K. & H. Supermarket Limited

Company Name	K. & H. Supermarket Limited
Company Status	Converted / Closed
Company Number	00683237
Category	Converted / Closed
Incorporation Date	13 February 1961(63 years, 2 months ago)
Dissolution Date	29 June 2012 (11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(49 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 29 June 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(50 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(50 years, 11 months after company formation)
Appointment Duration	6 months (closed 29 June 2012)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Martyn Paul Greenwood
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(30 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 April 1999)
Role	Supermarket Proprietor
Correspondence Address	6 Kedleston Green Offerton Stockport Cheshire SK2 5DQ

Director Name	Mrs Kathleen Sylvia Greenwood
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(30 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 January 1997)
Role	Supermarket Proprietor
Correspondence Address	6 Delamere Road Hazel Grove Stockport Cheshire SK7 4NW

Secretary Name	Mr Charles Harry Bestwick Greenwood
Nationality	British
Status	Resigned
Appointed	12 March 1991(30 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	6 Delamere Road Hazel Grove Stockport Cheshire SK7 4NW

Secretary Name	Patricia Christine Greenwood
Nationality	British
Status	Resigned
Appointed	28 January 1997(35 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	6 Kedleston Green Stockport Cheshire SK2 5DQ

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Paul Griffiths
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(36 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(36 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	01 April 1997(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(40 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Anthony Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(40 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 2006)
Role	Financial Controller
Correspondence Address	7 The Woods Rochdale Lancashire OL11 3NT

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(40 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(46 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(46 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2011)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(46 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(46 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	United Co Operatives Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(44 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Secretary Name	United Co Operatives Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(44 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

5k at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

29 June 2012	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
29 June 2012	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
29 June 2012	Forms b and z to convert to I and ps (2 pages)
29 June 2012	Forms b and z to convert to I and ps (2 pages)
12 June 2012	Statement of capital following an allotment of shares on 17 June 2011 GBP 5,000 (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 17 June 2011 GBP 5,000 (3 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
27 March 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
11 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
11 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 5,000 (4 pages)
22 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 5,000 (4 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
18 August 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
21 November 2007	Accounting reference date shortened from 24/01/08 to 11/01/08 (1 page)
21 November 2007	Accounting reference date shortened from 24/01/08 to 11/01/08 (1 page)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
9 May 2007	Return made up to 09/05/07; full list of members (2 pages)
9 May 2007	Return made up to 09/05/07; full list of members (2 pages)
13 June 2006	Return made up to 09/05/06; full list of members (6 pages)
13 June 2006	Return made up to 09/05/06; full list of members (6 pages)
28 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
28 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
19 January 2006	New secretary appointed (1 page)
19 January 2006	New secretary appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
25 May 2005	Return made up to 09/05/05; full list of members (7 pages)
25 May 2005	Return made up to 09/05/05; full list of members (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
18 August 2004	Registered office changed on 18/08/04 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
16 June 2004	Return made up to 09/05/04; full list of members (7 pages)
16 June 2004	Return made up to 09/05/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
22 August 2003	Return made up to 09/05/03; full list of members (7 pages)
22 August 2003	Return made up to 09/05/03; full list of members (7 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
22 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
22 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
22 May 2002	Return made up to 09/05/02; full list of members (8 pages)
22 May 2002	Return made up to 09/05/02; full list of members (8 pages)
27 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
27 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
20 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
20 June 2000	Return made up to 09/05/00; full list of members (7 pages)
20 June 2000	Return made up to 09/05/00; full list of members (7 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
8 June 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director resigned (9 pages)
8 June 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director resigned (9 pages)
7 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1998	Full accounts made up to 24 January 1998 (12 pages)
16 December 1998	Full accounts made up to 24 January 1998 (12 pages)
15 June 1998	Return made up to 09/05/98; no change of members (9 pages)
15 June 1998	Return made up to 09/05/98; no change of members (9 pages)
2 June 1998	Accounting reference date shortened from 31/03/98 to 24/01/98 (1 page)
2 June 1998	Accounting reference date shortened from 31/03/98 to 24/01/98 (1 page)
8 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 June 1997	Return made up to 09/05/97; full list of members (10 pages)
24 June 1997	Return made up to 09/05/97; full list of members (10 pages)
8 April 1997	Registered office changed on 08/04/97 from: 6 kedleston green offerton stockport SK2 5DQ (1 page)
8 April 1997	New director appointed (4 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed;new director appointed (4 pages)
8 April 1997	Registered office changed on 08/04/97 from: 6 kedleston green offerton stockport SK2 5DQ (1 page)
8 April 1997	New director appointed (4 pages)
8 April 1997	New secretary appointed;new director appointed (4 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 May 1996	Return made up to 09/05/96; full list of members (6 pages)
15 May 1996	Return made up to 09/05/96; full list of members (6 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 May 1995	Return made up to 09/05/95; full list of members (6 pages)
22 May 1995	Return made up to 09/05/95; full list of members (6 pages)
13 February 1961	Incorporation (10 pages)
13 February 1961	Incorporation (10 pages)

K. & H. Supermarket Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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