full list of members
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27 November 1995 | Return made up to 03/12/95; full list of members
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1 May 1995 | Accounts for a medium company made up to 31 July 1994 (20 pages) |
1 May 1995 | Accounts for a medium company made up to 31 July 1994 (20 pages) |
18 March 1991 | Particulars of mortgage/charge (3 pages) |
18 March 1991 | Particulars of mortgage/charge (3 pages) |
16 March 1986 | Accounts made up to 31 July 1985 (8 pages) |
16 March 1986 | Accounts made up to 31 July 1985 (8 pages) |
23 August 1985 | Accounts made up to 31 July 1984 (8 pages) |
23 August 1985 | Accounts made up to 31 July 1984 (8 pages) |
22 January 1985 | Accounts made up to 31 July 1983 (8 pages) |
22 January 1985 | Accounts made up to 31 July 1983 (8 pages) |
9 March 1984 | Accounts made up to 31 July 1982 (7 pages) |
9 March 1984 | Accounts made up to 31 July 1982 (7 pages) |
7 March 1978 | Accounts made up to 31 July 1977 (4 pages) |
7 March 1978 | Accounts made up to 31 July 1977 (4 pages) |
12 January 1977 | Accounts made up to 31 July 1975 (7 pages) |
12 January 1977 | Accounts made up to 31 July 1975 (7 pages) |
5 July 1960 | Incorporation (19 pages) |
5 July 1960 | Incorporation (19 pages) |