Holly Lane
Atherstone
Warwickshire
CV9 2RY
Director Name | Mrs Mary Frances O'Rourke |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2009(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 06 January 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF |
Secretary Name | Mrs Mary Frances O'Rourke |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 2009(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 06 January 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF |
Director Name | Mr John Thomas Yates |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 April 2004) |
Role | Finance Director |
Correspondence Address | 11 Friary Avenue Lichfield Staffordshire WS13 6QQ |
Director Name | Francois Swarttouw |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | Fruithoflaan 31 2600 Bercham Antwerpen Belgium |
Director Name | Christopher Henry Sporborg |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brooms Farm Upwick Green Albury Ware Hertfordshire SG11 2JX |
Director Name | Mr Alexander Michael Sorkin |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 08 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Robin Grove Highgate West Hill London N6 6PA |
Director Name | Mr Alan David Jones |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 01 January 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherwell House Little Tew Chipping Norton Oxfordshire OX7 4JE |
Director Name | Mr William Vincent Hanley |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 01 January 2003) |
Role | Director And General Manager |
Correspondence Address | Railway Street Ramsbottom Bury Lancashire BL8 9BF |
Director Name | Mr Gerard Francis Ginty |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 March 2009) |
Role | Administration Director |
Correspondence Address | PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF |
Director Name | John Ross Cribb |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 11 December 1996) |
Role | Company Director |
Correspondence Address | 12 Bulls Road Cronulla Nsw 2230 Australia |
Director Name | Sir Emil Herbert Peter Abeles |
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Date of Birth | April 1924 (Born 100 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 October 1992) |
Role | Deputy Chairman Group Md And Chief Exec |
Correspondence Address | 6 Queen S Avenue Vaucluse New South Wales 2030 Australia Foreign |
Secretary Name | Mr Gerard Francis Ginty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF |
Director Name | Clive Andrew Denny |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(19 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 June 1992) |
Role | Company Director |
Correspondence Address | 82 Leam Terrace Leamington Spa Warwickshire CV31 1DE |
Director Name | David Hanley |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1992(19 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 June 1992) |
Role | Personnel Director |
Correspondence Address | The Field Old Hive Chipping Preston Lancashire PR3 2QQ |
Director Name | Mr Rupert Henry Conquest Nichols |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(19 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 February 1993) |
Role | Executive Vice-President |
Country of Residence | England |
Correspondence Address | 26 Trafford Road Alderley Edge Cheshire SK9 7NT |
Director Name | Admiral Sir Raymond Derek Lygo |
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Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(19 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 July 1997) |
Role | Defense Aerospace & Industrial Consultant |
Correspondence Address | Hazelgrove Church Hill Slindon West Sussex BN18 0RB |
Director Name | David Allen Mortimer |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 October 1992(19 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 October 1997) |
Role | Managing Director |
Correspondence Address | 14 Wallaroy Road Double Bay New South Wales 2028 Australia |
Director Name | Colin Charles Green |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 August 1996(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 December 1997) |
Role | Chartered Accountant |
Correspondence Address | 64 Kings Road Vaucluse New South Wales 2030 |
Director Name | Ing Roberto Rossi |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 August 1996(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 December 1997) |
Role | Managing Director |
Correspondence Address | Viale Thovez 43/20 Torino 10130 |
Director Name | Mr Andre Maurice Cohen |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 August 1996(23 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 30 June 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Long Marling Down Lane Frant Tunbridge Wells Kent TN3 9HP |
Director Name | Frank Blochmann |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 August 1996(23 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 January 1997) |
Role | Managing Director |
Correspondence Address | An Der Zickelburg 17 Bad Honnef North Rhine Westfalia 53604 |
Director Name | Catherine Elizabeth Lynagh |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 March 2004) |
Role | Finance Director |
Correspondence Address | 17 High Brow Birmingham West Midlands B17 9EW |
