Rochford Premier Limited

Company Name	Rochford Premier Limited
Company Status	Dissolved
Company Number	01160728
Category	Private Limited Company
Incorporation Date	19 February 1974(50 years, 2 months ago)
Previous Name	Rochford Textiles Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Lucille Marie Cohen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 June 1991(17 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carrwood Halebarns Altrincham Cheshire WA15 0ED

Director Name	Mr Sidney Cohen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 June 1991(17 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carrwood Halebarns Altrincham Cheshire WA15 0ED

Director Name	Anthony Laing Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 November 1998(24 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Elms Farm Whitway Burghclere Newbury Berkshire RG20 9LE

Director Name	Mr Mohammad Azam Gulzar
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 May 2000(26 years, 2 months after company formation)
Appointment Duration	23 years, 12 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	26 Northleigh Road Manchester Lancashire M16 0EQ

Director Name	Andrew Barlow
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 1995)
Role	Financial Directors
Correspondence Address	7 Breckland Close Stalybridge Cheshire SK15 2QQ

Director Name	Charles Edward Billington
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(17 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 August 1991)
Role	Textile Merchant
Correspondence Address	31 Carlisle Avenue Penwortham Preston Lancashire PR1 0QP

Director Name	Edwin Mark Barry Dalby
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(17 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 1997)
Role	Textile Merchant
Correspondence Address	17 Briarwood Crescent Marple Stockport Cheshire SK6 7LL

Director Name	Mr Ziya Ozel
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 1993)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Prestwick Close Tytherington Macclesfield Cheshire SK10 2TH

Director Name	William Turner
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 June 1993)
Role	Sales Director
Correspondence Address	67 Beechfields Eccleston Chorley Lancashire PR7 5RF

Secretary Name	Lucille Marie Cohen
Nationality	British
Status	Resigned
Appointed	16 June 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 February 1997)
Role	Company Director
Correspondence Address	Flax High Brooks Drive Hale Barns Altrincham Cheshire WA15 8TN

Secretary Name	Mr Nicholas Simon Connolly
Nationality	British
Status	Resigned
Appointed	27 February 1997(23 years after company formation)
Appointment Duration	6 years, 7 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairhurst Drive Parbold Wigan Lancashire WN8 7DJ

Director Name	Mr Nicholas Simon Connolly
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(26 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2003)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	16 Fairhurst Drive Parbold Wigan Lancashire WN8 7DJ

Director Name	Garth Ellison
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2003)
Role	Sales & Marketing
Correspondence Address	4 Chorlton Terrace Barrow Clitheroe Lancashire BB7 9AR

Director Name	Mr Darren Anthony Charles Phillips
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(28 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 December 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Chestnut Fold Radcliffe Lancashire M26 4SX

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£23,201,000
Gross Profit	£2,839,000
Net Worth	£3,901,000
Current Liabilities	£3,753,000

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

4 July 2007	Dissolved (1 page)
4 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2006	Liquidators statement of receipts and payments (5 pages)
10 May 2006	Liquidators statement of receipts and payments (5 pages)
23 November 2005	Liquidators statement of receipts and payments (5 pages)
23 November 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
29 November 2004	Liquidators statement of receipts and payments (7 pages)
18 November 2003	Registered office changed on 18/11/03 from: c/o freedman frankl & taylor reedham house 31 king street west manchester M3 2PJ (1 page)
13 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 2003	Declaration of solvency (3 pages)
13 November 2003	Appointment of a voluntary liquidator (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
27 June 2003	Return made up to 16/06/03; full list of members (9 pages)
19 February 2003	Full accounts made up to 30 April 2002 (19 pages)
30 December 2002	Director resigned (1 page)
27 June 2002	Return made up to 16/06/02; full list of members (9 pages)
9 April 2002	New director appointed (2 pages)
11 September 2001	Full accounts made up to 30 April 2001 (18 pages)
20 August 2001	Return made up to 16/06/01; full list of members (8 pages)
6 July 2001	New director appointed (2 pages)
6 October 2000	Full accounts made up to 30 April 2000 (19 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	Full accounts made up to 30 April 1999 (17 pages)
6 July 1999	Return made up to 16/06/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
17 December 1998	New director appointed (2 pages)
26 June 1998	Return made up to 16/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1998	Â£ ic 750000/675002 01/08/97 Â£ sr 74998@1=74998 (1 page)
21 January 1998	Particulars of mortgage/charge (3 pages)
31 December 1997	Director resigned (1 page)
29 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
27 November 1997	Registered office changed on 27/11/97 from: harvester house 37 peter street manchester M2 5QD (1 page)
22 August 1997	Return made up to 16/06/97; no change of members (4 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
30 October 1996	Company name changed rochford textiles LIMITED\certificate issued on 31/10/96 (3 pages)
30 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1996	Full group accounts made up to 30 April 1996 (17 pages)
10 July 1996	Return made up to 16/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (5 pages)
18 February 1996	Full group accounts made up to 30 April 1995 (17 pages)
15 December 1995	Particulars of mortgage/charge (8 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
12 July 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1995	Director resigned (2 pages)
26 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: premier house premier road cheetham manchester M8 8HE (1 page)
5 August 1993	Director resigned (2 pages)
11 March 1993	Director resigned (2 pages)
5 November 1991	Memorandum and Articles of Association (6 pages)
17 November 1984	Accounts made up to 30 April 1984 (13 pages)
16 October 1984	Accounts made up to 30 April 1983 (8 pages)
28 October 1982	Accounts made up to 30 April 1982 (8 pages)
4 February 1982	Accounts made up to 30 April 1981 (8 pages)
20 August 1980	Accounts made up to 30 April 1980 (7 pages)

Rochford Premier Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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