| Company Name | William Coupe (Bamber Bridge) Limited |
|---|---|
| Director | Adam Smith |
| Company Status | Liquidation |
| Company Number | 00689364 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1961(63 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Amanda Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(46 years after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Correspondence Address | Fir Trees House Fir Trees Lane Higham Burnley Lancashire BB12 9AU |
| Director Name | Mr Adam Smith |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(48 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Chorley New Road Bolton BL1 4QZ |
| Director Name | Sandra May Bannister |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(30 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 230 Gregson Lane Hoghton Preston Lancashire PR5 0LA |
| Director Name | Mrs Violet May Coupe |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(30 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | White Gates Higher Walton Road Walton Le Dale Preston Lancashire PR5 4HR |
| Director Name | Mrs June Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(30 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | Mount Pleasant Kittling Bourne Brow Higher Walton Preston Lancashire PR2 1BU |
| Director Name | Mrs Mavis Parkinson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(30 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | Camelot Spinney Close Whittle Le Woods Chorley Lancashire PR6 7PW |
| Director Name | Mrs Julie Ann Ryding |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(30 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | Charter House 166 Garstang Road Fulwood Preston Lancashire PR2 4NB |
| Secretary Name | Sandra May Bannister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(30 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 230 Gregson Lane Hoghton Preston Lancashire PR5 0LA |
| Director Name | Leslie Smith |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(30 years, 11 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Woodlands Alexander Drive Douglas Isle Of Man IM2 3QU |
| Secretary Name | Judith Anne Smith |
|---|---|
| Nationality | British, |
| Status | Resigned |
| Appointed | 24 March 1992(30 years, 11 months after company formation) |
| Appointment Duration | 15 years (resigned 02 April 2007) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Woodlands Alexander Drive Douglas Isle Of Man IM2 3QU |
Location
| Registered Address | C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 719 at £1 | Gorrie LTD 99.86% Ordinary |
|---|---|
| 1 at £1 | L. Smith 0.14% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,272,824 |
| Current Liabilities | £629,811 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 14 July 2023 (overdue) |
Charges
| 5 February 1999 | Delivered on: 10 February 1999 Satisfied on: 22 November 2007 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter and/or in connection with the facility thereby granted and/or under the charge. Particulars: The freehold property known as new mill,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 15 July 1986 | Delivered on: 22 July 1986 Satisfied on: 27 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land, industrial warehouse premises, wesley mill, wesley street, bamber bridge, south ribble borough, lancashire and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 July 1986 | Delivered on: 16 July 1986 Satisfied on: 23 May 2008 Persons entitled: The Norwich Union Life Insurance Society. Classification: Legal charge Secured details: £650,000 and all other moneys due or to become due from the company to the chargee. Particulars: F/Hold land, industrial and warehouse premises wesley mill, wesley street, bamber bridge south ribble, lancashire. Fully Satisfied |
| 26 February 1985 | Delivered on: 4 March 1985 Satisfied on: 27 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied |
| 6 May 1992 | Delivered on: 12 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 28 December 2023 | Liquidators' statement of receipts and payments to 6 December 2023 (16 pages) |
|---|---|
| 22 December 2022 | Declaration of solvency (5 pages) |
| 22 December 2022 | Resolutions
|
| 22 December 2022 | Registered office address changed from Hartford House Weston Street Bolton Lancashire BL3 2AW to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 22 December 2022 (2 pages) |
| 21 December 2022 | Appointment of a voluntary liquidator (3 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
| 22 April 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 March 2022 | Satisfaction of charge 4 in full (1 page) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 25 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 17 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 26 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 27 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 27 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 21 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 7 April 2010 | Appointment of Adam Smith as a director (2 pages) |
| 7 April 2010 | Termination of appointment of Leslie Smith as a director (1 page) |
| 7 April 2010 | Termination of appointment of Leslie Smith as a director (1 page) |
| 7 April 2010 | Appointment of Adam Smith as a director (2 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 16 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 16 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 28 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 28 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 4 December 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 4 December 2007 | Secretary resigned (1 page) |
| 4 December 2007 | Secretary resigned (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2007 | New secretary appointed (2 pages) |
| 24 April 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | Return made up to 30/09/06; full list of members
|
| 17 February 2007 | Return made up to 30/09/06; full list of members
|
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: excelsior works hulme hall road cornbrook manchester (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: excelsior works hulme hall road cornbrook manchester (1 page) |
| 20 February 2006 | Return made up to 30/09/05; full list of members (6 pages) |
| 20 February 2006 | Return made up to 30/09/05; full list of members (6 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 24 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 16 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 16 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 11 November 2003 | Return made up to 30/09/03; full list of members
|
| 11 November 2003 | Return made up to 30/09/03; full list of members
|
| 5 March 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 5 March 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 10 February 2003 | Return made up to 30/09/02; full list of members (6 pages) |
| 10 February 2003 | Return made up to 30/09/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 30/09/01; full list of members (6 pages) |
| 13 February 2002 | Return made up to 30/09/01; full list of members (6 pages) |
| 30 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 30 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 9 May 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 9 May 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 10 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 May 1999 | Return made up to 30/09/98; full list of members (6 pages) |
| 10 May 1999 | Return made up to 30/09/98; full list of members (6 pages) |
| 10 February 1999 | Particulars of mortgage/charge (7 pages) |
| 10 February 1999 | Particulars of mortgage/charge (7 pages) |
| 27 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 21 January 1997 | Return made up to 30/09/95; full list of members (6 pages) |
| 21 January 1997 | Return made up to 30/09/95; full list of members (6 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |