| Company Name | Oldham Leathercloth Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00714857 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1962(62 years, 2 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2412 | Manufacture of dyes and pigments |
| SIC 20120 | Manufacture of dyes and pigments |
Directors
| Director Name | Mrs Elizabeth Ann Neil Goodier |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(29 years, 7 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 14 January 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | September Cottage New Barns Road Arnside Carnforth Lancashire LA5 0BH |
| Director Name | Neil Stewart Goodier |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(29 years, 7 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 14 January 2020) |
| Role | Engineer |
| Correspondence Address | September Cottage New Barns Road, Arnside Carnforth Lancashire LA5 0BH |
| Secretary Name | Mrs Elizabeth Ann Neil Goodier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(29 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 25 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | September Cottage New Barns Road Arnside Carnforth Lancashire LA5 0BH |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(38 years, 7 months after company formation) |
| Appointment Duration | 1 day (resigned 27 September 2000) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(44 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 July 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge North |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Elizabeth Ann Neil Goodier 33.33% Ordinary |
|---|---|
| 1 at £1 | Kenneth Goodier 33.33% Ordinary |
| 1 at £1 | N. Goodier 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 12 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 14 September 2017 | Notification of Kenneth Goodier as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Notification of Kenneth Goodier as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Notification of Elizabeth Ann Neil Goodier as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Notification of Elizabeth Ann Neil Goodier as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Withdrawal of a person with significant control statement on 14 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Withdrawal of a person with significant control statement on 14 September 2017 (2 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 October 2013 | Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL on 10 October 2013 (1 page) |
| 19 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (5 pages) |
| 19 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (5 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 24 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 18 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 20 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL (1 page) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 24 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 26 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 16 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 5 February 2002 | Nc inc already adjusted 20/11/00 (2 pages) |
| 5 February 2002 | Nc inc already adjusted 20/11/00 (2 pages) |
| 5 February 2002 | Resolutions
|
| 5 February 2002 | Resolutions
|
| 20 September 2001 | Ad 20/11/00--------- £ si 1@1 (2 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 20 September 2001 | Ad 20/11/00--------- £ si 1@1 (2 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 4 October 2000 | Return made up to 14/09/00; full list of members (5 pages) |
| 4 October 2000 | Director's particulars changed (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Return made up to 14/09/00; full list of members (5 pages) |
| 4 October 2000 | Director's particulars changed (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | Return made up to 14/09/99; full list of members (5 pages) |
| 7 April 2000 | Return made up to 14/09/99; full list of members (5 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 9 October 1998 | Return made up to 14/09/98; full list of members (4 pages) |
| 9 October 1998 | Return made up to 14/09/98; full list of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 20 November 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 30 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 30 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 8 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 27 September 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 27 September 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 16 February 1996 | Return made up to 14/09/95; full list of members (6 pages) |
| 16 February 1996 | Return made up to 14/09/95; full list of members (6 pages) |
| 14 September 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 14 September 1995 | Full accounts made up to 30 November 1994 (10 pages) |