Gorsey Lane, Warburton
Lymm
Cheshire
WA13 9UB
Secretary Name | Mrs Alison Jane Edwards |
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Nationality | British |
Status | Closed |
Appointed | 20 February 1991(22 years, 5 months after company formation) |
Appointment Duration | 28 years, 6 months (closed 25 August 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Reed House Farm Gorsey Lane, Warburton Lymm Cheshire WA13 9UB |
Director Name | Delia Drysdale |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1991(22 years, 5 months after company formation) |
Appointment Duration | 24 years, 3 months (resigned 23 May 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 60 Brantingham Road Whalley Range Manchester Lancashire M16 8PP |
Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Alison Edwards 50.00% Ordinary |
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1 at £1 | Delia Drysdale 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,631 |
Cash | £23,952 |
Current Liabilities | £13,094 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
25 August 2019 | Final Gazette dissolved following liquidation (1 page) |
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25 May 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
28 March 2018 | Registered office address changed from C/O Mrs Alison Edwards Reed House Farm Gorsey Lane Warburton Lymm Cheshire WA13 9UB England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 28 March 2018 (1 page) |
23 March 2018 | Resolutions
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23 March 2018 | Appointment of a voluntary liquidator (2 pages) |
23 March 2018 | Declaration of solvency (5 pages) |
9 March 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
6 February 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
22 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
3 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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12 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
17 August 2015 | Termination of appointment of Delia Drysdale as a director on 23 May 2015 (1 page) |
17 August 2015 | Registered office address changed from 60 Brantingham Road Whalley Range Manchester M16 8PP to C/O Mrs Alison Edwards Reed House Farm Gorsey Lane Warburton Lymm Cheshire WA13 9UB on 17 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Delia Drysdale as a director on 23 May 2015 (1 page) |
17 August 2015 | Registered office address changed from 60 Brantingham Road Whalley Range Manchester M16 8PP to C/O Mrs Alison Edwards Reed House Farm Gorsey Lane Warburton Lymm Cheshire WA13 9UB on 17 August 2015 (1 page) |
10 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
27 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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13 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
18 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Delia Drysdale on 1 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Delia Drysdale on 1 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Alison Edwards on 1 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Alison Edwards on 1 January 2010 (2 pages) |
1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Alison Edwards on 1 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Delia Drysdale on 1 January 2010 (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
25 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
13 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
13 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
13 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
13 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
1 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
1 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
13 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
13 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
3 March 2005 | Return made up to 08/02/05; full list of members
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3 March 2005 | Return made up to 08/02/05; full list of members
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2 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
2 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
10 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
10 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
2 February 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
2 February 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
18 April 2003 | Return made up to 08/02/03; full list of members (7 pages) |
18 April 2003 | Return made up to 08/02/03; full list of members (7 pages) |
10 January 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
10 January 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
22 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
22 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
21 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
21 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
14 March 2001 | Full accounts made up to 31 August 2000 (10 pages) |
14 March 2001 | Full accounts made up to 31 August 2000 (10 pages) |
14 February 2001 | Return made up to 08/02/01; full list of members
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14 February 2001 | Return made up to 08/02/01; full list of members
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6 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
6 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
16 February 2000 | Return made up to 08/02/00; full list of members
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16 February 2000 | Return made up to 08/02/00; full list of members
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18 February 1999 | Full accounts made up to 31 August 1998 (8 pages) |
18 February 1999 | Full accounts made up to 31 August 1998 (8 pages) |
17 February 1999 | Return made up to 08/02/99; no change of members
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17 February 1999 | Return made up to 08/02/99; no change of members
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22 June 1998 | Full accounts made up to 31 August 1997 (8 pages) |
22 June 1998 | Full accounts made up to 31 August 1997 (8 pages) |
17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
21 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
21 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
7 February 1997 | Full accounts made up to 31 August 1996 (9 pages) |
7 February 1997 | Full accounts made up to 31 August 1996 (9 pages) |
14 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
14 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
23 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
23 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
30 July 1986 | Accounts made up to 31 August 1985 (9 pages) |
4 September 1969 | Incorporation (15 pages) |
4 September 1969 | Incorporation (15 pages) |