Registered Address | Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Church |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £9,791,000 |
Current Liabilities | £1,442,000 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2012 | Final Gazette dissolved following liquidation (1 page) |
6 January 2012 | Final Gazette dissolved following liquidation (1 page) |
6 October 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
6 October 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
24 May 2011 | Appointment of a voluntary liquidator (2 pages) |
24 May 2011 | Declaration of solvency (3 pages) |
24 May 2011 | Resolutions
|
24 May 2011 | Resolutions
|
24 May 2011 | Appointment of a voluntary liquidator (2 pages) |
24 May 2011 | Declaration of solvency (3 pages) |
13 April 2011 | Statement of capital following an allotment of shares on 12 April 2011
|
13 April 2011 | Statement by directors (1 page) |
13 April 2011 | Resolutions
|
13 April 2011 | Statement of capital on 13 April 2011
|
13 April 2011 | Solvency Statement dated 12/04/11 (1 page) |
13 April 2011 | Statement of capital on 13 April 2011
|
13 April 2011 | Resolutions
|
13 April 2011 | Statement of capital following an allotment of shares on 12 April 2011
|
13 April 2011 | Solvency statement dated 12/04/11 (1 page) |
13 April 2011 | Resolutions
|
13 April 2011 | Resolutions
|
13 April 2011 | Statement by Directors (1 page) |
29 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
22 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
30 April 2009 | Director and secretary appointed mary frances o'rourke (3 pages) |
30 April 2009 | Director and secretary appointed mary frances o'rourke (3 pages) |
7 April 2009 | Appointment terminated director gerard ginty (1 page) |
7 April 2009 | Appointment Terminated Secretary gerard ginty (1 page) |
7 April 2009 | Appointment Terminated Director gerard ginty (1 page) |
7 April 2009 | Appointment terminated secretary gerard ginty (1 page) |
9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
9 January 2009 | Location of register of members (1 page) |
9 January 2009 | Location of register of members (1 page) |
9 January 2009 | Location of debenture register (1 page) |
9 January 2009 | Location of debenture register (1 page) |
1 October 2008 | Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages) |
1 October 2008 | Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages) |
3 September 2008 | Registered office changed on 03/09/2008 from, p o box 99, railway street, ramsbottom, bury, lancashire, BL8 9BF (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from, p o box 99, railway street, ramsbottom, bury, lancashire, BL8 9BF (1 page) |
11 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
10 August 2007 | Full accounts made up to 30 December 2006 (13 pages) |
10 August 2007 | Full accounts made up to 30 December 2006 (13 pages) |
9 January 2007 | Registered office changed on 09/01/07 from: po box 99 railway street, ramsbottom, bury, lancashire BL8 9BF (1 page) |
9 January 2007 | Registered office changed on 09/01/07 from: po box 99 railway street, ramsbottom, bury, lancashire BL8 9BF (1 page) |
9 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
9 January 2007 | Location of register of members (1 page) |
9 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
9 January 2007 | Location of register of members (1 page) |
9 January 2007 | Location of debenture register (1 page) |
9 January 2007 | Location of debenture register (1 page) |
9 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 May 2006 | Full accounts made up to 1 January 2005 (13 pages) |
4 May 2006 | Full accounts made up to 1 January 2005 (13 pages) |
4 May 2006 | Full accounts made up to 1 January 2005 (13 pages) |
6 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: p o box 99 railway street, ramsbottom, bury, lancashire BL0 9BF (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: p o box 99 railway street, ramsbottom, bury, lancashire BL0 9BF (1 page) |
4 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
9 August 2005 | Director's particulars changed (1 page) |
9 August 2005 | Director's particulars changed (1 page) |
5 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
5 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
2 November 2004 | Full accounts made up to 27 December 2003 (12 pages) |
2 November 2004 | Full accounts made up to 27 December 2003 (12 pages) |
28 September 2004 | New director appointed (3 pages) |
28 September 2004 | New director appointed (3 pages) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
14 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
14 January 2004 | Return made up to 15/12/03; full list of members
|
28 November 2003 | Registered office changed on 28/11/03 from: railway street, ramsbottom, bury, lancashire BL0 9AL (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: railway street, ramsbottom, bury, lancashire BL0 9AL (1 page) |
23 September 2003 | Full accounts made up to 28 December 2002 (12 pages) |
23 September 2003 | Full accounts made up to 28 December 2002 (12 pages) |
21 March 2003 | Auditor's resignation (2 pages) |
21 March 2003 | Auditor's resignation (2 pages) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | New director appointed (3 pages) |
30 January 2003 | New director appointed (3 pages) |
30 January 2003 | Director resigned (1 page) |
7 January 2003 | Return made up to 15/12/02; full list of members (8 pages) |
7 January 2003 | Return made up to 15/12/02; full list of members (8 pages) |
30 April 2002 | Full accounts made up to 29 December 2001 (13 pages) |
30 April 2002 | Full accounts made up to 29 December 2001 (13 pages) |
10 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
10 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
6 September 2001 | Full accounts made up to 30 December 2000 (125 pages) |
6 September 2001 | Full accounts made up to 30 December 2000 (125 pages) |
12 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
12 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
2 January 2001 | Auditor's resignation (4 pages) |
2 January 2001 | Auditor's resignation (4 pages) |
6 November 2000 | Resolutions
|
6 November 2000 | Resolutions
|
21 September 2000 | Full accounts made up to 1 January 2000 (13 pages) |
21 September 2000 | Full accounts made up to 1 January 2000 (13 pages) |
21 September 2000 | Full accounts made up to 1 January 2000 (13 pages) |
14 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
14 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
19 May 1999 | Full accounts made up to 26 December 1998 (14 pages) |
19 May 1999 | Full accounts made up to 26 December 1998 (14 pages) |
14 May 1999 | Full accounts made up to 31 December 1997 (110 pages) |
14 May 1999 | Full accounts made up to 31 December 1997 (110 pages) |
11 March 1999 | Reduction of iss capital and minute (oc) £ ic 77477920/ 774779 (2 pages) |
11 March 1999 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
11 March 1999 | Resolutions
|
11 March 1999 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
11 March 1999 | Resolutions
|
11 March 1999 | Reduction of iss capital and minute (oc) £ ic 77477920/ 774779 (2 pages) |
17 February 1999 | Memorandum and Articles of Association (15 pages) |
17 February 1999 | Memorandum and Articles of Association (15 pages) |
8 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
8 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
18 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
18 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
14 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
14 January 1998 | Return made up to 15/12/97; full list of members
|
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Director resigned (1 page) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Director resigned (1 page) |
9 June 1997 | Nc inc already adjusted 30/04/97 (1 page) |
9 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
9 June 1997 | Nc inc already adjusted 30/04/97 (1 page) |
9 June 1997 | Ad 01/05/97--------- £ si 21612920@1=21612920 £ ic 55865000/77477920 (2 pages) |
9 June 1997 | Ad 01/05/97--------- £ si 21612920@1=21612920 £ ic 55865000/77477920 (2 pages) |
9 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
29 May 1997 | Resolutions
|
29 May 1997 | Resolutions
|
29 May 1997 | Resolutions
|
29 May 1997 | Ad 30/04/97--------- £ si 1865000@1=1865000 £ ic 54000000/55865000 (2 pages) |
29 May 1997 | Ad 30/04/97--------- £ si 1865000@1=1865000 £ ic 54000000/55865000 (2 pages) |
29 May 1997 | Resolutions
|
29 May 1997 | Resolutions
|
29 May 1997 | Resolutions
|
4 April 1997 | £ ic 79000000/54000000 24/01/97 £ sr 25000000@1=25000000 (1 page) |
4 April 1997 | £ ic 79000000/54000000 24/01/97 £ sr 25000000@1=25000000 (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
9 January 1997 | Return made up to 15/12/96; full list of members (10 pages) |
9 January 1997 | Return made up to 15/12/96; full list of members (10 pages) |
24 December 1996 | Auditor's resignation (1 page) |
24 December 1996 | Auditor's resignation (1 page) |
21 December 1996 | Full group accounts made up to 29 June 1996 (48 pages) |
21 December 1996 | Full group accounts made up to 29 June 1996 (48 pages) |
26 November 1996 | Ad 15/11/96--------- £ si 25000000@1=25000000 £ ic 29000000/54000000 (2 pages) |
26 November 1996 | Ad 15/11/96--------- £ si 25000000@1=25000000 £ ic 29000000/54000000 (2 pages) |
26 November 1996 | £ ic 54000000/29000000 18/11/96 £ sr 25000000@1=25000000 (1 page) |
26 November 1996 | £ ic 54000000/29000000 18/11/96 £ sr 25000000@1=25000000 (1 page) |
17 September 1996 | £ ic 76102915/54000000 02/07/96 £ sr 22102915@1=22102915 (1 page) |
17 September 1996 | £ ic 76102915/54000000 02/07/96 £ sr 22102915@1=22102915 (1 page) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
26 January 1996 | Full group accounts made up to 1 July 1995 (49 pages) |
26 January 1996 | Full group accounts made up to 1 July 1995 (49 pages) |
26 January 1996 | Full group accounts made up to 1 July 1995 (49 pages) |
16 January 1996 | Return made up to 15/12/95; no change of members (8 pages) |
16 January 1996 | Return made up to 15/12/95; no change of members (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (98 pages) |
27 August 1992 | Company name changed tnt (U.K.) LIMITED\certificate issued on 28/08/92 (2 pages) |
27 August 1992 | Company name changed tnt (U.K.) LIMITED\certificate issued on 28/08/92 (2 pages) |
11 January 1980 | Dir / sec appoint / resign (1 page) |
11 January 1980 | Dir / sec appoint / resign (1 page) |