James Sandiford (Motor Cycles) Limited

Company Name	James Sandiford (Motor Cycles) Limited
Company Status	Dissolved
Company Number	01071531
Category	Private Limited Company
Incorporation Date	12 September 1972(51 years, 7 months ago)
Dissolution Date	25 May 2011 (12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Ms Caroline Sandiford Braybrook
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(18 years, 8 months after company formation)
Appointment Duration	19 years, 12 months (closed 25 May 2011)
Role	Company Director
Correspondence Address	Fecit Bungalow Fecit Lane Turn Village Ramsbottom Bury Lancashire BL0 0RP

Director Name	Mr James Martin Sandiford
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(18 years, 8 months after company formation)
Appointment Duration	19 years, 12 months (closed 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Saunders Close Crawshawbooth Rossendale Lancashire BB4 8LS

Secretary Name	Mrs Alwyn Sandiford
Nationality	British
Status	Closed
Appointed	31 May 1991(18 years, 8 months after company formation)
Appointment Duration	19 years, 12 months (closed 25 May 2011)
Role	Company Director
Correspondence Address	25 Alden Close Helmshore Rossendale Lancashire BB4 4AX

Director Name	Mrs Alwyn Sandiford
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(20 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 25 May 2011)
Role	Secretary
Correspondence Address	25 Alden Close Helmshore Rossendale Lancashire BB4 4AX

Director Name	Mr James Albert Sandiford
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1993)
Role	Motor Cycle Dealer
Correspondence Address	Acre Hill Edgeside Lane Waterfoot Rossendale Lancs BB4 9SD

Director Name	Mrs Sarah Sandiford
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 November 2001)
Role	Secretary
Correspondence Address	45 Bury & Bolton Road Radcliffe Lancs M26 4LF

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
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

Shareholders

1.3k at 1	Alwyn Sandiford 50.00% Ordinary
625 at 1	James Martin Sandiford 25.00% Ordinary
625 at 1	Ms Caroline Sandiford Braybrook 25.00% Ordinary

Financials

Year	2014
Net Worth	£164,202
Cash	£318
Current Liabilities	£565,437

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

25 May 2011	Final Gazette dissolved following liquidation (1 page)
25 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2011	Administrator's progress report to 11 February 2011 (14 pages)
25 February 2011	Notice of move from Administration to Dissolution (14 pages)
25 February 2011	Administrator's progress report to 11 February 2011 (14 pages)
25 February 2011	Notice of move from Administration to Dissolution on 11 February 2011 (14 pages)
29 September 2010	Administrator's progress report to 25 August 2010 (12 pages)
29 September 2010	Administrator's progress report to 25 August 2010 (12 pages)
28 April 2010	Statement of administrator's proposal (17 pages)
28 April 2010	Statement of administrator's proposal (17 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
8 March 2010	Registered office address changed from Unit 3B Bridgewater Court Bentley Wood Way Network 65 Hapton Burnley Lancashirebb11 5St on 8 March 2010 (2 pages)
8 March 2010	Registered office address changed from Unit 3B Bridgewater Court Bentley Wood Way Network 65 Hapton Burnley Lancashirebb11 5St on 8 March 2010 (2 pages)
8 March 2010	Registered office address changed from Unit 3B Bridgewater Court Bentley Wood Way Network 65 Hapton Burnley Lancashirebb11 5st on 8 March 2010 (2 pages)
5 March 2010	Appointment of an administrator (1 page)
5 March 2010	Appointment of an administrator (1 page)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 July 2009	Return made up to 31/05/09; full list of members (4 pages)
15 July 2009	Return made up to 31/05/09; full list of members (4 pages)
28 May 2009	Auditor's resignation (2 pages)
28 May 2009	Auditor's resignation (2 pages)
21 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
21 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
16 July 2008	Return made up to 31/05/08; full list of members (4 pages)
16 July 2008	Return made up to 31/05/08; full list of members (4 pages)
12 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
1 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
21 June 2007	Return made up to 31/05/07; no change of members (7 pages)
21 June 2007	Return made up to 31/05/07; no change of members (7 pages)
11 July 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
11 July 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
25 January 2005	Auditor's resignation (1 page)
25 January 2005	Auditor's resignation (1 page)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2004	Particulars of mortgage/charge (5 pages)
4 September 2004	Particulars of mortgage/charge (5 pages)
4 September 2004	Particulars of mortgage/charge (5 pages)
4 September 2004	Particulars of mortgage/charge (5 pages)
21 August 2004	Particulars of mortgage/charge (7 pages)
21 August 2004	Particulars of mortgage/charge (7 pages)
16 June 2004	Return made up to 31/05/04; full list of members (7 pages)
16 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 May 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
10 May 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
24 April 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
24 April 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: units 21-22 farrington court farrington road off rossendale road, burnley lancashire BB1 5SW (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: units 21-22 farrington court farrington road off rossendale road, burnley lancashire BB1 5SW (2 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
27 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
14 June 2002	Return made up to 31/05/02; full list of members (8 pages)
14 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
24 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
30 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
2 June 2000	Return made up to 31/05/00; full list of members (7 pages)
2 June 2000	Return made up to 31/05/00; full list of members (7 pages)
23 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1999	Return made up to 31/05/99; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
5 June 1998	Return made up to 31/05/98; no change of members (4 pages)
5 June 1998	Return made up to 31/05/98; no change of members (4 pages)
21 November 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
21 November 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
28 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 June 1997	Return made up to 31/05/97; full list of members (6 pages)
17 June 1997	Return made up to 31/05/97; full list of members (6 pages)
22 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
22 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
11 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Return made up to 31/05/96; no change of members (4 pages)
1 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 June 1995	Return made up to 31/05/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 23 December 1994 (10 pages)
29 March 1995	Accounts for a small company made up to 23 December 1994 (10 pages)
17 March 1995	Accounting reference date extended from 23/12 to 31/01 (1 page)
17 March 1995	Accounting reference date extended from 23/12 to 31/01 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 March 1986	Particulars of contract relating to shares (3 pages)
11 March 1986	Particulars of contract relating to shares (3 pages)
10 March 1986	Share capital (2 pages)
10 March 1986	Share capital (2 pages)
23 January 1986	Company name changed\certificate issued on 23/01/86 (3 pages)
23 January 1986	Company name changed\certificate issued on 23/01/86 (3 pages)
12 September 1972	Incorporation (13 pages)
12 September 1972	Incorporation (13 pages)

James Sandiford (Motor Cycles) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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