Passmonds
Rochdale
Lancashire
OL12 7AS
Secretary Name | David John Coleman |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2006(28 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 13 November 2014) |
Role | Chartered Accountant |
Correspondence Address | 2 Redcar Street Rochdale Lancashire OL12 0PU |
Secretary Name | Mrs Katherine Elizabeth Naylor |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(13 years, 5 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | 28 Norford Way Rochdale Lancashire OL11 5QS |
Registered Address | 13 Great Flatt Passmonds Rochdale OL12 7AS |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Spotland and Falinge |
Built Up Area | Greater Manchester |
20k at £1 | Mr Derrick Naylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £799,373 |
Cash | £53,727 |
Current Liabilities | £4,354 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
13 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
13 August 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
13 August 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
17 September 2013 | Liquidators' statement of receipts and payments to 29 August 2013 (13 pages) |
17 September 2013 | Liquidators' statement of receipts and payments to 29 August 2013 (13 pages) |
17 September 2013 | Liquidators statement of receipts and payments to 29 August 2013 (13 pages) |
22 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
22 April 2013 | Insolvency:order of court removing jonathan avery gee as liquidator of the company (6 pages) |
22 April 2013 | Insolvency:order of court removing jonathan avery gee as liquidator of the company (6 pages) |
22 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 April 2013 | Appointment of a voluntary liquidator (1 page) |
4 April 2013 | Appointment of a voluntary liquidator (1 page) |
30 October 2012 | Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 October 2012 | Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
20 September 2012 | Registered office address changed from 13 Great Flatt Passmonds Rochdale OL12 7AS on 20 September 2012 (2 pages) |
20 September 2012 | Registered office address changed from 13 Great Flatt Passmonds Rochdale OL12 7AS on 20 September 2012 (2 pages) |
7 September 2012 | Appointment of a voluntary liquidator (1 page) |
7 September 2012 | Declaration of solvency (6 pages) |
7 September 2012 | Appointment of a voluntary liquidator (1 page) |
7 September 2012 | Resolutions
|
7 September 2012 | Declaration of solvency (6 pages) |
7 September 2012 | Resolutions
|
5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
28 September 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
2 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Mr Derrick Naylor on 12 June 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Derrick Naylor on 12 June 2010 (2 pages) |
2 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
8 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
8 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
13 January 2009 | Return made up to 12/06/08; full list of members (3 pages) |
13 January 2009 | Return made up to 12/06/08; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
9 July 2007 | Return made up to 12/06/07; no change of members
|
9 July 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
9 July 2007 | Return made up to 12/06/07; no change of members
|
7 November 2006 | New secretary appointed (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
7 November 2006 | New secretary appointed (2 pages) |
7 November 2006 | Secretary resigned (1 page) |
7 November 2006 | Return made up to 12/06/06; full list of members
|
7 November 2006 | Secretary resigned (1 page) |
7 November 2006 | Return made up to 12/06/06; full list of members
|
7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
8 August 2005 | Return made up to 12/06/05; full list of members (6 pages) |
8 August 2005 | Return made up to 12/06/05; full list of members (6 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
2 August 2004 | Return made up to 12/06/04; full list of members (6 pages) |
2 August 2004 | Return made up to 12/06/04; full list of members (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
15 August 2003 | Return made up to 12/06/03; full list of members (6 pages) |
15 August 2003 | Return made up to 12/06/03; full list of members (6 pages) |
15 August 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
15 August 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
4 July 2002 | Return made up to 12/06/02; full list of members (6 pages) |
4 July 2002 | Return made up to 12/06/02; full list of members (6 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
25 October 2001 | Return made up to 12/06/01; full list of members (6 pages) |
25 October 2001 | Return made up to 12/06/01; full list of members (6 pages) |
23 August 2000 | Return made up to 12/06/00; full list of members (6 pages) |
23 August 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
23 August 2000 | Return made up to 12/06/00; full list of members (6 pages) |
23 August 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
21 September 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
21 September 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
21 September 1999 | Return made up to 12/06/99; full list of members
|
21 September 1999 | Return made up to 12/06/99; full list of members
|
16 June 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
16 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
16 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
16 June 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
6 August 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
6 August 1997 | Return made up to 12/06/97; full list of members (6 pages) |
6 August 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
6 August 1997 | Return made up to 12/06/97; full list of members (6 pages) |
20 June 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
20 June 1996 | Return made up to 12/06/96; no change of members (4 pages) |
20 June 1996 | Return made up to 12/06/96; no change of members (4 pages) |
20 June 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
28 June 1995 | Return made up to 12/06/95; no change of members (4 pages) |
28 June 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
28 June 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
28 June 1995 | Return made up to 12/06/95; no change of members (4 pages) |
23 January 1978 | Incorporation (14 pages) |
23 January 1978 | Incorporation (14 pages) |