Ashton Wire Ropes Ltd.

Company Name	Ashton Wire Ropes Ltd.
Company Status	Dissolved
Company Number	01377299
Category	Private Limited Company
Incorporation Date	6 July 1978(45 years, 10 months ago)
Dissolution Date	27 September 2022 (1 year, 7 months ago)
Previous Name	L.C. Lifting Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Bradley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1991(13 years, 3 months after company formation)
Appointment Duration	30 years, 11 months (closed 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kelbrook Road Openshaw Manchester M11 2QA

Director Name	Miss Jacqueline Mary Whitehead
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1991(13 years, 3 months after company formation)
Appointment Duration	30 years, 11 months (closed 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kelbrook Road Openshaw Manchester M11 2QA

Secretary Name	Miss Jacqueline Mary Whitehead
Nationality	British
Status	Closed
Appointed	17 October 1991(13 years, 3 months after company formation)
Appointment Duration	30 years, 11 months (closed 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kelbrook Road Openshaw Manchester M11 2QA

Director Name	Mr Jack Clough Whitehead
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	Tresco Clamhunger Lane Mere Knutsford Cheshire WA16 6QG

Contact

Website	dale-lifting.co.uk
Email address	[email protected]
Telephone	0161 2231990
Telephone region	Manchester

Location

Registered Address	2 Kelbrook Road Openshaw Manchester M11 2QA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Dale & Co. (Ancoats) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,396
Current Liabilities	£1,396

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

1 June 1988	Delivered on: 6 June 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 July 1982	Delivered on: 11 August 1982 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. Outstanding

1 June 1988

Delivered on: 6 June 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

31 July 1982

Delivered on: 11 August 1982
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital.
Outstanding

Filing History

16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (3 pages)
6 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
6 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
18 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
6 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
6 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
7 June 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
21 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
21 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
2 May 2014	Director's details changed for Miss Jacqueline Mary Whitehead on 1 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Martin Bradley on 1 May 2014 (2 pages)
2 May 2014	Director's details changed for Miss Jacqueline Mary Whitehead on 1 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Martin Bradley on 1 May 2014 (2 pages)
2 May 2014	Director's details changed for Miss Jacqueline Mary Whitehead on 1 May 2014 (2 pages)
2 May 2014	Secretary's details changed for Miss Jacqueline Mary Whitehead on 1 May 2014 (1 page)
2 May 2014	Director's details changed for Mr Martin Bradley on 1 May 2014 (2 pages)
2 May 2014	Secretary's details changed for Miss Jacqueline Mary Whitehead on 1 May 2014 (1 page)
2 May 2014	Secretary's details changed for Miss Jacqueline Mary Whitehead on 1 May 2014 (1 page)
25 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (5 pages)
25 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
31 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
23 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Mr Martin Bradley on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Miss Jacqueline Mary Whitehead on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Miss Jacqueline Mary Whitehead on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Martin Bradley on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Miss Jacqueline Mary Whitehead on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Martin Bradley on 2 October 2009 (2 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 January 2009	Return made up to 17/10/08; full list of members (3 pages)
20 January 2009	Return made up to 17/10/08; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 December 2007	Return made up to 17/10/07; full list of members (2 pages)
21 December 2007	Return made up to 17/10/07; full list of members (2 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 December 2006	Return made up to 17/10/06; full list of members (2 pages)
20 December 2006	Return made up to 17/10/06; full list of members (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 December 2005	Return made up to 17/10/05; full list of members (2 pages)
15 December 2005	Return made up to 17/10/05; full list of members (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Registered office changed on 28/10/04 from: chapeltown street manchester M1 2WF (1 page)
28 October 2004	Return made up to 17/10/04; full list of members (7 pages)
28 October 2004	Return made up to 17/10/04; full list of members (7 pages)
28 October 2004	Registered office changed on 28/10/04 from: chapeltown street manchester M1 2WF (1 page)
14 November 2003	Return made up to 17/10/03; full list of members (7 pages)
14 November 2003	Return made up to 17/10/03; full list of members (7 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 October 2002	Return made up to 17/10/02; full list of members (7 pages)
31 October 2002	Return made up to 17/10/02; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 October 2001	Return made up to 17/10/01; full list of members (6 pages)
26 October 2001	Return made up to 17/10/01; full list of members (6 pages)
10 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 October 2000	Return made up to 17/10/00; full list of members (6 pages)
25 October 2000	Return made up to 17/10/00; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 November 1999	Return made up to 17/10/99; full list of members (6 pages)
11 November 1999	Return made up to 17/10/99; full list of members (6 pages)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 November 1998	Return made up to 17/10/98; no change of members (4 pages)
12 November 1998	Return made up to 17/10/98; no change of members (4 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 November 1997	Return made up to 17/10/97; no change of members (4 pages)
7 November 1997	Return made up to 17/10/97; no change of members (4 pages)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 October 1996	Return made up to 17/10/96; full list of members (6 pages)
18 October 1996	Return made up to 17/10/96; full list of members (6 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)