Altrincham Confectionery Company Limited

Company Name	Altrincham Confectionery Company Limited
Company Status	Dissolved
Company Number	00798649
Category	Private Limited Company
Incorporation Date	31 March 1964(60 years, 1 month ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger Percy
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(27 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitecroft Plumley Moor Road, Plumley Knutsford Cheshire WA16 0TR

Secretary Name	Penelope Jean Percy
Nationality	British
Status	Closed
Appointed	24 March 2003(39 years after company formation)
Appointment Duration	13 years, 8 months (closed 13 December 2016)
Role	Retired
Correspondence Address	Whitecroft Plumley Moor Road Plumley Knutsford Cheshire WA16 0TR

Director Name	Emily Hope Percy
Date of Birth	August 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 September 1995)
Role	Company Director
Correspondence Address	Rosemede St Marys Road Bowdon Altrincham Cheshire WA14 2PL

Director Name	Mrs Sylvia Percy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(27 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	Earls Lawn Groby Road Altrincham Cheshire WA14 2BQ

Secretary Name	Emily Hope Percy
Nationality	British
Status	Resigned
Appointed	20 August 1991(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 September 1995)
Role	Company Director
Correspondence Address	Rosemede St Marys Road Bowdon Altrincham Cheshire WA14 2PL

Secretary Name	Mr Roger Percy
Nationality	British
Status	Resigned
Appointed	22 September 1995(31 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 March 2003)
Role	Manufacturers Agent
Correspondence Address	Earls Lawn Groby Road Altrincham Cheshire WA14 2BQ

Location

Registered Address	Crown House 217 Higher Hillgate Stockport SK1 3RB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£343,067
Cash	£45,587
Current Liabilities	£3,165

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 December 2016	Final Gazette dissolved following liquidation (1 page)
13 September 2016	Return of final meeting in a members' voluntary winding up (8 pages)
2 August 2016	Liquidators' statement of receipts and payments to 10 June 2016 (7 pages)
2 August 2016	Liquidators statement of receipts and payments to 10 June 2016 (7 pages)
17 July 2015	Registered office address changed from Whitecroft Plumley Moor Road Plumley Knutsford Cheshire WA16 0TR to Crown House 217 Higher Hillgate Stockport SK1 3RB on 17 July 2015 (2 pages)
22 June 2015	Declaration of solvency (4 pages)
22 June 2015	Appointment of a voluntary liquidator (1 page)
26 February 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 900 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 900 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Mr Roger Percy on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Roger Percy on 1 September 2010 (2 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 December 2008	Return made up to 14/09/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 May 2008	Secretary's change of particulars / penelope barker / 21/10/2007 (1 page)
8 October 2007	Return made up to 14/09/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 October 2006	Return made up to 14/09/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 October 2005	Return made up to 14/09/05; full list of members (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 September 2004	Return made up to 14/09/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Registered office changed on 16/04/03 from: humphreys bower and gothard conavon court 12 blackfriars street manchester M3 5BQ (1 page)
25 February 2003	Return made up to 14/09/02; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 October 2001	Return made up to 14/09/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
28 September 2000	Return made up to 14/09/00; full list of members (6 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
13 September 1999	Return made up to 14/09/99; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
23 September 1998	Return made up to 14/09/98; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
5 December 1997	Return made up to 14/09/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (1 page)
4 October 1996	Return made up to 14/09/96; full list of members (6 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
4 October 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
2 March 1984	Accounts made up to 31 December 1982 (5 pages)
19 May 1983	Accounts made up to 31 December 1981 (6 pages)
31 March 1964	Incorporation (20 pages)

Altrincham Confectionery Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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