Company NameWorthington & Highcock Plant Sales Limited
Company StatusDissolved
Company Number01373645
CategoryPrivate Limited Company
Incorporation Date15 June 1978(45 years, 10 months ago)
Dissolution Date18 November 2008 (15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Leslie William Highcock
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(13 years after company formation)
Appointment Duration17 years, 5 months (closed 18 November 2008)
RoleSecretary
Correspondence Address25 Offerton Road
Hazel Grove
Stockport
Cheshire
SK7 4NL
Secretary NameMr Leslie William Highcock
NationalityBritish
StatusClosed
Appointed14 June 1991(13 years after company formation)
Appointment Duration17 years, 5 months (closed 18 November 2008)
RoleCompany Director
Correspondence Address25 Offerton Road
Hazel Grove
Stockport
Cheshire
SK7 4NL
Director NameMr Mark Adrian Worthington
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1997(19 years, 1 month after company formation)
Appointment Duration11 years, 4 months (closed 18 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Oakland Avenue
Offerton
Stockport
Cheshire
SK2 6AY
Director NameMr William Alfred Worthington
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(13 years after company formation)
Appointment Duration6 years, 1 month (resigned 15 July 1997)
RoleManaging Director
Correspondence Address29 Oakland Avenue
Offerton
Stockport
Cheshire
SK2 6AY

Location

Registered AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardDroylsden West
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£273,679
Cash£180,752
Current Liabilities£7,073

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
23 June 2008Application for striking-off (1 page)
13 March 2008Registered office changed on 13/03/2008 from 5 old street ashton under lyne lancashire OL6 6LA (2 pages)
19 June 2007Return made up to 23/05/07; no change of members (7 pages)
8 May 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 June 2006Return made up to 23/05/06; full list of members (7 pages)
5 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 May 2005Return made up to 23/05/05; full list of members (7 pages)
29 September 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 May 2004Return made up to 23/05/04; full list of members (7 pages)
31 March 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 June 2003Return made up to 23/05/03; full list of members (7 pages)
17 February 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 July 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 May 2002Return made up to 23/05/02; full list of members (7 pages)
4 April 2002Registered office changed on 04/04/02 from: junction mill welbeck street south ashton under lyne (1 page)
1 August 2001Total exemption small company accounts made up to 30 June 2000 (4 pages)
6 July 2001Return made up to 23/05/01; full list of members (6 pages)
2 August 2000Return made up to 23/05/00; full list of members (6 pages)
26 October 1999Accounts for a small company made up to 30 June 1999 (5 pages)
8 June 1999Return made up to 23/05/99; full list of members (6 pages)
15 February 1999Accounts for a small company made up to 30 June 1998 (5 pages)
2 July 1998New director appointed (2 pages)
2 July 1998Director resigned (1 page)
2 July 1998Return made up to 23/05/98; no change of members (4 pages)
11 November 1997Accounts for a small company made up to 30 June 1997 (5 pages)
27 November 1996Accounts for a small company made up to 30 June 1996 (5 pages)
20 June 1996Return made up to 23/05/96; full list of members (6 pages)
7 June 1996Accounts for a small company made up to 30 June 1995 (6 pages)
21 June 1995Return made up to 23/05/95; no change of members (4 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)