01014273 Limited

Company Name	01014273 Limited
Company Status	Active
Company Number	01014273
Category	Private Limited Company
Incorporation Date	14 June 1971(52 years, 10 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Peter John Lloyd
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1994)
Role	Managing Director
Correspondence Address	Pine Trees 2a Manchester Road Knutsford Cheshire WA16 0NT

Director Name	Mr Colin Geoffrey Bailey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 1996)
Role	Financial Director
Correspondence Address	11 Doeford Close Culceth Warrington Cheshire WA3 4DL

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(21 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Mr Gordon Forsyth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(21 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 August 1997)
Role	Property Director
Correspondence Address	57 Ashworth Park Knutsford Warrington Cheshire WA16 9DG

Secretary Name	Mr Colin Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	15 February 1993(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	11 Doeford Close Culceth Warrington Cheshire WA3 4DL

Director Name	Thomas Gregory
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 1997)
Role	Sales Director
Correspondence Address	383 Atherton Road Hindley Wigan Lancashire WN2 4QD

Director Name	Mr Stephen James Mullarkey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 August 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 York Drive Grappenhall Warrington Cheshire WA4 2EJ

Director Name	Roger Allen Young
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Hempgill Carriage Drive Frodsham Cheshire WA6 6DR

Director Name	Mr Nader Ghanbarnejad Haghighi
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1997)
Role	Managing Director
Correspondence Address	The Watermill Ffrwd Road, Cefn Y Bedd Flintshire Clwyd LL12 9SF Wales

Director Name	John Richard Brearley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(24 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 August 2001)
Role	Company Director
Correspondence Address	206 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Secretary Name	John Richard Brearley
Nationality	British
Status	Resigned
Appointed	26 January 1996(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1998)
Role	Finance Director
Correspondence Address	206 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Geoffrey Walter Hewitt
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1997)
Role	Purchasing Director
Correspondence Address	9 Vicarage Close Lathom Ormskirk Lancashire L40 6LD

Director Name	Brian Joseph Rice
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 1997)
Role	Human Resources Director
Correspondence Address	The Cedars 30 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DS

Director Name	Mr Michael Smart
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 March 1997)
Role	Sales Director
Correspondence Address	60 Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(25 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Director Name	Mr Nader Ghanbarnejad Haghighi
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(26 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	The Watermill Ffrwd Road, Cefn Y Bedd Flintshire Clwyd LL12 9SF Wales

Director Name	Mr Andrew Donald Smallman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(26 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 December 2002)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	The Byre Eastern Road Willaston Nantwich Cheshire CW5 7HU

Secretary Name	Keir McFarlane Barrie
Nationality	British
Status	Resigned
Appointed	01 January 1998(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	45 Leeward Court Asher Way Wapping London E1W 2JZ

Director Name	Mr Paul Gaskell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Dowhills Road Blundellsands L23 8SH

Director Name	Mr David Martin Simons
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 December 2002)
Role	Company Director
Correspondence Address	Failand Farm Green Lane Failand Bristol BS8 3TR

Secretary Name	Mr Paul Gaskell
Nationality	British
Status	Resigned
Appointed	01 March 2002(30 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Dowhills Road Blundellsands L23 8SH

Location

Registered Address	C/O Grant Thornton Heron House Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£187,356,000
Gross Profit	£48,075,000
Net Worth	£4,614,000
Cash	£9,276,000
Current Liabilities	£28,088,000

Accounts

Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

19 November 2018	Restoration by order of the court (4 pages)
19 December 2014	Bona Vacantia disclaimer (1 page)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
18 January 2008	Receiver ceasing to act (1 page)
10 March 2006	Receiver's abstract of receipts and payments (2 pages)
10 March 2006	Receiver ceasing to act (1 page)
15 December 2005	Receiver's abstract of receipts and payments (2 pages)
12 January 2005	Receiver's abstract of receipts and payments (2 pages)
27 January 2004	Receiver's abstract of receipts and payments (4 pages)
3 April 2003	Statement of Affairs in administrative receivership following report to creditors (26 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned;director resigned (1 page)
14 January 2003	Director resigned (1 page)
3 January 2003	Registered office changed on 03/01/03 from: po box 476 loushers lane warrington cheshire WA4 6RQ (1 page)
17 December 2002	Appointment of receiver/manager (2 pages)
28 August 2002	Full accounts made up to 30 September 2001 (19 pages)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Re: section 394 (1 page)
3 May 2002	Return made up to 15/02/02; full list of members (7 pages)
2 May 2002	Director resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
5 December 2001	Particulars of mortgage/charge (5 pages)
27 November 2001	New director appointed (3 pages)
27 November 2001	New director appointed (3 pages)
13 October 2001	Particulars of mortgage/charge (4 pages)
28 August 2001	Director resigned (1 page)
19 July 2001	Full accounts made up to 24 September 2000 (15 pages)
6 July 2001	Return made up to 15/02/01; full list of members (6 pages)
26 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2000	Full accounts made up to 26 September 1999 (15 pages)
17 March 2000	Return made up to 15/02/00; full list of members (8 pages)
17 March 2000	Location of debenture register (1 page)
17 March 2000	Location of register of members (1 page)
27 July 1999	Full accounts made up to 27 September 1998 (16 pages)
10 March 1999	Return made up to 15/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
20 May 1998	Memorandum and Articles of Association (10 pages)
30 March 1998	Full accounts made up to 28 September 1997 (17 pages)
17 February 1998	Return made up to 15/02/98; full list of members (6 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
19 November 1997	New director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: china lane warrington cheshire WA4 6RT (1 page)
23 October 1997	Company name changed greenalls cellars LIMITED\certificate issued on 23/10/97 (2 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Particulars of mortgage/charge (15 pages)
4 September 1997	Memorandum and Articles of Association (19 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Declaration of assistance for shares acquisition (7 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 September 1997	Director resigned (1 page)
28 July 1997	New director appointed (3 pages)
10 July 1997	Full accounts made up to 27 September 1996 (18 pages)
14 May 1997	Return made up to 15/02/97; no change of members (6 pages)
14 May 1997	Ad 10/01/84--------- Â£ si 12@1 (2 pages)
14 May 1997	Nc inc already adjusted 26/04/83 (1 page)
14 May 1997	Nc inc already adjusted 10/01/84 (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
2 August 1996	Registered office changed on 02/08/96 from: po box 476 loushers lane warrington cheshire WA4 6RR (1 page)
24 May 1996	Full accounts made up to 29 September 1995 (17 pages)
15 May 1996	New secretary appointed;new director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Return made up to 15/02/96; full list of members 363(287) ‐ Registered office changed on 03/05/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
3 May 1996	Secretary resigned;director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
1 August 1995	Full accounts made up to 30 September 1994 (17 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
20 October 1993	Company name changed\certificate issued on 20/10/93 (2 pages)
14 June 1971	Certificate of incorporation (1 page)
14 June 1971	Certificate of incorporation (1 page)

01014273 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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