01320924 Limited

Company Name	01320924 Limited
Company Status	Liquidation
Company Number	01320924
Category	Private Limited Company
Incorporation Date	11 July 1977(46 years, 9 months ago)
Previous Name	Sellers Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mr Alexander Brian Sellers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 March 1992(14 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Larkfield Close Greenmount Bury Lancashire BL8 4QJ

Secretary Name	Mr Alexander Brian Sellers
Nationality	British
Status	Current
Appointed	26 March 1992(14 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Larkfield Close Greenmount Bury Lancashire BL8 4QJ

Director Name	John Beech
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(20 years, 3 months after company formation)
Appointment Duration	26 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Campbell Avenue Runcorn Cheshire WA7 4SW

Director Name	Alan Kennedy
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(20 years, 3 months after company formation)
Appointment Duration	26 years, 5 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	32 Kermoor Avenue Sharples Bolton Lancashire BL1 7HN

Director Name	Gary Birney
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(31 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	91 Fieldhead Avenue Seddons Farm Bury Lancs BL8 2LZ

Director Name	Mr Clive David Gallagher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(33 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Kevin Philbin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(33 years, 9 months after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Ian Hunter
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(14 years, 8 months after company formation)
Appointment Duration	5 years (resigned 08 April 1997)
Role	Accountant
Correspondence Address	6 Oak Road Failsworth Manchester Lancashire M35 0WW

Director Name	Frederick Leslie Sellers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(14 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 08 November 2005)
Role	Operations Director
Correspondence Address	49 Sherwood Way High Crompton Shaw Oldham Lancashire OL2 7NB

Director Name	Kathleen Patricia Sellers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(14 years, 8 months after company formation)
Appointment Duration	19 years (resigned 11 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Larkfield Close Greenmount Bury Lancashire BL8 4QJ

Director Name	David Thompson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	7 Mellor Lane Mellor Blackburn Lancashire BB2 1SR

Contact

Website	www.sellersengineering.co.uk

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

27k at £1	Sellers Ventures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,095,402
Gross Profit	£5,130,844
Net Worth	£479,679
Cash	£12,877
Current Liabilities	£2,229,823

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Next Accounts Due	30 April 2013 (overdue)
Accounts Category	Full
Accounts Year End	31 July

Returns

Next Return Due	14 April 2017 (overdue)

