Radcliffe
Manchester
Lancashire
M26 1JB
Secretary Name | Mr Russel Jeremy Weisberg |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2007(45 years, 5 months after company formation) |
Appointment Duration | 14 years, 7 months (closed 02 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 North Woodley Radcliffe Manchester Lancashire M26 1JB |
Director Name | Geoffrey Samuel Horwich |
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Date of Birth | July 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(29 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 31 March 2007) |
Role | Company Director |
Correspondence Address | 30 Old Hall Road Salford Lancashire M7 4JH |
Director Name | Mr Selwyn Martin Horwich |
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Date of Birth | July 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(29 years, 6 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 01 January 2014) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Winmarith Drive Hale Barns Altrincham WA15 8TJ |
Director Name | Maureen Horwich |
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Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(29 years, 6 months after company formation) |
Appointment Duration | 26 years, 4 months (resigned 10 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parklands House 46 Higher Lane Whitefield Manchester M45 7UY |
Secretary Name | Geoffrey Samuel Horwich |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(29 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 31 March 2007) |
Role | Company Director |
Correspondence Address | 30 Old Hall Road Salford Lancashire M7 4JH |
Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
5 at £1 | Amanda Weisburg 7.81% Ordinary |
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5 at £1 | Debra Foster 7.81% Ordinary |
5 at £1 | Susan Kleiman 7.81% Ordinary |
2 at £1 | Debra Foster & Amanda Weisburg & Susan Kleiman 3.13% Ordinary |
17 at £1 | Settlement Of S.m. Horwich 09-04-1970 26.56% Ordinary A |
16 at £1 | Executors Of Selwyn Martin Horwich 25.00% Ordinary |
14 at £1 | Settlement Of G.s. Horwich 09-04-1970 21.88% Ordinary A |
Year | 2014 |
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Net Worth | £479,713 |
Cash | £488,625 |
Current Liabilities | £76,431 |
Latest Accounts | 30 June 2019 (3 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
2 December 2021 | Final Gazette dissolved following liquidation (1 page) |
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2 September 2021 | Return of final meeting in a members' voluntary winding up (19 pages) |
24 December 2020 | Liquidators' statement of receipts and payments to 6 November 2020 (19 pages) |
21 November 2019 | Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 21 November 2019 (2 pages) |
20 November 2019 | Appointment of a voluntary liquidator (3 pages) |
20 November 2019 | Resolutions
|
20 November 2019 | Declaration of solvency (5 pages) |
12 August 2019 | Micro company accounts made up to 30 June 2019 (3 pages) |
12 August 2019 | Previous accounting period extended from 5 April 2019 to 30 June 2019 (1 page) |
11 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
25 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
31 October 2017 | Termination of appointment of Maureen Horwich as a director on 10 October 2017 (1 page) |
31 October 2017 | Termination of appointment of Maureen Horwich as a director on 10 October 2017 (1 page) |
18 September 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
18 September 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
5 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
5 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
25 August 2016 | Micro company accounts made up to 5 April 2016 (3 pages) |
25 August 2016 | Micro company accounts made up to 5 April 2016 (3 pages) |
26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
5 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
23 April 2014 | Termination of appointment of Selwyn Martin Horwich as a director on 1 January 2014 (1 page) |
23 April 2014 | Termination of appointment of Selwyn Martin Horwich as a director on 1 January 2014 (1 page) |
23 April 2014 | Termination of appointment of Selwyn Martin Horwich as a director on 1 January 2014 (1 page) |
12 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
12 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
12 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
31 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (7 pages) |
31 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (7 pages) |
17 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
5 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (7 pages) |
5 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (7 pages) |
14 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
14 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
14 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
22 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (7 pages) |
22 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (7 pages) |
9 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
9 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
9 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
22 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (7 pages) |
22 July 2010 | Director's details changed for Mr Russel Jeremy Weisberg on 23 May 2010 (2 pages) |
22 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (7 pages) |
22 July 2010 | Director's details changed for Mr Russel Jeremy Weisberg on 23 May 2010 (2 pages) |
21 July 2010 | Director's details changed for Maureen Horwich on 23 May 2010 (2 pages) |
21 July 2010 | Director's details changed for Maureen Horwich on 23 May 2010 (2 pages) |
