Stalybridge
Cheshire
SK15 2SF
Secretary Name | Mrs Claire Patricia Pearson |
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Nationality | British |
Status | Closed |
Appointed | 03 May 1991(26 years, 4 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 05 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Woodend Drive Stalybridge Cheshire SK15 2SF |
Director Name | Mrs Claire Patricia Pearson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2013(48 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 05 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
Director Name | Mr Nigel John Dixon |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(26 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 30 September 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Rose Hill Mosborough Sheffield South Yorkshire S20 5PJ |
Director Name | Mrs Claire Patricia Pearson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(26 years, 4 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 01 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Woodend Drive Stalybridge Cheshire SK15 2SF |
Director Name | Craig Pearson |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(26 years, 4 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 01 April 2008) |
Role | Company Director |
Correspondence Address | 11 Rayners Close Stalybridge Cheshire SK15 1TJ |
Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
60 at £1 | Alan Anthony Pearson 60.00% Ordinary |
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40 at £1 | Craig Pearson 40.00% Ordinary |
Year | 2014 |
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Net Worth | £376,627 |
Cash | £27,140 |
Current Liabilities | £248,937 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 August 2015 | Final Gazette dissolved following liquidation (1 page) |
5 August 2015 | Final Gazette dissolved following liquidation (1 page) |
5 May 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
5 May 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
16 April 2014 | Liquidators' statement of receipts and payments to 13 February 2014 (9 pages) |
16 April 2014 | Liquidators statement of receipts and payments to 13 February 2014 (9 pages) |
16 April 2014 | Liquidators' statement of receipts and payments to 13 February 2014 (9 pages) |
21 February 2013 | Registered office address changed from H.N.G House Ashton Road Bredbury Stockport Cheshire SK6 2QN on 21 February 2013 (2 pages) |
21 February 2013 | Appointment of Mrs Claire Patricia Pearson as a director (3 pages) |
21 February 2013 | Registered office address changed from H.N.G House Ashton Road Bredbury Stockport Cheshire SK6 2QN on 21 February 2013 (2 pages) |
21 February 2013 | Appointment of Mrs Claire Patricia Pearson as a director (3 pages) |
20 February 2013 | Resolutions
|
20 February 2013 | Appointment of a voluntary liquidator (1 page) |
20 February 2013 | Declaration of solvency (3 pages) |
20 February 2013 | Resolutions
|
20 February 2013 | Declaration of solvency (3 pages) |
20 February 2013 | Appointment of a voluntary liquidator (1 page) |
11 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
11 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
11 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
11 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
17 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
17 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
17 July 2012 | Termination of appointment of Claire Pearson as a director (1 page) |
17 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
17 July 2012 | Termination of appointment of Claire Pearson as a director (1 page) |
5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
2 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 May 2010 | Director's details changed for Alan Anthony Pearson on 1 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Claire Patricia Pearson on 1 May 2010 (2 pages) |
25 May 2010 | Secretary's details changed for Mrs Claire Patricia Pearson on 1 May 2010 (1 page) |
25 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Secretary's details changed for Mrs Claire Patricia Pearson on 1 May 2010 (1 page) |
25 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Director's details changed for Alan Anthony Pearson on 1 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Alan Anthony Pearson on 1 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Claire Patricia Pearson on 1 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Director's details changed for Claire Patricia Pearson on 1 May 2010 (2 pages) |
25 May 2010 | Secretary's details changed for Mrs Claire Patricia Pearson on 1 May 2010 (1 page) |
1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
15 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
15 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
12 September 2008 | Return made up to 01/05/08; full list of members (4 pages) |
12 September 2008 | Return made up to 01/05/08; full list of members (4 pages) |
1 September 2008 | Appointment terminated director craig pearson (1 page) |
1 September 2008 | Appointment terminated director craig pearson (1 page) |
1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
5 June 2007 | Return made up to 01/05/07; full list of members (7 pages) |
5 June 2007 | Return made up to 01/05/07; full list of members (7 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
9 June 2006 | Return made up to 01/05/06; full list of members (7 pages) |
9 June 2006 | Return made up to 01/05/06; full list of members (7 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
10 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
10 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
15 July 2004 | Return made up to 01/05/04; full list of members (7 pages) |
15 July 2004 | Return made up to 01/05/04; full list of members (7 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (11 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (11 pages) |
5 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
5 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
28 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
28 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
5 July 2002 | Return made up to 01/05/02; full list of members
|
5 July 2002 | Return made up to 01/05/02; full list of members
|
4 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
4 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
16 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
16 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
20 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
20 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
9 June 2000 | Return made up to 01/05/00; full list of members (7 pages) |
9 June 2000 | Return made up to 01/05/00; full list of members (7 pages) |
20 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
20 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
18 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
18 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
19 May 1998 | Return made up to 01/05/98; no change of members
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19 May 1998 | Return made up to 01/05/98; no change of members
|
2 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
2 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
18 June 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
18 June 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
29 April 1996 | Return made up to 01/05/96; full list of members (6 pages) |
29 April 1996 | Return made up to 01/05/96; full list of members (6 pages) |
7 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
7 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
24 April 1995 | Return made up to 01/05/95; full list of members (6 pages) |
24 April 1995 | Return made up to 01/05/95; full list of members (6 pages) |
13 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
13 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
13 May 1985 | Accounts made up to 31 December 1982 (9 pages) |
13 May 1985 | Accounts made up to 31 December 1982 (9 pages) |
12 May 1985 | Accounts made up to 31 December 1981 (9 pages) |
12 May 1985 | Accounts made up to 31 December 1981 (9 pages) |