Filing History

11 September 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
8 October 2015	Final Gazette dissolved following liquidation (1 page)
8 October 2015	Final Gazette dissolved following liquidation (1 page)
8 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 July 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
20 January 2015	Liquidators statement of receipts and payments to 2 January 2015 (16 pages)
20 January 2015	Liquidators statement of receipts and payments to 2 January 2015 (16 pages)
20 January 2015	Liquidators' statement of receipts and payments to 2 January 2015 (16 pages)
20 January 2015	Liquidators' statement of receipts and payments to 2 January 2015 (16 pages)
14 January 2014	Appointment of a voluntary liquidator (1 page)
14 January 2014	Appointment of a voluntary liquidator (1 page)
13 January 2014	Administrator's progress report to 3 January 2014 (24 pages)
13 January 2014	Administrator's progress report to 3 January 2014 (24 pages)
13 January 2014	Administrator's progress report to 3 January 2014 (24 pages)
3 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 August 2013	Administrator's progress report to 31 July 2013 (20 pages)
29 August 2013	Administrator's progress report to 31 July 2013 (20 pages)
19 April 2013	Statement of affairs with form 2.14B/2.15B (41 pages)
19 April 2013	Statement of affairs with form 2.14B/2.15B (41 pages)
12 April 2013	Notice of deemed approval of proposals (1 page)
12 April 2013	Notice of deemed approval of proposals (1 page)
4 April 2013	Statement of affairs with form 2.14B (10 pages)
4 April 2013	Statement of affairs with form 2.14B (10 pages)
28 March 2013	Statement of administrator's proposal (50 pages)
28 March 2013	Statement of administrator's proposal (50 pages)
14 February 2013	Registered office address changed from Sellers Way Drury Lane Chadderton Oldham Lancashire OL9 8EY on 14 February 2013 (2 pages)
14 February 2013	Registered office address changed from Sellers Way Drury Lane Chadderton Oldham Lancashire OL9 8EY on 14 February 2013 (2 pages)
11 February 2013	Appointment of an administrator (1 page)
11 February 2013	Appointment of an administrator (1 page)
5 February 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 April 2012	Full accounts made up to 31 July 2011 (22 pages)
17 April 2012	Full accounts made up to 31 July 2011 (22 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 27,000 (10 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 27,000 (10 pages)
9 September 2011	Full accounts made up to 31 July 2010 (20 pages)
9 September 2011	Full accounts made up to 31 July 2010 (20 pages)
11 August 2011	Appointment of Mr Clive David Gallagher as a director (2 pages)
11 August 2011	Appointment of Mr Clive David Gallagher as a director (2 pages)
6 May 2011	Appointment of Mr Kevin Philbin as a director (2 pages)
6 May 2011	Termination of appointment of Kathleen Sellers as a director (1 page)
6 May 2011	Appointment of Mr Kevin Philbin as a director (2 pages)
6 May 2011	Termination of appointment of Kathleen Sellers as a director (1 page)
3 May 2011	Resolutions RES13 ‐ Company business 11/04/2011 (3 pages)
3 May 2011	Resolutions RES13 ‐ Company business 11/04/2011 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 June 2010	Director's details changed for Alan Kennedy on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for John Beech on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Kathleen Patricia Sellers on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Alexander Brian Sellers on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Gary Birney on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Alexander Brian Sellers on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Kathleen Patricia Sellers on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Alan Kennedy on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for John Beech on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Gary Birney on 1 October 2009 (2 pages)
29 April 2010	Full accounts made up to 31 July 2009 (20 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
10 October 2009	Purchase of own shares. (1 page)
28 May 2009	Accounts for a medium company made up to 31 July 2008 (20 pages)
3 April 2009	Return made up to 31/03/09; full list of members (5 pages)
13 January 2009	Director appointed gary birney (2 pages)
8 May 2008	Accounts for a medium company made up to 31 July 2007 (20 pages)
8 April 2008	Return made up to 31/03/08; full list of members (5 pages)
12 June 2007	Accounts for a medium company made up to 31 July 2006 (20 pages)
19 April 2007	Return made up to 31/03/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 May 2006	Accounts for a medium company made up to 31 July 2005 (20 pages)
30 March 2006	Return made up to 26/03/06; full list of members (9 pages)
29 December 2005	Director resigned (1 page)
26 May 2005	Accounts for a medium company made up to 31 July 2004 (20 pages)
12 April 2005	Return made up to 26/03/05; full list of members (9 pages)
4 June 2004	Accounts for a medium company made up to 31 July 2003 (20 pages)
5 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
4 June 2003	Full accounts made up to 31 July 2002 (20 pages)
7 April 2003	Return made up to 26/03/03; full list of members (9 pages)
17 August 2002	Auditor's resignation (1 page)
8 April 2002	Accounts for a medium company made up to 31 July 2001 (21 pages)
28 March 2002	Return made up to 26/03/02; full list of members (8 pages)
5 June 2001	Accounts for a medium company made up to 31 July 2000 (18 pages)
29 March 2001	Return made up to 26/03/01; full list of members (8 pages)
30 August 2000	Accounts for a medium company made up to 31 July 1999 (23 pages)
27 April 2000	Return made up to 26/03/00; full list of members (8 pages)
2 July 1999	Return made up to 26/03/99; full list of members (6 pages)
1 July 1999	Director resigned (1 page)
6 April 1999	Accounts for a medium company made up to 31 July 1998 (19 pages)
20 May 1998	Return made up to 26/03/98; full list of members (8 pages)
29 April 1998	New director appointed (2 pages)
6 April 1998	Accounts for a medium company made up to 31 July 1997 (19 pages)
6 November 1997	New director appointed (2 pages)
22 May 1997	Return made up to 26/03/97; no change of members (6 pages)
1 May 1997	Director resigned (1 page)
23 December 1996	Accounts for a medium company made up to 31 July 1996 (20 pages)
23 December 1996	Accounts for a medium company made up to 31 July 1995 (19 pages)
2 April 1996	Return made up to 26/03/96; full list of members (8 pages)
7 February 1996	New director appointed (2 pages)
28 July 1995	Accounts for a medium company made up to 31 July 1994 (20 pages)
29 March 1995	Return made up to 26/03/95; full list of members (14 pages)
30 April 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 July 1977	Incorporation (17 pages)

01320924 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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