Victoria Road
Heaton Bolton
Lancashire
BL1 5AS
Director Name | Marcus Clive Rutherford Aspinall |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 1991(30 years, 1 month after company formation) |
Appointment Duration | 26 years, 10 months (closed 25 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pogan Hall Picklescott Church Stretton SY6 6NS Wales |
Secretary Name | Arthur Rutherford Aspinall |
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Nationality | British |
Status | Closed |
Appointed | 20 November 1991(30 years, 1 month after company formation) |
Appointment Duration | 26 years, 10 months (closed 25 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodheath Victoria Road Heaton Bolton Lancashire BL1 5AS |
Director Name | Heather Lynden Norris Rutherford Aspinall |
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Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(30 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodheath Victoria Road Heaton Bolton Lancs BL1 5AS |
Website | shellbourne.co.uk |
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Email address | [email protected] |
Telephone | 01584 781010 |
Telephone region | Ludlow |
Registered Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 400 other UK companies use this postal address |
34 at £1 | Ms Arthur Rutherford Aspinall 34.00% Ordinary |
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33 at £1 | Heather Lynden Norris Rutherford Aspinall 33.00% Ordinary |
33 at £1 | Mr Marcus Clive Rutherford Aspinall 33.00% Ordinary |
Year | 2014 |
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Net Worth | £62,589 |
Current Liabilities | £3,573 |
Latest Accounts | 30 April 2016 (6 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 April |
22 May 1987 | Delivered on: 4 June 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or arcon engineering company limited 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 |
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25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2018 | Voluntary strike-off action has been suspended (1 page) |
24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2018 | Application to strike the company off the register (4 pages) |
31 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
9 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
9 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
29 April 2016 | Director's details changed for Marcus Clive Rutherford Aspinall on 19 January 2016 (2 pages) |
29 April 2016 | Director's details changed for Marcus Clive Rutherford Aspinall on 19 January 2016 (2 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
2 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
12 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
12 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Registered office address changed from Regency House 47-49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page) |
12 November 2010 | Registered office address changed from Regency House 47-49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
18 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Marcus Clive Rutherford Aspinall on 10 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Marcus Clive Rutherford Aspinall on 10 November 2009 (2 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
8 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
13 June 2008 | Director's change of particulars / marcus aspinall / 01/01/2008 (1 page) |
13 June 2008 | Director's change of particulars / marcus aspinall / 01/01/2008 (1 page) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 January 2008 | Return made up to 20/11/07; full list of members (3 pages) |
4 January 2008 | Return made up to 20/11/07; full list of members (3 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 February 2007 | Return made up to 20/11/06; full list of members (3 pages) |
8 February 2007 | Return made up to 20/11/06; full list of members (3 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
5 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
5 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
6 June 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
6 June 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
10 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
10 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
17 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
17 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
3 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
3 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
11 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
11 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
14 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
14 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
5 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
5 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
8 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
7 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
7 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
16 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
16 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
28 November 1996 | Return made up to 20/11/96; no change of members (4 pages) |
28 November 1996 | Return made up to 20/11/96; no change of members (4 pages) |
30 September 1996 | Director resigned (2 pages) |
30 September 1996 | Director resigned (2 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
20 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
20 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |