Personality Limited

Company Name	Personality Limited
Company Status	Dissolved
Company Number	01243754
Category	Private Limited Company
Incorporation Date	10 February 1976(48 years, 2 months ago)
Dissolution Date	22 May 2016 (7 years, 11 months ago)
Previous Name	Personality Quilts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Jeremy Peter Turner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(16 years, 3 months after company formation)
Appointment Duration	24 years (closed 22 May 2016)
Role	Merchant
Country of Residence	England
Correspondence Address	35 Sutton Close Macclesfield Cheshire SK11 7RW

Director Name	Jonathan Mark Turner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(16 years, 11 months after company formation)
Appointment Duration	23 years, 4 months (closed 22 May 2016)
Role	Merchant
Country of Residence	England
Correspondence Address	9 Albert Road Bollington Macclesfield Cheshire SK10 5HS

Director Name	Mr Jonathan Charles Turner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(24 years after company formation)
Appointment Duration	16 years, 2 months (closed 22 May 2016)
Role	Merchant
Country of Residence	England
Correspondence Address	50 Clumber Road Poynton Stockport Cheshire SK12 1NS

Secretary Name	Mr Jonathan Charles Turner
Nationality	British
Status	Closed
Appointed	29 February 2000(24 years after company formation)
Appointment Duration	16 years, 2 months (closed 22 May 2016)
Role	Merchant
Country of Residence	England
Correspondence Address	50 Clumber Road Poynton Stockport Cheshire SK12 1NS

Director Name	Mr Simon James Turner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2002(26 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 22 May 2016)
Role	Merchant
Country of Residence	England
Correspondence Address	Windy Harbour Cottage Woodhead Road Glossop Derbyshire SK13 7QE

Director Name	Mr Geoffrey Priestwood Turner
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(16 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 February 2000)
Role	Merchant
Correspondence Address	9 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX

Director Name	Mr Peter Geoffrey Turner
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(16 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Merchant
Correspondence Address	Bakery Cottage 20 Hollins Road Macclesfield Cheshire SK11 7EA

Secretary Name	Mr Geoffrey Priestwood Turner
Nationality	British
Status	Resigned
Appointed	08 May 1992(16 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	9 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£123,901
Cash	£23,055
Current Liabilities	£374,049

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 May 2016	Final Gazette dissolved following liquidation (1 page)
22 May 2016	Final Gazette dissolved following liquidation (1 page)
22 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
22 February 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
30 January 2015	Liquidators' statement of receipts and payments to 1 December 2014 (15 pages)
30 January 2015	Liquidators statement of receipts and payments to 1 December 2014 (15 pages)
30 January 2015	Liquidators statement of receipts and payments to 1 December 2014 (15 pages)
30 January 2015	Liquidators' statement of receipts and payments to 1 December 2014 (15 pages)
11 December 2013	Director's details changed for Jeremy Peter Turner on 1 January 2010 (2 pages)
11 December 2013	Director's details changed for Jeremy Peter Turner on 1 January 2010 (2 pages)
11 December 2013	Director's details changed for Jeremy Peter Turner on 1 January 2010 (2 pages)
10 December 2013	Statement of affairs with form 4.19 (8 pages)
10 December 2013	Statement of affairs with form 4.19 (8 pages)
6 December 2013	Appointment of a voluntary liquidator (1 page)
6 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 December 2013	Appointment of a voluntary liquidator (1 page)
12 November 2013	Registered office address changed from Clough Bank Bollington Macclesfield Cheshire SK10 5NZ on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from Clough Bank Bollington Macclesfield Cheshire SK10 5NZ on 12 November 2013 (1 page)
8 November 2013	Director's details changed for Simon James Turner on 1 October 2009 (2 pages)
8 November 2013	Director's details changed for Simon James Turner on 1 October 2009 (2 pages)
8 November 2013	Director's details changed for Simon James Turner on 1 October 2009 (2 pages)
30 May 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 8,008 (8 pages)
30 May 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 8,008 (8 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 8,008 (9 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 8,008 (9 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 8,008 (9 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Jonathan Charles Turner on 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Simon James Turner on 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Jonathan Mark Turner on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Jonathan Charles Turner on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Jonathan Mark Turner on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Jeremy Peter Turner on 30 April 2010 (2 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 May 2010	Director's details changed for Jeremy Peter Turner on 30 April 2010 (2 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 May 2010	Director's details changed for Simon James Turner on 30 April 2010 (2 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 June 2009	Return made up to 08/05/09; full list of members (5 pages)
18 June 2009	Return made up to 08/05/09; full list of members (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 May 2008	Return made up to 08/05/08; full list of members (5 pages)
15 May 2008	Return made up to 08/05/08; full list of members (5 pages)
19 June 2007	Return made up to 08/05/07; no change of members (8 pages)
19 June 2007	Return made up to 08/05/07; no change of members (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 June 2006	Return made up to 08/05/06; full list of members (9 pages)
14 June 2006	Return made up to 08/05/06; full list of members (9 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 June 2005	Return made up to 08/05/05; full list of members (9 pages)
29 June 2005	Return made up to 08/05/05; full list of members (9 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 June 2004	Ad 26/04/04--------- Â£ si 3@1 (2 pages)
2 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2004	Ad 26/04/04--------- Â£ si 3@1 (2 pages)
2 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 December 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 August 2003	Company name changed personality quilts LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	Company name changed personality quilts LIMITED\certificate issued on 05/08/03 (2 pages)
5 June 2003	Return made up to 08/05/03; full list of members (9 pages)
5 June 2003	Return made up to 08/05/03; full list of members (9 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Return made up to 08/05/02; full list of members (7 pages)
1 May 2002	Return made up to 08/05/02; full list of members (7 pages)
1 May 2002	New director appointed (2 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 May 2001	Return made up to 08/05/01; full list of members (7 pages)
11 May 2001	Return made up to 08/05/01; full list of members (7 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 December 2000	Particulars of mortgage/charge (11 pages)
30 December 2000	Particulars of mortgage/charge (11 pages)
31 May 2000	New secretary appointed;new director appointed (2 pages)
31 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 May 2000	New secretary appointed;new director appointed (2 pages)
31 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
10 July 1998	Return made up to 08/05/98; full list of members (6 pages)
10 July 1998	Return made up to 08/05/98; full list of members (6 pages)
6 June 1997	Return made up to 08/05/97; no change of members (4 pages)
6 June 1997	Return made up to 08/05/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
26 May 1996	Return made up to 08/05/96; no change of members (6 pages)
26 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
26 May 1996	Return made up to 08/05/96; no change of members (6 pages)
26 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
2 May 1995	Return made up to 08/05/95; full list of members (6 pages)
2 May 1995	Return made up to 08/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
20 May 1994	Particulars of mortgage/charge (4 pages)
20 May 1994	Particulars of mortgage/charge (4 pages)
30 April 1993	Director resigned;new director appointed (2 pages)
30 April 1993	Director resigned;new director appointed (2 pages)
10 February 1976	Incorporation (11 pages)
10 February 1976	Incorporation (11 pages)

Personality Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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