| Company Name | Oldham Tools And Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01176425 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1974(49 years, 10 months ago) |
| Dissolution Date | 12 June 2010 (13 years, 10 months ago) |
| Previous Name | Frank Warren Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Warren |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(16 years, 10 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 12 June 2010) |
| Role | Barrister |
| Correspondence Address | 11 Parc Yr Eglwys Dinas Cross Newport Pembrokeshire SA42 0SH Wales |
| Director Name | Mark Warren |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1993(18 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 12 June 2010) |
| Role | Company Director |
| Correspondence Address | 24 Corbett Way Denshaw Oldham Lancs. OL3 5SX |
| Secretary Name | Kathryn Ruth Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(34 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 June 2010) |
| Role | Accountant |
| Correspondence Address | 24 Corbett Way Denshaw Oldham Greater Manchester DL3 5SX |
| Director Name | David Warren |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(16 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 08 May 1997) |
| Role | University Lecturer |
| Correspondence Address | Laurel Bank Burton Carnforth Lancashire LA6 1JE |
| Director Name | Frank Warren |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | Osborne House Burton Road Monk Bretton Barnsley South Yorkshire S71 2JS |
| Director Name | Seth Warren |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | St Andrews Mead Allensmore Hereford Herefordshire HR2 9AG Wales |
| Secretary Name | Kathleen Hodges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(16 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 01 November 2002) |
| Role | Company Director |
| Correspondence Address | 1a Ashlea Grove Grotton Oldham Lancashire OL4 4LE |
| Secretary Name | Beverley Jean Lees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(28 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 43 Herbert Street Oldham Lancashire OL4 2QU |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £894,492 |
| Cash | £41,850 |
| Current Liabilities | £248,528 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from hope works terrace st oldham lancs OL4 1HQ (1 page) |
| 24 April 2009 | Resolutions
|
| 24 April 2009 | Declaration of solvency (3 pages) |
| 24 April 2009 | Declaration of solvency (3 pages) |
| 24 April 2009 | Resolutions
|
| 24 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from hope works terrace st oldham lancs OL4 1HQ (1 page) |
| 13 January 2009 | Secretary appointed kathryn ruth warren (2 pages) |
| 13 January 2009 | Secretary appointed kathryn ruth warren (2 pages) |
| 13 October 2008 | Appointment Terminated Secretary beverley lees (1 page) |
| 13 October 2008 | Appointment terminated secretary beverley lees (1 page) |
| 10 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 10 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 October 2008 | Company name changed frank warren LIMITED\certificate issued on 02/10/08 (2 pages) |
| 2 October 2008 | Company name changed frank warren LIMITED\certificate issued on 02/10/08 (2 pages) |
| 3 July 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 3 July 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 21 May 2008 | Return made up to 05/05/08; full list of members (6 pages) |
| 21 May 2008 | Return made up to 05/05/08; full list of members (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Return made up to 05/05/07; full list of members (4 pages) |
| 14 May 2007 | Return made up to 05/05/07; full list of members (4 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (9 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (9 pages) |
| 16 May 2006 | Return made up to 05/05/06; full list of members (4 pages) |
| 16 May 2006 | Return made up to 05/05/06; full list of members (4 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 July 2005 (9 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 July 2005 (9 pages) |
| 6 May 2005 | Return made up to 05/05/05; full list of members
|
| 6 May 2005 | Return made up to 05/05/05; full list of members (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 26 May 2004 | Return made up to 05/05/04; full list of members (10 pages) |
| 26 May 2004 | Return made up to 05/05/04; full list of members (10 pages) |
| 17 December 2003 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 17 December 2003 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 20 May 2003 | Return made up to 05/05/03; full list of members (10 pages) |
| 20 May 2003 | Return made up to 05/05/03; full list of members (10 pages) |
| 22 December 2002 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 22 December 2002 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 17 June 2002 | Return made up to 05/05/02; full list of members (10 pages) |
| 17 June 2002 | Return made up to 05/05/02; full list of members (10 pages) |
| 17 June 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 30 July 2001 | Return made up to 05/05/01; full list of members (9 pages) |
| 30 July 2001 | Return made up to 05/05/01; full list of members
|
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 14 June 2000 | Return made up to 05/05/00; full list of members (9 pages) |
| 14 June 2000 | Return made up to 05/05/00; full list of members
|
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 20 July 1999 | Return made up to 05/05/99; no change of members
|
| 20 July 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 15 July 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 15 July 1998 | Return made up to 05/05/98; full list of members
|
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 25 May 1997 | Return made up to 05/05/97; change of members (6 pages) |
| 25 May 1997 | Return made up to 05/05/97; change of members
|
| 14 July 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 14 July 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 11 May 1995 | Return made up to 05/05/95; full list of members (5 pages) |
| 11 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 25 February 1991 | Particulars of mortgage/charge (3 pages) |
| 25 February 1991 | Particulars of mortgage/charge (3 pages) |
| 28 October 1983 | Accounts made up to 31 July 1982 (4 pages) |
| 28 October 1983 | Accounts made up to 31 July 1982 (4 pages) |
| 5 July 1974 | Incorporation (10 pages) |
| 5 July 1974 | Incorporation (10 pages) |