Colman Greaves Fabrications Limited

Company Name	Colman Greaves Fabrications Limited
Director	Janice Catherine Standley
Company Status	Liquidation
Company Number	01301264
Category	Private Limited Company
Incorporation Date	4 March 1977(47 years, 2 months ago)
Previous Name	Ding Plastics & Fabrications Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Janice Catherine Standley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(40 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ

Director Name	Norman Ashton
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Plastics Fabricator
Correspondence Address	55 Taylor Street Hollingworth Hyde Cheshire SK14 8PB

Director Name	Ian David Marsh
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(14 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 September 1997)
Role	Plastics Fabricator
Correspondence Address	62 Quickedge Road Mossley Ashton Under Lyne Lancashire OL5 0PH

Secretary Name	Ian David Marsh
Nationality	British
Status	Resigned
Appointed	04 May 1991(14 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	62 Quickedge Road Mossley Ashton Under Lyne Lancashire OL5 0PH

Director Name	Mr Mark Nicholas Standley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	25 years, 11 months (resigned 08 December 2017)
Role	Works Manager
Country of Residence	England
Correspondence Address	30 Springhead Avenue Springhead Oldham Lancashire OL4 5SP

Secretary Name	Janice Catharine Standley
Nationality	British
Status	Resigned
Appointed	12 September 1997(20 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 13 December 2017)
Role	Company Director
Correspondence Address	30 Springhead Avenue Springhead Oldham Lancashire OL4 5SP

Secretary Name	Adam Craig Standley
Status	Resigned
Appointed	13 December 2017(40 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 October 2018)
Role	Company Director
Correspondence Address	10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ

Contact

Website	www.colmangreaves.com/
Email address	[email protected]
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	3 Rutland Street Ashton-Under-Lyne OL6 6TX
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester

Shareholders

6.4k at £1	Mark Nicholas Standley 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,244
Cash	£45,536
Current Liabilities	£174,301

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2018 (5 years, 12 months ago)
Next Return Due	15 May 2019 (overdue)

Charges

12 November 1997	Delivered on: 19 November 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 November 1997

Delivered on: 19 November 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 September 2023	Registered office address changed from 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ to 3 Rutland Street Ashton-Under-Lyne OL6 6TX on 15 September 2023 (1 page)
13 June 2022	Dissolution deferment (1 page)
10 June 2022	Completion of winding up (1 page)
7 June 2019	Order of court to wind up (2 pages)
30 January 2019	Termination of appointment of Adam Craig Standley as a secretary on 28 October 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
28 December 2017	Appointment of Janice Catherine Standley as a director on 8 December 2017 (3 pages)
28 December 2017	Appointment of Adam Craig Standley as a secretary on 13 December 2017 (3 pages)
28 December 2017	Termination of appointment of Janice Catharine Standley as a secretary on 13 December 2017 (2 pages)
28 December 2017	Termination of appointment of Mark Nicholas Standley as a director on 8 December 2017 (2 pages)
27 December 2017	Registered office address changed from Rutland Street Ashton-Under-Lyne Lancs OL6 6TX to 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ on 27 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 6,402 (4 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 6,402 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6,402 (4 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6,402 (4 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6,402 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6,402 (4 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6,402 (4 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6,402 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr Mark Nicholas Standley on 4 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Mark Nicholas Standley on 4 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Mark Nicholas Standley on 4 May 2010 (2 pages)
1 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 04/05/09; full list of members (3 pages)
19 May 2009	Return made up to 04/05/09; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 May 2008	Return made up to 04/05/08; full list of members (3 pages)
16 May 2008	Return made up to 04/05/08; full list of members (3 pages)
6 August 2007	Return made up to 04/05/07; full list of members (2 pages)
6 August 2007	Return made up to 04/05/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2006	Return made up to 04/05/06; full list of members (2 pages)
31 May 2006	Return made up to 04/05/06; full list of members (2 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 May 2005	Return made up to 04/05/05; full list of members (6 pages)
17 May 2005	Return made up to 04/05/05; full list of members (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 June 2004	Return made up to 04/05/04; full list of members (6 pages)
7 June 2004	Return made up to 04/05/04; full list of members (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 May 2002	Return made up to 04/05/02; full list of members (6 pages)
28 May 2002	Return made up to 04/05/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 May 2001	Return made up to 04/05/01; full list of members (6 pages)
29 May 2001	Return made up to 04/05/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 June 2000	Return made up to 04/05/00; full list of members (6 pages)
27 June 2000	Return made up to 04/05/00; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 July 1999	Return made up to 04/05/99; no change of members (4 pages)
2 July 1999	Return made up to 04/05/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
4 June 1997	Return made up to 04/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 June 1997	Return made up to 04/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 May 1996	Return made up to 04/05/96; full list of members (6 pages)
14 May 1996	Return made up to 04/05/96; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 May 1995	Return made up to 04/05/95; no change of members (4 pages)
4 May 1995	Return made up to 04/05/95; no change of members (4 pages)
4 March 1977	Certificate of incorporation (1 page)
4 March 1977	Incorporation (15 pages)
4 March 1977	Certificate of incorporation (1 page)