Nuttall And Biddlecombe Limited

Company Name	Nuttall And Biddlecombe Limited
Company Status	Dissolved
Company Number	00744811
Category	Private Limited Company
Incorporation Date	20 December 1962(61 years, 4 months ago)
Dissolution Date	13 September 2014 (9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Francis Edward Biddlecombe
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(28 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (closed 13 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	38 Woburn Drive Hale Altrincham Cheshire WA15 8NA

Director Name	Stephen Biddlecombe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(28 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (closed 13 September 2014)
Role	Fruit Wholesaler
Country of Residence	England
Correspondence Address	2 Canon Drive Bowdon Altrincham Cheshire WA14 3FD

Secretary Name	Stephen Biddlecombe
Nationality	British
Status	Closed
Appointed	17 January 2003(40 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 13 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Canon Drive Bowdon Altrincham Cheshire WA14 3FD

Director Name	Darren Halpin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(43 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 September 2014)
Role	Salesman
Country of Residence	England
Correspondence Address	3 Rookery Avenue Abbey Hey Manchester Lancashire M18 8XH

Director Name	Howard Warmby
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(43 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 September 2014)
Role	Salesman
Country of Residence	England
Correspondence Address	16 Crossbrook Way Milnrow Rochdale Lancashire OL16 3HD

Director Name	Miles Ingram
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 January 2003)
Role	Chartered Accountant
Correspondence Address	5 Cambo Walk Heaton Mersey Stockport Cheshire SK4 3RT

Director Name	Ronald Ward
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 February 1998)
Role	Fruit Wholesaler
Correspondence Address	132 Cecil Road Hale Altrincham Cheshire WA15 9NU

Secretary Name	Ronald Ward
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 February 1998)
Role	Company Director
Correspondence Address	132 Cecil Road Hale Altrincham Cheshire WA15 9NU

Secretary Name	Miles Ingram
Nationality	British
Status	Resigned
Appointed	09 February 1998(35 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	5 Cambo Walk Heaton Mersey Stockport Cheshire SK4 3RT

Location

Registered Address	The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

4.5k at 1	M S Biddlecombe 30.00% Ordinary
3.8k at 1	M Ingram 25.00% Ordinary
3.8k at 1	P Ward 25.00% Ordinary
3k at 1	F E Biddlecombe 20.00% Ordinary

