| Company Name | Trafford Breeder Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00971994 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1970(54 years, 3 months ago) |
| Dissolution Date | 7 April 2016 (8 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Angela Ruth Roberts |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1994(24 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 07 April 2016) |
| Role | Poultry Farmer And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhouse Farm Chester Road Dunham On The Hill Frodsham Cheshire WA6 0JQ |
| Secretary Name | Andrew Peter Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 2006(36 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 07 April 2016) |
| Role | Company Director |
| Correspondence Address | Centurion House 129 Deansgate Manchester M3 3WR |
| Director Name | Geoffrey Alan Charlesworth |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(20 years, 10 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 26 December 2006) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndale House Pulford Chester Cheshire CH4 9DG Wales |
| Director Name | Mrs Ruth Theresa Charlesworth |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(20 years, 10 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 26 December 2006) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndale House Pulford Chester Cheshire CH4 9DG Wales |
| Secretary Name | Mrs Ruth Theresa Charlesworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(20 years, 10 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 26 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndale House Pulford Chester Cheshire CH4 9DG Wales |
Location
| Registered Address | Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| 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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £104,540 |
| Cash | £158 |
| Current Liabilities | £19,561 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2016 | Return of final meeting in a members' voluntary winding up (24 pages) |
| 7 January 2016 | Return of final meeting in a members' voluntary winding up (24 pages) |
| 9 January 2015 | Registered office address changed from C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 9 January 2015 (2 pages) |
| 9 January 2015 | Registered office address changed from C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 9 January 2015 (2 pages) |
| 9 January 2015 | Registered office address changed from C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 9 January 2015 (2 pages) |
| 8 January 2015 | Registered office address changed from Woodhouse Farm Chester Road Dunham on the Hill Frodsham Cheshire WA6 0JQ to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 8 January 2015 (2 pages) |
| 8 January 2015 | Registered office address changed from Woodhouse Farm Chester Road Dunham on the Hill Frodsham Cheshire WA6 0JQ to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 8 January 2015 (2 pages) |
| 25 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2014 | Declaration of solvency (3 pages) |
| 25 November 2014 | Resolutions
|
| 25 November 2014 | Declaration of solvency (3 pages) |
| 25 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 18 October 2014 | Satisfaction of charge 1 in full (4 pages) |
| 18 October 2014 | Satisfaction of charge 1 in full (4 pages) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-06-10
|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 6 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 5 August 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 October 2011 | Secretary's details changed for Andrew Peter Roberts on 17 June 2011 (1 page) |
| 9 October 2011 | Secretary's details changed for Andrew Peter Roberts on 17 June 2011 (1 page) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Angela Ruth Roberts on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Angela Ruth Roberts on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Angela Ruth Roberts on 2 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 6 March 2007 | £ sr 13314@1 26/12/06 (1 page) |
| 6 March 2007 | £ sr 13314@1 26/12/06 (1 page) |
| 27 January 2007 | Return made up to 31/12/06; full list of members
|
| 27 January 2007 | Return made up to 31/12/06; full list of members
|
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | Secretary resigned;director resigned (1 page) |
| 11 January 2007 | Secretary resigned;director resigned (1 page) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Resolutions
|
| 7 January 2007 | Resolutions
|
| 7 January 2007 | Resolutions
|
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1999 | Ad 31/10/98--------- £ si 10380@1=10380 £ ic 15000/25380 (2 pages) |
| 25 January 1999 | Particulars of contract relating to shares (3 pages) |
| 25 January 1999 | Ad 31/10/98--------- £ si 10380@1=10380 £ ic 15000/25380 (2 pages) |
| 25 January 1999 | Particulars of contract relating to shares (3 pages) |
| 24 December 1998 | Resolutions
|
| 24 December 1998 | £ nc 15000/25380 08/08/98 (1 page) |
| 24 December 1998 | £ nc 15000/25380 08/08/98 (1 page) |
| 24 December 1998 | Resolutions
|
| 31 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members
|
| 27 January 1997 | Return made up to 31/12/96; no change of members
|
| 30 July 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 28 February 1994 | Return made up to 31/12/93; change of members (6 pages) |
| 28 February 1994 | Return made up to 31/12/93; change of members (6 pages) |
| 10 February 1970 | Incorporation (16 pages) |
| 10 February 1970 | Incorporation (16 pages) |