Timperley
Cheshire
WA14 1SP
Director Name | Dr David Russell Barker |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2009(37 years, 5 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 80 Deansgate Lane Timperley Cheshire WA14 1SP |
Secretary Name | Dr David Russell Barker |
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Nationality | British |
Status | Current |
Appointed | 30 September 2009(38 years after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Correspondence Address | 80 Deansgate Lane Timperley Cheshire WA14 1SP |
Director Name | Mr John Ronald Reay |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(20 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 35 Broad Road Sale Cheshire M33 2AW |
Secretary Name | Mr Victor Barker |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(20 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 02 March 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Corunum 27 Bow Green Road Bowdon Altrincham Cheshire WA14 3LF |
Secretary Name | Mr George Richard Horsfield |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(20 years, 5 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 30 September 2009) |
Role | Company Director |
Correspondence Address | 410 Hough Fold Way Harwood Bolton Lancashire BL2 3QA |
Director Name | Mr George Richard Horsfield |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(24 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 30 September 2009) |
Role | Financial Controller |
Correspondence Address | 410 Hough Fold Way Harwood Bolton Lancashire BL2 3QA |
Telephone | 0161 9288411 |
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Telephone region | Manchester |
Registered Address | 80 Deansgate Lane Timperley Cheshire WA14 1SP |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
25k at £0.2 | Leck Group LTD 100.00% Ordinary |
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1 at £0.2 | Victor Barker 0.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
16 June 1986 | Delivered on: 23 June 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h and l/h properties and or the proceeds of sale thereof. Fixed and floating chargeover: undertaking and all property and assets present and future including goodwill, bookdebts. Outstanding |
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28 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
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13 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
29 April 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
9 February 2022 | Withdraw the company strike off application (1 page) |
30 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2021 | Application to strike the company off the register (2 pages) |
21 April 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
8 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
7 April 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
11 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
18 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
22 October 2018 | Director's details changed for Dr David Russell Barker on 15 October 2018 (2 pages) |
23 March 2018 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
3 May 2017 | Full accounts made up to 31 July 2016 (7 pages) |
3 May 2017 | Full accounts made up to 31 July 2016 (7 pages) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
17 March 2016 | Full accounts made up to 31 July 2015 (9 pages) |
17 March 2016 | Full accounts made up to 31 July 2015 (9 pages) |
17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Secretary's details changed for Dr David Russell Barker on 14 August 2015 (1 page) |
17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Secretary's details changed for Dr David Russell Barker on 14 August 2015 (1 page) |
16 December 2015 | Director's details changed for Dr David Russell Barker on 14 August 2015 (2 pages) |
16 December 2015 | Director's details changed for Mr Victor Barker on 1 January 2015 (2 pages) |
16 December 2015 | Director's details changed for Dr David Russell Barker on 14 August 2015 (2 pages) |
16 December 2015 | Director's details changed for Mr Victor Barker on 1 January 2015 (2 pages) |
12 April 2015 | Full accounts made up to 31 July 2014 (9 pages) |
12 April 2015 | Full accounts made up to 31 July 2014 (9 pages) |
8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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2 April 2014 | Full accounts made up to 31 July 2013 (9 pages) |
2 April 2014 | Full accounts made up to 31 July 2013 (9 pages) |
5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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8 April 2013 | Full accounts made up to 31 July 2012 (9 pages) |
8 April 2013 | Full accounts made up to 31 July 2012 (9 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Full accounts made up to 31 July 2011 (9 pages) |
29 March 2012 | Full accounts made up to 31 July 2011 (9 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Full accounts made up to 31 July 2010 (10 pages) |
30 March 2011 | Full accounts made up to 31 July 2010 (10 pages) |
13 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Full accounts made up to 31 July 2009 (10 pages) |
23 March 2010 | Full accounts made up to 31 July 2009 (10 pages) |
21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Termination of appointment of George Horsfield as a director (1 page) |
22 October 2009 | Termination of appointment of George Horsfield as a secretary (1 page) |
22 October 2009 | Termination of appointment of George Horsfield as a director (1 page) |
22 October 2009 | Termination of appointment of George Horsfield as a secretary (1 page) |
22 October 2009 | Appointment of Dr David Russell Barker as a secretary (1 page) |
22 October 2009 | Appointment of Dr David Russell Barker as a secretary (1 page) |
15 September 2009 | Auditor's resignation (1 page) |
15 September 2009 | Auditor's resignation (1 page) |
9 May 2009 | Full accounts made up to 31 July 2008 (13 pages) |
9 May 2009 | Full accounts made up to 31 July 2008 (13 pages) |
4 March 2009 | Director appointed dr. David russell barker (1 page) |
4 March 2009 | Director appointed dr. David russell barker (1 page) |
4 December 2008 | Return made up to 30/11/08; no change of members (4 pages) |
4 December 2008 | Return made up to 30/11/08; no change of members (4 pages) |
9 May 2008 | Full accounts made up to 31 July 2007 (9 pages) |
9 May 2008 | Full accounts made up to 31 July 2007 (9 pages) |
18 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
18 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
18 May 2007 | Full accounts made up to 31 July 2006 (9 pages) |
18 May 2007 | Full accounts made up to 31 July 2006 (9 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
18 May 2006 | Full accounts made up to 31 July 2005 (8 pages) |
18 May 2006 | Full accounts made up to 31 July 2005 (8 pages) |
13 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
13 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
18 May 2005 | Full accounts made up to 31 July 2004 (8 pages) |
18 May 2005 | Full accounts made up to 31 July 2004 (8 pages) |
11 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
11 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
15 May 2004 | Full accounts made up to 31 July 2003 (10 pages) |
15 May 2004 | Full accounts made up to 31 July 2003 (10 pages) |
10 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
10 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
31 May 2003 | Full accounts made up to 31 July 2002 (8 pages) |
31 May 2003 | Full accounts made up to 31 July 2002 (8 pages) |
17 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
17 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
5 July 2002 | Auditor's resignation (1 page) |
5 July 2002 | Auditor's resignation (1 page) |
21 May 2002 | Full accounts made up to 31 July 2001 (9 pages) |
21 May 2002 | Full accounts made up to 31 July 2001 (9 pages) |
18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
18 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
18 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
25 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
25 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
7 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
7 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
26 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
26 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
15 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
15 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
15 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
15 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
20 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
20 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
18 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
18 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
20 August 1996 | New director appointed (1 page) |
20 August 1996 | Director resigned (2 pages) |
20 August 1996 | Director resigned (2 pages) |
20 August 1996 | New director appointed (1 page) |
5 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
5 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
28 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
28 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
1 June 1995 | Full accounts made up to 31 July 1994 (12 pages) |
1 June 1995 | Full accounts made up to 31 July 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |