Alsager
Stoke On Trent
Staffordshire
ST7 2SY
Director Name | Peter Curzon Nix |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 1991(16 years, 3 months after company formation) |
Appointment Duration | 21 years, 2 months (closed 05 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House The Croft Chester Road Audley Stoke On Trent Staffs ST7 8JW |
Director Name | Mrs Ruth Elizabeth Nix |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | English |
Status | Closed |
Appointed | 10 August 1991(16 years, 3 months after company formation) |
Appointment Duration | 21 years, 2 months (closed 05 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield House The Croft Chester Road Audley Stoke On Trent Staffs ST7 8JW |
Secretary Name | John Graham Burns |
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Nationality | British |
Status | Closed |
Appointed | 10 August 1991(16 years, 3 months after company formation) |
Appointment Duration | 21 years, 2 months (closed 05 October 2012) |
Role | Company Director |
Correspondence Address | 98 Harpur Crescent Alsager Stoke On Trent Staffordshire ST7 2SY |
Director Name | John Wells |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1995(20 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 05 October 2012) |
Role | Commerical Director |
Country of Residence | United Kingdom |
Correspondence Address | Edenhurst Willow Hayes Ashton Chester CH3 8BT Wales |
Director Name | Thomas Charles Joseph Pearce |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2006(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 05 October 2012) |
Role | Commercial Director |
Correspondence Address | 230 Chapel Road Chapeltown Sheffield South Yorkshire S35 1QH |
Director Name | Colin Ernest Bird |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(16 years, 3 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | Tan House Park Lane Endon Stoke On Trent Staffordshire ST9 9JB |
Director Name | Mr Peter Michael Dines |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(16 years, 3 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silver Birches Cocksmoss Lane North Rode SK11 9HY |
Director Name | Mr Victor James Glover |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(16 years, 3 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 Townend Lane Deepcar Sheffield South Yorkshire S30 5TS |
Director Name | Derek Jervis |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Higher Wardles Farm The Hollands Biddulph Moor Stoke On Trent Staffordshire ST8 7LE |
Director Name | Albert Edward Wright |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 August 1991(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 5 The Paddock Willaston Nantwich Cheshire CW5 7HJ |
Director Name | Dr Seyed Modjtaba Hashemi Ahmady |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(27 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 January 2007) |
Role | Company Director |
Correspondence Address | 32 West Bank Drive Sheffield South Yorkshire S25 5JG |
Registered Address | C/O Kpmg Llp St. James's Square Manchester M2 6DS |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Turnover | £38,323,278 |
Gross Profit | £2,864,927 |
Net Worth | £1,379,553 |
Cash | £341,882 |
Current Liabilities | £8,921,259 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 October 2012 | Final Gazette dissolved following liquidation (1 page) |
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5 October 2012 | Final Gazette dissolved following liquidation (1 page) |
5 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2012 | Liquidators' statement of receipts and payments to 20 June 2012 (5 pages) |
5 July 2012 | Liquidators statement of receipts and payments to 20 June 2012 (5 pages) |
5 July 2012 | Liquidators' statement of receipts and payments to 20 June 2012 (5 pages) |
5 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 February 2012 | Liquidators statement of receipts and payments to 21 January 2012 (5 pages) |
10 February 2012 | Liquidators' statement of receipts and payments to 21 January 2012 (5 pages) |
10 February 2012 | Liquidators' statement of receipts and payments to 21 January 2012 (5 pages) |
22 August 2011 | Liquidators' statement of receipts and payments to 21 July 2011 (8 pages) |
22 August 2011 | Liquidators statement of receipts and payments to 21 July 2011 (8 pages) |
22 August 2011 | Liquidators' statement of receipts and payments to 21 July 2011 (8 pages) |
2 February 2011 | Liquidators' statement of receipts and payments to 21 January 2011 (6 pages) |
2 February 2011 | Liquidators' statement of receipts and payments to 21 January 2011 (6 pages) |
2 February 2011 | Liquidators statement of receipts and payments to 21 January 2011 (6 pages) |
22 January 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
22 January 2010 | Administrator's progress report to 21 December 2009 (23 pages) |
22 January 2010 | Administrator's progress report to 22 December 2009 (23 pages) |
22 January 2010 | Administrator's progress report to 21 December 2009 (23 pages) |
22 January 2010 | Administrator's progress report to 22 December 2009 (23 pages) |
22 January 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
18 August 2009 | Statement of affairs with form 2.15B/2.14B (29 pages) |
18 August 2009 | Statement of administrator's proposal (50 pages) |
18 August 2009 | Statement of affairs with form 2.15B/2.14B (29 pages) |
18 August 2009 | Statement of administrator's proposal (50 pages) |
3 July 2009 | Appointment of an administrator (1 page) |
3 July 2009 | Appointment of an administrator (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from radnor park industrial estate congleton cheshire CW12 4XE (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from radnor park industrial estate congleton cheshire CW12 4XE (1 page) |
18 June 2009 | Particulars of a mortgage or charge / charge no: 19 (4 pages) |
18 June 2009 | Particulars of a mortgage or charge / charge no: 19 (4 pages) |
9 April 2009 | Appointment terminated director victor glover (1 page) |
9 April 2009 | Appointment Terminated Director victor glover (1 page) |
26 March 2009 | Particulars of a mortgage or charge / charge no: 18 (9 pages) |
26 March 2009 | Particulars of a mortgage or charge / charge no: 18 (9 pages) |
6 February 2009 | Auditor's resignation (1 page) |
6 February 2009 | Auditor's resignation (1 page) |
6 February 2009 | Appointment Terminated Director peter dines (1 page) |
6 February 2009 | Appointment terminated director peter dines (1 page) |
20 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
20 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
8 January 2009 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
8 January 2009 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
22 August 2008 | Return made up to 10/08/08; full list of members (6 pages) |
22 August 2008 | Return made up to 10/08/08; full list of members (6 pages) |
19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
5 April 2008 | Gbp ic 1200/1103 22/02/08 gbp sr 97@1=97 (1 page) |
5 April 2008 | Gbp ic 1200/1103\22/02/08\gbp sr 97@1=97\ (1 page) |
12 January 2008 | Particulars of mortgage/charge (4 pages) |
12 January 2008 | Particulars of mortgage/charge (4 pages) |
24 September 2007 | Full accounts made up to 31 December 2006 (21 pages) |
24 September 2007 | Full accounts made up to 31 December 2006 (21 pages) |
11 September 2007 | Return made up to 10/08/07; no change of members (9 pages) |
11 September 2007 | Return made up to 10/08/07; no change of members (9 pages) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | Director resigned (1 page) |
29 November 2006 | Particulars of mortgage/charge (3 pages) |
29 November 2006 | Particulars of mortgage/charge (3 pages) |
28 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
18 August 2006 | Return made up to 10/08/06; full list of members (11 pages) |
18 August 2006 | Return made up to 10/08/06; full list of members
|
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
27 September 2005 | Particulars of mortgage/charge (3 pages) |
27 September 2005 | Particulars of mortgage/charge (3 pages) |
22 August 2005 | Full accounts made up to 31 December 2004 (19 pages) |
22 August 2005 | Full accounts made up to 31 December 2004 (19 pages) |
19 August 2005 | Return made up to 10/08/05; full list of members (10 pages) |
19 August 2005 | Return made up to 10/08/05; full list of members (10 pages) |
16 May 2005 | Resolutions
|
16 May 2005 | Resolutions
|
18 August 2004 | Return made up to 10/08/04; full list of members
|
18 August 2004 | Return made up to 10/08/04; full list of members (10 pages) |
27 July 2004 | Full accounts made up to 31 December 2003 (20 pages) |
27 July 2004 | Full accounts made up to 31 December 2003 (20 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
26 August 2003 | Return made up to 10/08/03; full list of members (11 pages) |
26 August 2003 | Return made up to 10/08/03; full list of members (11 pages) |
5 August 2003 | Full accounts made up to 31 December 2002 (20 pages) |
5 August 2003 | Full accounts made up to 31 December 2002 (20 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (19 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (19 pages) |
15 August 2002 | Return made up to 10/08/02; full list of members (10 pages) |
15 August 2002 | Return made up to 10/08/02; full list of members (10 pages) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
