Yew Tree Way
Warrington
Cheshire
WA3 3JD
Director Name | Brian Rosenfield |
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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 |
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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 |
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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 |
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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 |
Registered Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
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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 |
3k at £1 | Brian Rosenfield 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£256,505 |
Current Liabilities | £179,743 |
Latest Accounts | 30 June 2011 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |