Company NameCordingley & Sons(Service)Limited
Company StatusDissolved
Company Number00950946
CategoryPrivate Limited Company
Incorporation Date28 March 1969(55 years, 1 month ago)
Dissolution Date21 July 2015 (8 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameMrs Caroline Rose
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(22 years, 8 months after company formation)
Appointment Duration23 years, 7 months (closed 21 July 2015)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address20 Kibworth Close
Whitefield
Manchester
Lancashire
M45 7LS
Director NameMr Michael John Rose
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(22 years, 8 months after company formation)
Appointment Duration23 years, 7 months (closed 21 July 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Kibworth Close
Whitefield
Manchester
Lancashire
M45 7LS
Secretary NameMrs Caroline Rose
NationalityBritish
StatusClosed
Appointed30 November 1991(22 years, 8 months after company formation)
Appointment Duration23 years, 7 months (closed 21 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Kibworth Close
Whitefield
Manchester
Lancashire
M45 7LS

Location

Registered Address3 Missouri Avenue
Salford
M50 2NP
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardWeaste and Seedley
Built Up AreaGreater Manchester

Shareholders

2k at £1Cordingley & Sons LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£27,210
Cash£5,607
Current Liabilities£32,817

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
27 March 2015Application to strike the company off the register (3 pages)
27 March 2015Application to strike the company off the register (3 pages)
5 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2,000
(5 pages)
5 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2,000
(5 pages)
5 February 2014Registered office address changed from Sandybank Garage Bacup Road Waterfoot Rossendale BB4 7JE on 5 February 2014 (1 page)
5 February 2014Registered office address changed from Sandybank Garage Bacup Road Waterfoot Rossendale BB4 7JE on 5 February 2014 (1 page)
5 February 2014Registered office address changed from Sandybank Garage Bacup Road Waterfoot Rossendale BB4 7JE on 5 February 2014 (1 page)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2,000
(5 pages)
9 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2,000
(5 pages)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
17 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
17 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
12 August 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 August 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
29 January 2010Accounts for a small company made up to 30 April 2009 (5 pages)
29 January 2010Accounts for a small company made up to 30 April 2009 (5 pages)
11 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 March 2009Accounts for a small company made up to 30 April 2008 (5 pages)
3 March 2009Accounts for a small company made up to 30 April 2008 (5 pages)
8 December 2008Return made up to 30/11/08; full list of members (3 pages)
8 December 2008Return made up to 30/11/08; full list of members (3 pages)
3 March 2008Accounts for a small company made up to 30 April 2007 (5 pages)
3 March 2008Accounts for a small company made up to 30 April 2007 (5 pages)
31 December 2007Return made up to 30/11/07; full list of members (2 pages)
31 December 2007Return made up to 30/11/07; full list of members (2 pages)
8 March 2007Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007Accounts for a small company made up to 30 April 2006 (6 pages)
28 December 2006Return made up to 30/11/06; full list of members (2 pages)
28 December 2006Return made up to 30/11/06; full list of members (2 pages)
1 March 2006Accounts for a small company made up to 30 April 2005 (5 pages)
1 March 2006Accounts for a small company made up to 30 April 2005 (5 pages)
20 December 2005Return made up to 30/11/05; full list of members (2 pages)
20 December 2005Return made up to 30/11/05; full list of members (2 pages)
20 December 2005Location of debenture register (1 page)
20 December 2005Location of debenture register (1 page)
3 March 2005Accounts for a small company made up to 30 April 2004 (5 pages)
3 March 2005Accounts for a small company made up to 30 April 2004 (5 pages)
7 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 January 2005Particulars of mortgage/charge (3 pages)
11 January 2005Particulars of mortgage/charge (3 pages)
14 December 2004Return made up to 30/11/04; full list of members (7 pages)
14 December 2004Return made up to 30/11/04; full list of members (7 pages)
31 December 2003Accounts for a small company made up to 30 April 2003 (5 pages)
31 December 2003Accounts for a small company made up to 30 April 2003 (5 pages)
12 December 2003Return made up to 30/11/03; full list of members (7 pages)
12 December 2003Return made up to 30/11/03; full list of members (7 pages)
14 January 2003Accounts for a small company made up to 30 April 2002 (5 pages)
14 January 2003Accounts for a small company made up to 30 April 2002 (5 pages)
10 December 2002Return made up to 30/11/02; full list of members (7 pages)
10 December 2002Return made up to 30/11/02; full list of members (7 pages)
1 March 2002Accounts for a small company made up to 30 April 2001 (5 pages)
1 March 2002Accounts for a small company made up to 30 April 2001 (5 pages)
12 December 2001Return made up to 30/11/01; full list of members (6 pages)
12 December 2001Return made up to 30/11/01; full list of members (6 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
12 December 2000Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 December 2000Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 December 2000Particulars of mortgage/charge (3 pages)
2 December 2000Particulars of mortgage/charge (3 pages)
14 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
14 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
5 January 2000Return made up to 30/11/99; full list of members (6 pages)
5 January 2000Return made up to 30/11/99; full list of members (6 pages)
24 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
24 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
16 December 1998Return made up to 30/11/98; no change of members (4 pages)
16 December 1998Return made up to 30/11/98; no change of members (4 pages)
2 January 1998Return made up to 30/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 January 1998Return made up to 30/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 November 1997Accounts for a small company made up to 30 April 1997 (6 pages)
19 November 1997Accounts for a small company made up to 30 April 1997 (6 pages)
7 May 1997Particulars of mortgage/charge (3 pages)
7 May 1997Particulars of mortgage/charge (3 pages)
20 December 1996Return made up to 30/11/96; no change of members (4 pages)
20 December 1996Return made up to 30/11/96; no change of members (4 pages)
1 November 1996Accounts for a small company made up to 30 April 1996 (6 pages)
1 November 1996Accounts for a small company made up to 30 April 1996 (6 pages)
28 November 1995Return made up to 30/11/95; no change of members (4 pages)
28 November 1995Return made up to 30/11/95; no change of members (4 pages)
25 September 1995Accounts for a small company made up to 30 April 1995 (6 pages)
25 September 1995Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)