Company NameMoretons Of Altrincham Limited
Company StatusDissolved
Company Number01209166
CategoryPrivate Limited Company
Incorporation Date24 April 1975(49 years ago)
Dissolution Date9 December 2010 (13 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NameJohn Keith Bennett
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1994(18 years, 11 months after company formation)
Appointment Duration16 years, 8 months (closed 09 December 2010)
RoleManager
Correspondence Address68 Dane Road
Sale
Cheshire
M33 7AZ
Secretary NamePamela Oliver
NationalityBritish
StatusClosed
Appointed05 November 2008(33 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 09 December 2010)
RoleSecretary
Correspondence AddressTyleyard Cottage Roaring Gate Lane
Hale
Altrincham
Cheshire
WA15 8TZ
Director NameMr James Moscrip Foster
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(16 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 29 March 1994)
RoleMotor Acc Salesman
Correspondence Address4 Clayton Road
Bulford
Salisbury
Wiltshire
SP4 9HR
Director NameMrs Jessica Rose Moreton
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(16 years, 1 month after company formation)
Appointment Duration17 years, 5 months (resigned 05 November 2008)
RoleDirector/Company Secretary
Correspondence Address39 Ellesmere Road
Altrincham
Cheshire
WA14 1JE
Secretary NameMrs Jessica Rose Moreton
NationalityBritish
StatusResigned
Appointed31 May 1991(16 years, 1 month after company formation)
Appointment Duration17 years, 5 months (resigned 05 November 2008)
RoleCompany Director
Correspondence Address39 Ellesmere Road
Altrincham
Cheshire
WA14 1JE

Location

Registered AddressSixth Floor Grafton Tower
Stamford New Road
Altrincham
Cheshire
WA14 1DQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£332,025
Gross Profit£117,530
Net Worth£4,441
Cash£58
Current Liabilities£94,578

Accounts

Latest Accounts31 January 2008 (16 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

9 December 2010Final Gazette dissolved following liquidation (1 page)
9 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2010Liquidators' statement of receipts and payments to 18 August 2010 (5 pages)
9 September 2010Liquidators statement of receipts and payments to 18 August 2010 (5 pages)
9 September 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
9 September 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
27 April 2010Liquidators' statement of receipts and payments to 14 April 2010 (5 pages)
27 April 2010Liquidators statement of receipts and payments to 14 April 2010 (5 pages)
23 April 2009Appointment of a voluntary liquidator (1 page)
23 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-15
(1 page)
23 April 2009Statement of affairs with form 4.19 (5 pages)
23 April 2009Appointment of a voluntary liquidator (1 page)
23 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 April 2009Statement of affairs with form 4.19 (5 pages)
23 March 2009Registered office changed on 23/03/2009 from 74 manchester road broadheath altrincham cheshire WA14 4PJ (1 page)
23 March 2009Registered office changed on 23/03/2009 from 74 manchester road broadheath altrincham cheshire WA14 4PJ (1 page)
16 January 2009Secretary appointed pamela oliver (2 pages)
16 January 2009Secretary appointed pamela oliver (2 pages)
16 January 2009Appointment Terminated Director and Secretary jessica moreton (1 page)
16 January 2009Appointment terminated director and secretary jessica moreton (1 page)
20 June 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
20 June 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
9 June 2008Return made up to 31/05/08; full list of members (4 pages)
9 June 2008Return made up to 31/05/08; full list of members (4 pages)
18 September 2007Return made up to 31/05/07; full list of members (3 pages)
18 September 2007Return made up to 31/05/07; full list of members (3 pages)
29 August 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
29 August 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
1 December 2006Total exemption full accounts made up to 31 January 2006 (8 pages)
1 December 2006Total exemption full accounts made up to 31 January 2006 (8 pages)
19 October 2006Return made up to 31/05/06; full list of members (3 pages)
19 October 2006Return made up to 31/05/06; full list of members (3 pages)
6 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 July 2005Return made up to 31/05/05; full list of members (7 pages)
22 July 2005Return made up to 31/05/05; full list of members (7 pages)
9 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
13 August 2004Return made up to 31/05/04; full list of members (7 pages)
13 August 2004Return made up to 31/05/04; full list of members (7 pages)
17 June 2003Return made up to 31/05/03; full list of members (7 pages)
17 June 2003Return made up to 31/05/03; full list of members (7 pages)
24 April 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 April 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
2 September 2002Accounts for a small company made up to 31 January 2002 (6 pages)
2 September 2002Accounts for a small company made up to 31 January 2002 (6 pages)
12 June 2002Return made up to 31/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 June 2002Return made up to 31/05/02; full list of members (7 pages)
16 October 2001Accounts for a small company made up to 31 January 2001 (6 pages)
16 October 2001Accounts for a small company made up to 31 January 2001 (6 pages)
15 June 2001Return made up to 31/05/01; full list of members (6 pages)
15 June 2001Return made up to 31/05/01; full list of members (6 pages)
7 September 2000Accounts for a small company made up to 31 January 2000 (6 pages)
7 September 2000Accounts for a small company made up to 31 January 2000 (6 pages)
12 June 2000Return made up to 31/05/00; full list of members (6 pages)
12 June 2000Return made up to 31/05/00; full list of members (6 pages)
10 August 1999Accounts for a small company made up to 31 January 1999 (6 pages)
10 August 1999Accounts for a small company made up to 31 January 1999 (6 pages)
9 June 1999Return made up to 31/05/99; full list of members (6 pages)
9 June 1999Return made up to 31/05/99; full list of members (6 pages)
8 October 1998Accounts for a small company made up to 31 January 1998 (6 pages)
8 October 1998Accounts for a small company made up to 31 January 1998 (6 pages)
15 June 1998Return made up to 31/05/98; no change of members (4 pages)
15 June 1998Return made up to 31/05/98; no change of members (4 pages)
1 August 1997Accounts for a small company made up to 31 January 1997 (6 pages)
1 August 1997Accounts for a small company made up to 31 January 1997 (6 pages)
19 June 1997Return made up to 31/05/97; no change of members (4 pages)
19 June 1997Return made up to 31/05/97; no change of members (4 pages)
11 June 1996Return made up to 31/05/96; full list of members (6 pages)
11 June 1996Return made up to 31/05/96; full list of members (6 pages)
6 June 1996Accounts for a small company made up to 31 January 1996 (7 pages)
6 June 1996Accounts for a small company made up to 31 January 1996 (7 pages)
5 July 1995Accounts for a small company made up to 31 January 1995 (7 pages)
5 July 1995Accounts for a small company made up to 31 January 1995 (7 pages)