Byrom Lane
Lowton
Cheshire
WA3 1BP
Secretary Name | Frank Ashton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 2011(31 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 12 July 2013) |
Role | Company Director |
Correspondence Address | Unit 4 Withins Road Haydock Industrial Estate Haydock St Helens WA11 9UD |
Director Name | Mrs Lynn Ashton |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(12 years, 5 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 01 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Boarded Barn Farm Hall Lane Burtonwood Warrington Cheshire WA5 4BE |
Director Name | Mr David Poole |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(12 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Henfold Road Tyldesley Manchester Lancashire M29 7EX |
Director Name | Mrs Lynda Poole |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(12 years, 5 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 01 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Henfold Road Tyldesley Manchester Lancashire M29 7EX |
Secretary Name | Mr David Poole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(12 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Henfold Road Tyldesley Manchester Lancashire M29 7EX |
Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
40 at £1 | F. Ashton 40.00% Ordinary |
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25 at £1 | Jason Poole 25.00% Ordinary |
15 at £1 | David Poole 15.00% Ordinary |
10 at £1 | Mrs L. Ashton 10.00% Ordinary |
10 at £1 | Mrs Lynda Poole 10.00% Ordinary |
Year | 2014 |
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Net Worth | £53,718 |
Cash | £1,243 |
Current Liabilities | £244,247 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 July 2013 | Final Gazette dissolved following liquidation (1 page) |
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12 July 2013 | Final Gazette dissolved following liquidation (1 page) |
12 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2013 | Notice of move from Administration to Dissolution on 3 April 2013 (18 pages) |
12 April 2013 | Notice of move from Administration to Dissolution (18 pages) |
12 April 2013 | Administrator's progress report to 3 April 2013 (17 pages) |
12 April 2013 | Administrator's progress report to 3 April 2013 (17 pages) |
12 April 2013 | Administrator's progress report to 3 April 2013 (17 pages) |
6 November 2012 | Administrator's progress report to 3 October 2012 (15 pages) |
6 November 2012 | Administrator's progress report to 3 October 2012 (15 pages) |
6 November 2012 | Administrator's progress report to 3 October 2012 (15 pages) |
14 August 2012 | Statement of affairs with form 2.14B (7 pages) |
14 August 2012 | Statement of affairs with form 2.14B (7 pages) |
4 July 2012 | Notice of deemed approval of proposals (1 page) |
4 July 2012 | Notice of deemed approval of proposals (1 page) |
30 May 2012 | Statement of administrator's proposal (27 pages) |
30 May 2012 | Statement of administrator's proposal (27 pages) |
24 April 2012 | Registered office address changed from Unit 4 Withins Road Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9UD United Kingdom on 24 April 2012 (2 pages) |
24 April 2012 | Registered office address changed from Unit 4 Withins Road Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9UD United Kingdom on 24 April 2012 (2 pages) |
19 April 2012 | Appointment of an administrator (1 page) |
19 April 2012 | Appointment of an administrator (1 page) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
20 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
20 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
26 April 2011 | Termination of appointment of David Poole as a director (2 pages) |
26 April 2011 | Termination of appointment of David Poole as a director (2 pages) |
26 April 2011 | Appointment of Frank Ashton as a secretary (3 pages) |
26 April 2011 | Appointment of Frank Ashton as a secretary (3 pages) |
26 April 2011 | Termination of appointment of David Poole as a secretary (2 pages) |
26 April 2011 | Termination of appointment of David Poole as a secretary (2 pages) |
19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Registered office address changed from Sandy Lane Lowton Warrington Cheshire WA3 1BG on 27 September 2010 (1 page) |
27 September 2010 | Registered office address changed from Sandy Lane Lowton Warrington Cheshire WA3 1BG on 27 September 2010 (1 page) |
2 September 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
2 September 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 November 2009 | Termination of appointment of Lynn Ashton as a director (1 page) |
20 November 2009 | Director's details changed for Mrs Lynda Poole on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr David Poole on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Mrs Lynn Ashton on 1 October 2009 (2 pages) |
20 November 2009 | Termination of appointment of Lynda Poole as a director (1 page) |
20 November 2009 | Director's details changed for Mrs Lynn Ashton on 1 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (8 pages) |
20 November 2009 | Director's details changed for Mrs Lynda Poole on 1 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (8 pages) |
20 November 2009 | Termination of appointment of Lynn Ashton as a director (1 page) |
20 November 2009 | Termination of appointment of Lynda Poole as a director (1 page) |
20 November 2009 | Director's details changed for Mrs Lynn Ashton on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr David Poole on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Mrs Lynda Poole on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr David Poole on 1 October 2009 (2 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 December 2008 | Return made up to 13/11/08; full list of members (5 pages) |
16 December 2008 | Return made up to 13/11/08; full list of members (5 pages) |
24 January 2008 | Return made up to 13/11/07; full list of members (4 pages) |
24 January 2008 | Return made up to 13/11/07; full list of members (4 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
17 November 2006 | Return made up to 13/11/06; full list of members (4 pages) |
17 November 2006 | Return made up to 13/11/06; full list of members (4 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 November 2005 | Return made up to 13/11/05; full list of members (4 pages) |
23 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Return made up to 13/11/05; full list of members (4 pages) |
23 November 2005 | Director's particulars changed (1 page) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 November 2004 | Return made up to 13/11/04; full list of members (9 pages) |
25 November 2004 | Return made up to 13/11/04; full list of members (9 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 November 2003 | Return made up to 13/11/03; full list of members (9 pages) |
25 November 2003 | Return made up to 13/11/03; full list of members (9 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
27 November 2002 | Return made up to 13/11/02; full list of members (9 pages) |
27 November 2002 | Return made up to 13/11/02; full list of members (9 pages) |
16 November 2001 | Return made up to 13/11/01; full list of members (8 pages) |
16 November 2001 | Return made up to 13/11/01; full list of members (8 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 November 2000 | Return made up to 13/11/00; full list of members (8 pages) |
15 November 2000 | Return made up to 13/11/00; full list of members (8 pages) |
18 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
18 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 November 1999 | Return made up to 13/11/99; full list of members (8 pages) |
15 November 1999 | Return made up to 13/11/99; full list of members (8 pages) |
24 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
24 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
17 November 1998 | Return made up to 13/11/98; full list of members (5 pages) |
17 November 1998 | Return made up to 13/11/98; full list of members (5 pages) |
15 October 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
15 October 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
19 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
19 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
17 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
17 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
27 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
27 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
10 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
10 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
27 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
27 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
27 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
27 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |