Downridge Wells Limited

Company Name	Downridge Wells Limited
Company Status	Converted / Closed
Company Number	01415511
Category	Converted / Closed
Incorporation Date	16 February 1979(45 years, 2 months ago)
Dissolution Date	24 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(31 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 24 December 2015)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(31 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 24 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(35 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	John Thomson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 11 December 1992)
Role	Chief Executive
Correspondence Address	Five Oaks 56 Parkway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AG

Director Name	Raymond Salmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 1996)
Role	General Manager Internal Audit
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Leslie Thomas Wood
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(13 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 February 1993)
Role	Public Relations And Welfare Officer
Correspondence Address	16 Danebank Avenue Crewe Cheshire CW2 8AA

Director Name	Enoch Ross Mainwaring
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 1995)
Role	Engineer
Correspondence Address	The Bungalow Wild Acres Consall Wetley Rocks Stoke On Trent Staffordshire

Director Name	Derek Cliffe
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(13 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 August 1999)
Role	Projects Manager
Correspondence Address	Valdek House Offley Hay Eccleshall Staffordshire ST21 6EP

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(13 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	12 May 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Arthur Richards
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Orchard House Inglewhite Road Longridge Preston Lancashire PR3 2DB

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1996(17 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	29 August 1996(17 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Derek Fogg
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(20 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 April 2006)
Role	Property Controller
Correspondence Address	44 Bridge Lane Bramhall Stockport Cheshire SK7 3AL

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(22 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(28 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(28 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(28 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ls17

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(28 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Lark Vale Gilstead Bingley West Yorkshire BD16 3QA

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	11 January 2008(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(27 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(27 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Co-operative Group Estates Services LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

24 December 2015	Resolutions RES13 ‐ Convert to registered society 25/11/2015 RES13 ‐ Convert to registered society 25/11/2015 (1 page)
24 December 2015	Forms b & z convert to registered society (2 pages)
14 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 101 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 101 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
26 June 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
24 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
24 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
16 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
23 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
22 September 2010	Termination of appointment of David Pringle as a director (1 page)
22 September 2010	Appointment of Mr Anthony Philip James Crossland as a director (2 pages)
20 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
8 September 2010	Director's details changed for Mr Patrick Moynihan on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for David Pringle on 31 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
11 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 May 2008	Return made up to 12/05/08; full list of members (4 pages)
14 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
13 May 2008	Location of register of members (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
11 December 2007	Registered office changed on 11/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
12 November 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
24 May 2007	Return made up to 12/05/07; full list of members (2 pages)
11 May 2007	New director appointed (4 pages)
13 June 2006	Return made up to 12/05/06; full list of members (7 pages)
9 May 2006	New director appointed (5 pages)
24 April 2006	Secretary resigned;director resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
27 October 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
25 May 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2005	Location of register of members (1 page)
16 June 2004	Return made up to 12/05/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
22 August 2003	Return made up to 12/05/03; full list of members (8 pages)
6 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
22 May 2002	Return made up to 12/05/02; full list of members (7 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
20 June 2001	Return made up to 12/05/01; full list of members (7 pages)
25 October 2000	Accounts for a dormant company made up to 22 January 2000 (5 pages)
20 June 2000	Return made up to 12/05/00; full list of members (7 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
8 June 1999	Return made up to 12/05/99; no change of members (8 pages)
18 August 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
8 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1998	Return made up to 12/05/98; no change of members (8 pages)
26 August 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
24 June 1997	Return made up to 12/05/97; full list of members (9 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	New secretary appointed;new director appointed (3 pages)
21 August 1996	Full accounts made up to 27 January 1996 (6 pages)
20 May 1996	Return made up to 12/05/96; no change of members (8 pages)
25 September 1995	Full accounts made up to 28 January 1995 (10 pages)
18 September 1995	Director resigned (2 pages)
17 May 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/05/95 (12 pages)

Downridge Wells Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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