| Company Name | Northern Handrailing Company Limited (The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01050558 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1972(52 years ago) |
| Dissolution Date | 2 June 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr John Gerard McCabe |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(32 years, 1 month after company formation) |
| Appointment Duration | 12 years (closed 02 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Mainway Alkrington Middleton Manchester Greater Manchester M24 1PB |
| Secretary Name | Anita Anne McCabe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(32 years, 1 month after company formation) |
| Appointment Duration | 12 years (closed 02 June 2016) |
| Role | Secretary |
| Correspondence Address | 40 Mainway Alkrington Middleton Manchester Greater Manchester M24 1PB |
| Director Name | Mr Peter Thomas Bradder |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(19 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 14 May 2004) |
| Role | Manufactur Of Handrailing Staircases & Roof T |
| Correspondence Address | 24 Cherry Tree Road Northern Moor Manchester Lancashire M23 9BX |
| Director Name | Mr Trevor Alfred Cowburn Hilton |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(19 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 14 May 2004) |
| Role | Manufactur Of Handrailing Staircases & Roof T |
| Correspondence Address | 2 Bendemere Old Crofts Bank Davyhulme Manchester M31 2AA |
| Secretary Name | Mr Peter Thomas Bradder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(19 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 14 May 2004) |
| Role | Company Director |
| Correspondence Address | 24 Cherry Tree Road Northern Moor Manchester Lancashire M23 9BX |
Location
| Registered Address | Third Floor St Georges House St Georges Road Bolton BL1 2DD |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£132,094 |
| Cash | £120 |
| Current Liabilities | £168,148 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 2 March 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 30 December 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
| 30 December 2014 | Administrator's progress report to 15 December 2014 (8 pages) |
| 30 December 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
| 30 December 2014 | Administrator's progress report to 15 December 2014 (8 pages) |
| 14 August 2014 | Administrator's progress report to 9 July 2014 (8 pages) |
| 14 August 2014 | Administrator's progress report to 9 July 2014 (8 pages) |
| 14 August 2014 | Administrator's progress report to 9 July 2014 (8 pages) |
| 24 June 2014 | Result of meeting of creditors (2 pages) |
| 24 June 2014 | Result of meeting of creditors (2 pages) |
| 7 March 2014 | Statement of administrator's proposal (43 pages) |
| 7 March 2014 | Statement of administrator's proposal (43 pages) |
| 4 February 2014 | Statement of administrator's proposal (43 pages) |
| 4 February 2014 | Statement of administrator's proposal (43 pages) |
| 17 January 2014 | Registered office address changed from Factory Brow, Rhodes, Nr. Middleton, Lancs M24 4PN on 17 January 2014 (2 pages) |
| 17 January 2014 | Registered office address changed from Factory Brow, Rhodes, Nr. Middleton, Lancs M24 4PN on 17 January 2014 (2 pages) |
| 15 January 2014 | Appointment of an administrator (1 page) |
| 15 January 2014 | Appointment of an administrator (1 page) |
| 19 December 2013 | Satisfaction of charge 7 in full (1 page) |
| 19 December 2013 | Satisfaction of charge 7 in full (1 page) |
| 29 November 2013 | Registration of charge 010505580008 (26 pages) |
| 29 November 2013 | Registration of charge 010505580008 (26 pages) |
| 27 November 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 27 November 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 27 November 2013 | Satisfaction of charge 3 in full (1 page) |
| 27 November 2013 | Satisfaction of charge 3 in full (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 26 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 20 November 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2012 (11 pages) |
| 20 November 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2012 (11 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 November 2011 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 18 November 2011 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 19 October 2011 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 19 October 2011 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 12 February 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 12 February 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 September 2008 | Return made up to 12/07/08; no change of members (6 pages) |
| 4 September 2008 | Return made up to 12/07/08; no change of members (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 September 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 3 September 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 July 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 20 July 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 31 October 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 May 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 19 May 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 October 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 17 June 2004 | Secretary resigned;director resigned (2 pages) |
| 17 June 2004 | Secretary resigned;director resigned (2 pages) |
| 8 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Resolutions
|
| 24 May 2004 | Resolutions
|
| 24 May 2004 | Resolutions
|
| 24 May 2004 | Resolutions
|
| 21 May 2004 | Particulars of mortgage/charge (11 pages) |
| 21 May 2004 | Particulars of mortgage/charge (11 pages) |
| 21 May 2004 | Particulars of mortgage/charge (7 pages) |
| 21 May 2004 | Particulars of mortgage/charge (7 pages) |
| 19 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 24 July 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 July 2002 | Return made up to 12/07/02; full list of members (8 pages) |
| 24 July 2002 | Return made up to 12/07/02; full list of members (8 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 27 July 2001 | Return made up to 12/07/01; full list of members (7 pages) |
| 27 July 2001 | Return made up to 12/07/01; full list of members (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 31 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 17 July 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 17 July 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 12 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 9 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 31 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 20 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 20 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 27 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 14 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 14 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 22 July 1993 | Return made up to 12/07/93; full list of members
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| 22 July 1993 | Return made up to 12/07/93; full list of members
|
| 11 March 1991 | Return made up to 20/11/90; full list of members (7 pages) |
| 11 March 1991 | Return made up to 20/11/90; full list of members (7 pages) |
| 28 July 1989 | Return made up to 12/07/89; full list of members (4 pages) |
| 28 July 1989 | Return made up to 12/07/89; full list of members (4 pages) |
| 20 May 1988 | Return made up to 24/04/88; full list of members (4 pages) |
| 20 May 1988 | Return made up to 24/04/88; full list of members (4 pages) |
| 15 July 1987 | Return made up to 27/04/87; full list of members (4 pages) |
| 15 July 1987 | Return made up to 27/04/87; full list of members (4 pages) |
| 12 May 1983 | Accounts made up to 31 March 1982 (6 pages) |
| 12 May 1983 | Accounts made up to 31 March 1982 (6 pages) |
| 28 May 1982 | Annual return made up to 21/05/82 (4 pages) |
| 28 May 1982 | Annual return made up to 21/05/82 (4 pages) |
| 27 May 1982 | Accounts made up to 31 March 1981 (4 pages) |
| 27 May 1982 | Annual return made up to 31/12/81 (4 pages) |
| 27 May 1982 | Accounts made up to 31 March 1981 (4 pages) |
| 27 May 1982 | Annual return made up to 31/12/81 (4 pages) |
| 8 December 1980 | Accounts made up to 31 March 1980 (4 pages) |
| 8 December 1980 | Annual return made up to 25/11/80 (7 pages) |
| 8 December 1980 | Accounts made up to 31 March 1980 (4 pages) |
| 8 December 1980 | Annual return made up to 25/11/80 (7 pages) |