Rossendale
Lancashire
BB4 8LS
Director Name | Patrick Joseph Neary |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 1990(22 years, 8 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 07 September 2011) |
Role | Contracts Manager |
Correspondence Address | 20 Leyland Street Blackford Bridge Bury Lancashire BL9 9TG |
Director Name | Mr Michael O'Connor |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 1990(22 years, 8 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 07 September 2011) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 63 Ramsey Avenue Bacup Lancashire OL13 9PJ |
Secretary Name | Mrs Kathryn Margaret Robinson |
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Nationality | British |
Status | Closed |
Appointed | 04 September 1992(25 years, 4 months after company formation) |
Appointment Duration | 19 years (closed 07 September 2011) |
Role | Company Director |
Correspondence Address | 10 Saunders Close Rossendale Lancashire BB4 8LS |
Director Name | Mrs Joan Elizabeth Robinson |
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Date of Birth | June 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1967(same day as company formation) |
Role | Co Director |
Correspondence Address | 56 Rectory Lane Prestwich Manchester Lancashire M25 1BL |
Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2000(33 years, 5 months after company formation) |
Appointment Duration | 1 day (resigned 27 September 2000) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £149,121 |
Cash | £1,585 |
Current Liabilities | £360,459 |
Latest Accounts | 30 April 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
7 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 September 2011 | Final Gazette dissolved following liquidation (1 page) |
7 September 2011 | Final Gazette dissolved following liquidation (1 page) |
7 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
7 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
21 March 2011 | Liquidators statement of receipts and payments to 24 February 2011 (5 pages) |
21 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (5 pages) |
21 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (5 pages) |
7 October 2010 | Insolvency:supervisor's annual report for form 1.3 (10 pages) |
7 October 2010 | INSOLVENCY:supervisor's annual report for form 1.3 (10 pages) |
6 October 2010 | Notice of completion of voluntary arrangement (12 pages) |
6 October 2010 | Notice of completion of voluntary arrangement (12 pages) |
30 September 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2010 (2 pages) |
30 September 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2010 (2 pages) |
8 September 2010 | Liquidators statement of receipts and payments to 24 August 2010 (5 pages) |
8 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (5 pages) |
8 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (5 pages) |
2 June 2010 | Insolvency:- secretary of state's release of liquidator (1 page) |
2 June 2010 | Insolvency:- secretary of state's release of liquidator (1 page) |
26 May 2010 | INSOLVENCY:sos release of liquidator (1 page) |
26 May 2010 | Insolvency:sos release of liquidator (1 page) |
19 March 2010 | Liquidators' statement of receipts and payments to 24 February 2010 (5 pages) |
19 March 2010 | Liquidators statement of receipts and payments to 24 February 2010 (5 pages) |
19 March 2010 | Liquidators' statement of receipts and payments to 24 February 2010 (5 pages) |
27 January 2010 | Court order insolvency:miscellaneous court order replacing thomas dixon with christopher ratten and jeremy woodside. (17 pages) |
27 January 2010 | Court order insolvency:miscellaneous court order replacing thomas dixon with christopher ratten and jeremy woodside. (17 pages) |
26 January 2010 | Court order INSOLVENCY:replacement of liquidator (17 pages) |
26 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 January 2010 | Appointment of a voluntary liquidator (1 page) |
26 January 2010 | Court order insolvency:replacement of liquidator (17 pages) |
26 January 2010 | Appointment of a voluntary liquidator (1 page) |
20 November 2009 | Registered office address changed from Tenon Recovery Clive House Clive Street Bolton Lancashire BL1 1ET on 20 November 2009 (2 pages) |
20 November 2009 | Registered office address changed from Tenon Recovery Clive House Clive Street Bolton Lancashire BL1 1ET on 20 November 2009 (2 pages) |
25 September 2009 | Liquidators' statement of receipts and payments to 24 August 2009 (5 pages) |
25 September 2009 | Liquidators' statement of receipts and payments to 24 August 2009 (5 pages) |
25 September 2009 | Liquidators statement of receipts and payments to 24 August 2009 (5 pages) |
1 September 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2008 (2 pages) |
1 September 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2009 (11 pages) |
1 September 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2009 (11 pages) |
1 September 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2008 (2 pages) |
12 March 2009 | Liquidators' statement of receipts and payments to 24 February 2009 (5 pages) |
12 March 2009 | Liquidators' statement of receipts and payments to 24 February 2009 (5 pages) |
12 March 2009 | Liquidators statement of receipts and payments to 24 February 2009 (5 pages) |
28 August 2008 | Registered office changed on 28/08/2008 from tenon recovery west one wellington street leeds LS1 1BA (1 page) |
28 August 2008 | Registered office changed on 28/08/2008 from tenon recovery west one wellington street leeds LS1 1BA (1 page) |
7 March 2008 | Appointment of a voluntary liquidator (1 page) |
7 March 2008 | Resolutions
|
7 March 2008 | Appointment of a voluntary liquidator (1 page) |
7 March 2008 | Resolutions
|
7 March 2008 | Statement of affairs with form 4.19 (11 pages) |
7 March 2008 | Statement of affairs with form 4.19 (11 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: 1 broadfield seymour street heywood lancashire OL10 3AJ (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: 1 broadfield seymour street heywood lancashire OL10 3AJ (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
14 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2007 (15 pages) |
14 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2007 (15 pages) |
6 September 2007 | Return made up to 04/09/07; full list of members (4 pages) |
6 September 2007 | Return made up to 04/09/07; full list of members (4 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
8 September 2006 | Return made up to 04/09/06; full list of members (4 pages) |
8 September 2006 | Return made up to 04/09/06; full list of members (4 pages) |
25 July 2006 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
25 July 2006 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
10 May 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
10 May 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
21 September 2005 | Return made up to 04/09/05; full list of members (4 pages) |
21 September 2005 | Return made up to 04/09/05; full list of members (4 pages) |
29 April 2005 | Ad 09/03/05--------- £ si 20@1=20 £ ic 435/455 (2 pages) |
29 April 2005 | Ad 09/03/05--------- £ si 20@1=20 £ ic 435/455 (2 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
10 September 2004 | Return made up to 04/09/04; full list of members (9 pages) |
10 September 2004 | Return made up to 04/09/04; full list of members (9 pages) |
22 March 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
22 March 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
26 September 2003 | Return made up to 04/09/03; full list of members (9 pages) |
26 September 2003 | Return made up to 04/09/03; full list of members (9 pages) |
26 September 2003 | Ad 02/09/03--------- £ si 35@1=35 £ ic 400/435 (2 pages) |
26 September 2003 | Ad 02/09/03--------- £ si 35@1=35 £ ic 400/435 (2 pages) |
28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
18 September 2002 | Return made up to 04/09/02; full list of members (8 pages) |
18 September 2002 | Return made up to 04/09/02; full list of members (8 pages) |
20 June 2002 | Ad 19/04/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
20 June 2002 | Resolutions
|
20 June 2002 | Ad 19/04/02--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
20 June 2002 | Ad 19/04/02--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
20 June 2002 | Ad 19/04/02--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
20 June 2002 | Ad 19/04/02--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
20 June 2002 | Ad 19/04/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
20 June 2002 | Nc inc already adjusted 19/04/02 (1 page) |
20 June 2002 | Nc inc already adjusted 19/04/02 (1 page) |
20 June 2002 | Resolutions
|
11 April 2002 | Accounts for a small company made up to 30 April 2000 (8 pages) |
11 April 2002 | Accounts for a small company made up to 30 April 2000 (8 pages) |
21 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
21 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
17 January 2002 | Accounts for a small company made up to 30 April 1999 (7 pages) |
17 January 2002 | Accounts for a small company made up to 30 April 1999 (7 pages) |
29 November 2001 | Return made up to 04/09/01; full list of members (7 pages) |
29 November 2001 | Return made up to 04/09/01; full list of members (7 pages) |
4 October 2000 | Return made up to 04/09/00; full list of members (7 pages) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | Return made up to 04/09/00; full list of members (7 pages) |
29 September 2000 | New secretary appointed (2 pages) |
29 September 2000 | New secretary appointed (2 pages) |
19 October 1999 | Location of register of members (1 page) |
19 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
19 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
19 October 1999 | Location of register of members (1 page) |
18 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
18 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
5 October 1998 | Return made up to 04/09/98; full list of members (6 pages) |
5 October 1998 | Return made up to 04/09/98; full list of members (6 pages) |
19 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
19 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
11 March 1998 | Accounts for a small company made up to 30 April 1996 (7 pages) |
11 March 1998 | Accounts for a small company made up to 30 April 1996 (7 pages) |
10 March 1998 | Return made up to 04/09/97; full list of members (6 pages) |
10 March 1998 | Return made up to 04/09/97; full list of members (6 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Resolutions
|
8 December 1997 | Resolutions
|
8 December 1997 | Resolutions
|
13 November 1996 | Return made up to 04/09/96; no change of members (4 pages) |
13 November 1996 | Return made up to 04/09/96; no change of members (4 pages) |
17 April 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
17 April 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
17 January 1996 | Return made up to 04/09/95; full list of members (6 pages) |
17 January 1996 | Return made up to 04/09/95; full list of members (6 pages) |
4 September 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
4 September 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
3 May 1967 | Incorporation (18 pages) |
3 May 1967 | Incorporation (18 pages) |