28 September 2001 | Return made up to 10/08/01; full list of members (9 pages) |
28 September 2001 | Return made up to 10/08/01; full list of members (9 pages) |
29 August 2001 | Full accounts made up to 31 December 2000 (17 pages) |
29 August 2001 | Full accounts made up to 31 December 2000 (17 pages) |
4 May 2001 | Particulars of mortgage/charge (12 pages) |
4 May 2001 | Particulars of mortgage/charge (12 pages) |
4 April 2001 | Particulars of mortgage/charge (4 pages) |
4 April 2001 | Particulars of mortgage/charge (4 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
16 August 2000 | Return made up to 10/08/00; full list of members (9 pages) |
16 August 2000 | Return made up to 10/08/00; full list of members (9 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (20 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (20 pages) |
23 September 1999 | Particulars of mortgage/charge (3 pages) |
23 September 1999 | Particulars of mortgage/charge (3 pages) |
22 September 1999 | Return made up to 10/08/99; no change of members (6 pages) |
22 September 1999 | Return made up to 10/08/99; no change of members (6 pages) |
4 November 1998 | Particulars of mortgage/charge (3 pages) |
4 November 1998 | Particulars of mortgage/charge (3 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
25 August 1998 | Return made up to 10/08/98; no change of members (6 pages) |
25 August 1998 | Return made up to 10/08/98; no change of members (6 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
14 August 1997 | Return made up to 10/08/97; no change of members (6 pages) |
14 August 1997 | Return made up to 10/08/97; no change of members (6 pages) |
4 February 1997 | Particulars of mortgage/charge (3 pages) |
4 February 1997 | Particulars of mortgage/charge (3 pages) |
20 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
20 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
15 August 1996 | Return made up to 10/08/96; full list of members (8 pages) |
15 August 1996 | Return made up to 10/08/96; full list of members
|
12 July 1996 | Particulars of mortgage/charge (3 pages) |
12 July 1996 | Particulars of mortgage/charge (3 pages) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
31 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
18 October 1995 | Particulars of mortgage/charge (4 pages) |
18 October 1995 | Particulars of mortgage/charge (3 pages) |
6 October 1995 | Particulars of mortgage/charge (3 pages) |
6 October 1995 | Particulars of mortgage/charge (4 pages) |
6 October 1995 | Particulars of mortgage/charge (3 pages) |
6 October 1995 | Particulars of mortgage/charge (4 pages) |
30 August 1995 | Return made up to 10/08/95; no change of members (8 pages) |
30 August 1995 | Return made up to 10/08/95; no change of members (8 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |
30 March 1995 | Particulars of mortgage/charge (3 pages) |
30 March 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
4 June 1993 | Resolutions
|
4 June 1993 | Resolutions
|
25 November 1987 | Return made up to 21/09/87; full list of members (5 pages) |
25 November 1987 | Return made up to 21/09/87; full list of members (5 pages) |
10 June 1986 | Return made up to 04/06/86; full list of members (4 pages) |
10 June 1986 | Return made up to 04/06/86; full list of members (4 pages) |
14 November 1985 | Annual return made up to 06/11/85 (7 pages) |
14 November 1985 | Annual return made up to 06/11/85 (7 pages) |
31 December 1984 | Annual return made up to 03/12/84 (5 pages) |
31 December 1984 | Annual return made up to 03/12/84 (5 pages) |
12 October 1983 | Annual return made up to 07/10/83 (4 pages) |
12 October 1983 | Annual return made up to 07/10/83 (4 pages) |
15 December 1982 | Annual return made up to 07/12/82 (4 pages) |
15 December 1982 | Annual return made up to 07/12/82 (4 pages) |
13 May 1982 | Annual return made up to 14/12/81 (4 pages) |
13 May 1982 | Annual return made up to 14/12/81 (4 pages) |
23 January 1981 | Annual return made up to 04/12/80 (4 pages) |
23 January 1981 | Annual return made up to 04/12/80 (4 pages) |
1 November 1979 | Annual return made up to 29/10/79 (4 pages) |
1 November 1979 | Annual return made up to 29/10/79 (4 pages) |
8 March 1979 | Annual return made up to 13/11/78 (4 pages) |
8 March 1979 | Annual return made up to 13/11/78 (4 pages) |
11 November 1977 | Annual return made up to 19/09/77 (4 pages) |
11 November 1977 | Annual return made up to 19/09/77 (4 pages) |
29 March 1977 | Annual return made up to 17/09/76 (4 pages) |
29 March 1977 | Annual return made up to 17/09/76 (4 pages) |
6 May 1975 | Incorporation (13 pages) |
6 May 1975 | Incorporation (13 pages) |