| Company Name | D.M.Rosenfield & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00683750 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1961(62 years, 1 month ago) |
| Dissolution Date | 11 September 2012 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Brian Rosenfield |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2010(49 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
| Director Name | Brian Rosenfield |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(30 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 15 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
| Director Name | Golda Rosenfield |
|---|---|
| Date of Birth | October 1916 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(30 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | Flat 11 34 Upper Park Road Salford Lancashire M7 4GZ |
| Director Name | Maureen Rosenfield |
|---|---|
| Date of Birth | February 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(30 years, 8 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 01 January 2008) |
| Role | Company Director |
| Correspondence Address | 17 Regency Court, Grove Lane Hale Altrincham Cheshire WA15 8RF |
| Secretary Name | Brian Rosenfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(30 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 15 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
Location
| Registered Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 3k at £1 | Brian Rosenfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£256,505 |
| Current Liabilities | £179,743 |
Accounts
| Latest Accounts | 30 June 2011 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
| 15 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (2 pages) |
| 17 December 2010 | Appointment of Mr Brian Rosenfield as a director (2 pages) |
| 17 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (2 pages) |
| 17 December 2010 | Appointment of Mr Brian Rosenfield as a director (2 pages) |
| 21 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 21 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 19 July 2010 | Termination of appointment of Brian Rosenfield as a secretary (1 page) |
| 19 July 2010 | Termination of appointment of Brian Rosenfield as a director (1 page) |
| 19 July 2010 | Termination of appointment of Brian Rosenfield as a director (1 page) |
| 19 July 2010 | Termination of appointment of Brian Rosenfield as a secretary (1 page) |
| 4 March 2010 | Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 March 2010 (1 page) |
| 24 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for Brian Rosenfield on 1 October 2009 (1 page) |
| 24 November 2009 | Director's details changed for Brian Rosenfield on 1 October 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Brian Rosenfield on 1 October 2009 (1 page) |
| 24 November 2009 | Director's details changed for Brian Rosenfield on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for Brian Rosenfield on 1 October 2009 (1 page) |
| 24 November 2009 | Director's details changed for Brian Rosenfield on 1 October 2009 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 5 November 2008 | Appointment terminated director maureen rosenfield (1 page) |
| 5 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 5 November 2008 | Appointment Terminated Director maureen rosenfield (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 December 2003 | Return made up to 30/10/03; full list of members
|
| 6 December 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 December 2002 | Return made up to 30/10/02; full list of members
|
| 3 December 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 6 December 2001 | Return made up to 30/10/01; full list of members
|
| 6 December 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 1 August 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 1 August 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 18 July 2000 | Accounts made up to 29 February 2000 (12 pages) |
| 18 July 2000 | Accounting reference date extended from 31/12/99 to 29/02/00 (1 page) |
| 18 July 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 18 July 2000 | Accounting reference date extended from 31/12/99 to 29/02/00 (1 page) |
| 20 June 2000 | Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 35/37 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 20 June 2000 | Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 35/37 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 9 February 2000 | Return made up to 30/10/99; full list of members
|
| 9 February 2000 | Return made up to 30/10/99; full list of members (7 pages) |
| 21 December 1999 | Accounts made up to 28 February 1999 (13 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (13 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: lawrence buildings 2 mount street manchester M2 5WQ (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: lawrence buildings 2 mount street manchester M2 5WQ (1 page) |
| 18 December 1998 | Accounts made up to 28 February 1998 (13 pages) |
| 18 December 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 2 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 30 December 1997 | Accounts made up to 28 February 1997 (12 pages) |
| 30 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 9 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 2 January 1997 | Return made up to 30/10/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 30/10/96; full list of members (6 pages) |
| 20 December 1996 | Accounts made up to 29 February 1996 (12 pages) |
| 20 December 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 22 November 1995 | Accounts made up to 28 February 1995 (12 pages) |
| 22 November 1995 | Full accounts made up to 28 February 1995 (12 pages) |
| 2 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (17 pages) |