Financials

Year	2014
Net Worth	£63,283
Cash	£1,100
Current Liabilities	£696,329

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

13 September 2014	Final Gazette dissolved following liquidation (1 page)
13 September 2014	Final Gazette dissolved following liquidation (1 page)
13 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
13 June 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
6 February 2014	Liquidators statement of receipts and payments to 24 January 2014 (17 pages)
6 February 2014	Liquidators' statement of receipts and payments to 24 January 2014 (17 pages)
6 February 2014	Liquidators' statement of receipts and payments to 24 January 2014 (17 pages)
12 February 2013	Liquidators statement of receipts and payments to 24 January 2013 (15 pages)
12 February 2013	Liquidators' statement of receipts and payments to 24 January 2013 (15 pages)
12 February 2013	Liquidators' statement of receipts and payments to 24 January 2013 (15 pages)
25 January 2012	Administrator's progress report to 19 January 2012 (20 pages)
25 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
25 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
25 January 2012	Administrator's progress report to 19 January 2012 (20 pages)
14 October 2011	Statement of affairs with form 2.14B (5 pages)
14 October 2011	Statement of affairs with form 2.14B (5 pages)
8 September 2011	Administrator's progress report to 16 August 2011 (16 pages)
8 September 2011	Administrator's progress report to 16 August 2011 (16 pages)
24 May 2011	Result of meeting of creditors (45 pages)
24 May 2011	Result of meeting of creditors (45 pages)
20 April 2011	Statement of administrator's proposal (44 pages)
20 April 2011	Statement of administrator's proposal (44 pages)
1 March 2011	Registered office address changed from D21-D24 New Smithfield Market Whitworth Street East Manchester M11 2WJ on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from D21-D24 New Smithfield Market Whitworth Street East Manchester M11 2WJ on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from D21-D24 New Smithfield Market Whitworth Street East Manchester M11 2WJ on 1 March 2011 (2 pages)
23 February 2011	Appointment of an administrator (1 page)
23 February 2011	Appointment of an administrator (1 page)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
15 July 2010	Director's details changed for Howard Warmby on 18 June 2010 (2 pages)
15 July 2010	Director's details changed for Howard Warmby on 18 June 2010 (2 pages)
15 July 2010	Director's details changed for Darren Halpin on 18 June 2010 (2 pages)
15 July 2010	Director's details changed for Francis Edward Biddlecombe on 18 June 2010 (2 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 15,000 (6 pages)
15 July 2010	Director's details changed for Francis Edward Biddlecombe on 18 June 2010 (2 pages)
15 July 2010	Director's details changed for Darren Halpin on 18 June 2010 (2 pages)
15 July 2010	Director's details changed for Stephen Biddlecombe on 18 June 2010 (2 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 15,000 (6 pages)
15 July 2010	Director's details changed for Stephen Biddlecombe on 18 June 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
11 September 2009	Return made up to 18/06/09; full list of members (5 pages)
11 September 2009	Return made up to 18/06/09; full list of members (5 pages)
7 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (1 page)
12 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 August 2008	Return made up to 18/06/08; full list of members (5 pages)
14 August 2008	Director and secretary's change of particulars / stephen biddlecombe / 14/08/2008 (1 page)
14 August 2008	Director and secretary's change of particulars / stephen biddlecombe / 14/08/2008 (1 page)
14 August 2008	Return made up to 18/06/08; full list of members (5 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
28 June 2007	Return made up to 18/06/07; no change of members (8 pages)
28 June 2007	Return made up to 18/06/07; no change of members (8 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
23 June 2006	Return made up to 18/06/06; full list of members (9 pages)
23 June 2006	Return made up to 18/06/06; full list of members (9 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
7 October 2005	Accounts for a small company made up to 1 April 2005 (7 pages)
7 October 2005	Accounts for a small company made up to 1 April 2005 (7 pages)
7 October 2005	Accounts for a small company made up to 1 April 2005 (7 pages)
21 June 2005	Return made up to 18/06/05; full list of members (8 pages)
21 June 2005	Return made up to 18/06/05; full list of members (8 pages)
25 February 2005	Resolutions RES13 ‐ Convert loan cap - shar 30/09/04 (1 page)
25 February 2005	Resolutions RES13 ‐ Convert loan cap - shar 30/09/04 (1 page)
20 December 2004	Accounts for a small company made up to 2 April 2004 (6 pages)
20 December 2004	Accounts for a small company made up to 2 April 2004 (6 pages)
20 December 2004	Accounts for a small company made up to 2 April 2004 (6 pages)
24 September 2004	Return made up to 18/06/04; full list of members (8 pages)
24 September 2004	Return made up to 18/06/04; full list of members (8 pages)
22 December 2003	Accounts for a small company made up to 28 March 2003 (6 pages)
22 December 2003	Accounts for a small company made up to 28 March 2003 (6 pages)
17 September 2003	Registered office changed on 17/09/03 from: D36-37 smithfield market openshaw manchester M11 2WJ (1 page)
17 September 2003	Registered office changed on 17/09/03 from: D36-37 smithfield market openshaw manchester M11 2WJ (1 page)
3 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	Secretary resigned;director resigned (1 page)
19 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 July 2002	Return made up to 02/07/02; full list of members (8 pages)
12 July 2002	Return made up to 02/07/02; full list of members (8 pages)
20 September 2001	Return made up to 02/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 September 2001	Return made up to 02/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 October 2000	Return made up to 02/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
16 October 2000	Return made up to 02/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 July 1999	Return made up to 02/07/99; no change of members (4 pages)
19 July 1999	Return made up to 02/07/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 August 1998	Return made up to 02/07/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
6 August 1998	Return made up to 02/07/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
10 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 July 1997	Return made up to 02/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 July 1997	Return made up to 02/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
31 July 1996	Return made up to 02/07/96; no change of members (4 pages)
31 July 1996	Return made up to 02/07/96; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 August 1995	Return made up to 02/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	Return made up to 02/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1963	Allotment of shares (3 pages)
14 February 1963	Allotment of shares (3 pages)
20 December 1962	Incorporation (14 pages)
20 December 1962	Incorporation (14 pages)

Nuttall And Biddlecombe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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