20 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
20 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
20 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
27 May 2009 | Return made up to 23/05/09; full list of members (6 pages) |
27 May 2009 | Director's change of particulars / maureen horwich / 01/04/2009 (1 page) |
27 May 2009 | Return made up to 23/05/09; full list of members (6 pages) |
27 May 2009 | Director's change of particulars / maureen horwich / 01/04/2009 (1 page) |
24 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
24 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
24 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
3 June 2008 | Return made up to 23/05/08; full list of members (7 pages) |
3 June 2008 | Return made up to 23/05/08; full list of members (7 pages) |
15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
13 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
13 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
8 May 2007 | Secretary resigned;director resigned (1 page) |
8 May 2007 | New secretary appointed (2 pages) |
8 May 2007 | Secretary resigned;director resigned (1 page) |
8 May 2007 | New secretary appointed (2 pages) |
23 April 2007 | Registered office changed on 23/04/07 from: 65 bridge street manchester M3 3BQ (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: 65 bridge street manchester M3 3BQ (1 page) |
21 April 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
21 April 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
21 April 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | New director appointed (2 pages) |
27 July 2006 | Return made up to 23/05/06; full list of members (9 pages) |
27 July 2006 | Return made up to 23/05/06; full list of members (9 pages) |
8 February 2006 | Accounts for a small company made up to 5 April 2005 (6 pages) |
8 February 2006 | Accounts for a small company made up to 5 April 2005 (6 pages) |
8 February 2006 | Accounts for a small company made up to 5 April 2005 (6 pages) |
24 June 2005 | Return made up to 23/05/05; no change of members (7 pages) |
24 June 2005 | Return made up to 23/05/05; no change of members (7 pages) |
5 February 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
5 February 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
5 February 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
25 June 2004 | Return made up to 23/05/04; no change of members (7 pages) |
25 June 2004 | Return made up to 23/05/04; no change of members (7 pages) |
9 February 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
9 February 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
9 February 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
25 June 2003 | Return made up to 23/05/03; full list of members
|
25 June 2003 | Return made up to 23/05/03; full list of members
|
28 January 2003 | Full accounts made up to 5 April 2002 (15 pages) |
28 January 2003 | Full accounts made up to 5 April 2002 (15 pages) |
28 January 2003 | Full accounts made up to 5 April 2002 (15 pages) |
18 June 2002 | Return made up to 23/05/02; full list of members (9 pages) |
18 June 2002 | Return made up to 23/05/02; full list of members (9 pages) |
2 February 2002 | Full accounts made up to 5 April 2001 (12 pages) |
2 February 2002 | Full accounts made up to 5 April 2001 (12 pages) |
2 February 2002 | Full accounts made up to 5 April 2001 (12 pages) |
9 July 2001 | Return made up to 23/05/01; full list of members (8 pages) |
9 July 2001 | Return made up to 23/05/01; full list of members (8 pages) |
5 February 2001 | Full accounts made up to 5 April 2000 (13 pages) |
5 February 2001 | Full accounts made up to 5 April 2000 (13 pages) |
5 February 2001 | Full accounts made up to 5 April 2000 (13 pages) |
21 June 2000 | Return made up to 23/05/00; full list of members (8 pages) |
21 June 2000 | Return made up to 23/05/00; full list of members (8 pages) |
7 February 2000 | Full accounts made up to 5 April 1999 (12 pages) |
7 February 2000 | Full accounts made up to 5 April 1999 (12 pages) |
7 February 2000 | Full accounts made up to 5 April 1999 (12 pages) |
14 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
14 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
8 March 1999 | Full accounts made up to 5 April 1998 (14 pages) |
8 March 1999 | Full accounts made up to 5 April 1998 (14 pages) |
8 March 1999 | Full accounts made up to 5 April 1998 (14 pages) |
18 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
18 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
5 February 1998 | Full accounts made up to 5 April 1997 (14 pages) |
5 February 1998 | Full accounts made up to 5 April 1997 (14 pages) |
5 February 1998 | Full accounts made up to 5 April 1997 (14 pages) |
23 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
23 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
6 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
6 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
6 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
5 February 1997 | Return made up to 23/05/95; no change of members (4 pages) |
5 February 1997 | Return made up to 23/05/96; full list of members (6 pages) |
5 February 1997 | Return made up to 23/05/95; no change of members (4 pages) |
5 February 1997 | Return made up to 23/05/96; full list of members (6 pages) |
13 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
13 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
13 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
16 May 1990 | Accounts for a small company made up to 5 April 1988 (4 pages) |
16 May 1990 | Accounts for a small company made up to 5 April 1988 (4 pages) |
16 May 1990 | Accounts for a small company made up to 5 April 1988 (4 pages) |
21 November 1961 | Incorporation (12 pages) |